| Company Name | Deanborne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01531204 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1980(43 years, 5 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Richard Cawton Cunis |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1992(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 May 1998) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Kenmore 16 Roedean Crescent London SW15 5JU |
| Secretary Name | John Edgar Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(17 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
| Director Name | Mr Andrew Douglas |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 April 1997) |
| Role | Insurance Broker |
| Correspondence Address | 8 North Hill Highgate London N6 4QA |
| Director Name | John Durell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 November 1997) |
| Role | Insurance Broker |
| Correspondence Address | Oakford Montefiore Avenue Rayleigh Essex SS6 9QU |
| Director Name | Mr Rodger Newman |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(11 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 December 1996) |
| Role | Insurance Broker |
| Correspondence Address | The Clockhouse 171 High Street Lindfield Sussex RH16 2RE |
| Secretary Name | Mr Robert Walinck Fothergill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1992(11 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | Aldie House Military Road Rye East Sussex TN31 7PH |
| Secretary Name | Mrs Elizabeth Anne Birks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Weedon Lodge East End, Weedon Aylesbury Buckinghamshire HP22 4NJ |
| Secretary Name | Garth Howard Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(16 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 28 November 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 124 Lavender Hill London SW11 5RB |
Location
| Registered Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 1997 | Secretary resigned (1 page) |
| 12 December 1997 | New secretary appointed (2 pages) |
| 11 December 1997 | Application for striking-off (1 page) |
| 19 November 1997 | Director resigned (1 page) |
| 1 October 1997 | Registered office changed on 01/10/97 from: knollys house 47 mark lane london EC3R 7QH (1 page) |
| 13 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 4 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | Director resigned (1 page) |
| 14 August 1996 | Return made up to 11/07/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 19 July 1995 | Return made up to 11/07/95; full list of members (6 pages) |