Deep Pan Pizza Company Limited

Company Name	Deep Pan Pizza Company Limited
Company Status	Dissolved
Company Number	01747651
Category	Private Limited Company
Incorporation Date	23 August 1983(40 years, 8 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	Verluman Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Alex Charles Newton Small
Status	Closed
Appointed	05 April 2013(29 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 March 2017)
Role	Company Director
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Crispin Holder
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2016(32 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 March 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road London SE1 1EP

Director Name	Michael Howard Brower
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	14 Well Road Hampstead London NW3 1LH

Director Name	Phillip Kaye
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 46 Upper Grosvenor Street London W1X 9PG

Director Name	Reginald Kaye
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 February 1992)
Role	Company Director
Correspondence Address	10 Redington Road Hampstead London NW3 7RG

Secretary Name	Mr John David Wittich
Nationality	British
Status	Resigned
Appointed	22 June 1991(7 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Bruce William McLaren Johnston
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(9 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Douglas Road Blairgowrie Perthshire PH10 6TR Scotland

Director Name	James Philip Godfrey Naylor
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 1 month after company formation)
Appointment Duration	7 years (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Cublington Leighton Buzzard Beds LU7 0LQ

Director Name	Mr John David Wittich
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 41 St Georges Square London SW1V 3QN

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(13 years after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2003)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Andrew Page
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(17 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Secretary Name	Andrew Page
Nationality	British
Status	Resigned
Appointed	01 August 2001(17 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 2003)
Role	Company Director
Correspondence Address	9 Cranmer Road Sevenoaks Kent TN13 2AT

Secretary Name	Robert John Morgan
Nationality	British
Status	Resigned
Appointed	04 March 2003(19 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Robert John Morgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(20 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Director Name	Mr Stephen Mark Anthony Critoph
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(21 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Marshalsea Road Borough London SE1 1EP

Contact

Website	frankieandbennys.com

Location

Registered Address	5-7 Marshalsea Road Borough London SE1 1EP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Restaurant Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
7 June 2016	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016 (1 page)
7 June 2016	Appointment of Crispin Holder as a director on 29 April 2016 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Andrew Page as a director on 1 September 2014 (1 page)
23 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
12 April 2013	Termination of appointment of Robert Morgan as a secretary (1 page)
12 April 2013	Termination of appointment of Robert Morgan as a director (1 page)
12 April 2013	Appointment of Mr Alex Charles Newton Small as a secretary (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Andrew Page on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Robert John Morgan on 25 November 2009 (1 page)
25 November 2009	Director's details changed for Robert John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009 (2 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Return made up to 22/06/08; full list of members (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Return made up to 22/06/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 September 2006	Location of register of members (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 56/62 wilton road london SW1V 1DE (1 page)
15 August 2006	Return made up to 22/06/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 September 2005	Director's particulars changed (1 page)
15 July 2005	Return made up to 22/06/05; full list of members (3 pages)
2 December 2004	New director appointed (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Director's particulars changed (1 page)
15 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 July 2003	Return made up to 22/06/03; full list of members (7 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 July 2002	Return made up to 22/06/02; full list of members (7 pages)
28 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
12 January 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
1 August 2000	Return made up to 22/06/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
21 July 1999	Return made up to 22/06/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (7 pages)
16 December 1998	Full accounts made up to 28 December 1997 (6 pages)
3 November 1997	Full accounts made up to 29 December 1996 (6 pages)
23 July 1997	Return made up to 22/06/97; no change of members (7 pages)
22 October 1996	Full accounts made up to 31 December 1995 (6 pages)
6 September 1996	New director appointed (2 pages)
19 September 1995	Full accounts made up to 1 January 1995 (6 pages)
19 September 1995	Full accounts made up to 1 January 1995 (6 pages)
20 July 1995	Return made up to 22/06/95; full list of members (10 pages)

Deep Pan Pizza Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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