Company NameLet's Make A Deal Limited
Company StatusDissolved
Company Number01973837
CategoryPrivate Limited Company
Incorporation Date24 December 1985(38 years, 4 months ago)
Dissolution Date17 November 1998 (25 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Stephen Cook
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressStansfield House 2 Queensmead
Stokesheath Road
Oxshott
Surrey
KT22 0PQ
Director NameMr Stuart Barry Katz
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressZetland House 5-25 Scrutton Street
London
EC2A 4HJ
Secretary NameMr Stephen Cook
NationalityBritish
StatusClosed
Appointed22 April 1991(5 years, 3 months after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStansfield House 2 Queensmead
Stokesheath Road
Oxshott
Surrey
KT22 0PQ

Location

Registered Address8 Fairfax Mansions
Finchley Road
London
NW3 6JY
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 June 1998Application for striking-off (1 page)
19 May 1998Return made up to 22/04/98; no change of members (4 pages)
19 May 1997Return made up to 22/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 May 1997Secretary's particulars changed;director's particulars changed (3 pages)
30 December 1996Accounts for a dormant company made up to 30 September 1996 (1 page)
30 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Return made up to 22/04/96; full list of members (7 pages)
22 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
27 April 1995Return made up to 22/04/95; no change of members (8 pages)