Dealmill Limited

Company Name	Dealmill Limited
Company Status	Dissolved
Company Number	02175169
Category	Private Limited Company
Incorporation Date	7 October 1987(36 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(20 years, 11 months after company formation)
Appointment Duration	12 years (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(25 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Closed
Appointed	31 August 2006(18 years, 11 months after company formation)
Appointment Duration	14 years (closed 22 September 2020)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2006(18 years, 11 months after company formation)
Appointment Duration	14 years (closed 22 September 2020)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 August 2006(18 years, 11 months after company formation)
Appointment Duration	14 years (closed 22 September 2020)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	Mr Michael Joseph Clarke
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Park Avenue Bromley Kent BR1 4EG

Director Name	Peter Michael Rainey
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1993)
Role	Solicitor
Correspondence Address	7 Dorin Court Tunbridge Wells Kent TN2 3RH

Secretary Name	Alderman Alison Jane Gowman
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	382 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Mr David Markham Cooke
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(5 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 August 2006)
Role	Solicitor
Correspondence Address	20 Burghley Road Wimbledon London SW19 5BH

Director Name	Alderman Alison Jane Gowman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	382 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2012)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	17 Seabee Lane Discovery Bay Lantau Island Hong Kong

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St Paul's Place Sheffield S1 2JX

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alison Gowman 50.00% Ordinary
1 at £1	Dla Piper International Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 January 2017	Confirmation statement made on 12 November 2016 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (8 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
17 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (8 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (8 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (7 pages)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
22 November 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 12 November 2011 (2 pages)
22 November 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 12 November 2011 (2 pages)
22 November 2011	Director's details changed for Dla Piper Uk Nominees Limited on 12 November 2011 (2 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (15 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (15 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
21 December 2008	Return made up to 09/11/08; no change of members (6 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 December 2007	Return made up to 12/11/07; no change of members (6 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
20 December 2006	Return made up to 12/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
19 October 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New secretary appointed;new director appointed (2 pages)
19 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 3 noble street london EC2V 7EE (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 January 2006	Return made up to 12/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Return made up to 12/11/04; full list of members (7 pages)
2 December 2003	Return made up to 12/11/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2002	Return made up to 12/11/02; full list of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 December 2001	Return made up to 12/11/01; full list of members (7 pages)
11 May 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 November 2000	Return made up to 12/11/00; full list of members (7 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 6 dowgate hill london EC4R 2SS (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 December 1999	Return made up to 12/11/99; full list of members (6 pages)
31 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 December 1998	Return made up to 12/11/98; full list of members (6 pages)
27 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 December 1997	Return made up to 12/11/97; no change of members (4 pages)
19 June 1997	Return made up to 12/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 November 1995	Return made up to 12/11/95; no change of members (6 pages)
7 October 1987	Incorporation (13 pages)

Dealmill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London