| Company Name | J. Deaton & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02239023 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1988(36 years, 1 month ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Timothy James Deaton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 21 February 2006) |
| Role | Company Director |
| Correspondence Address | 4 Riverside Court Caversham Reading RG4 8AL |
| Secretary Name | Dune Business Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 2001(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 21 February 2006) |
| Correspondence Address | 10 Chester Drive North Harrow Middlesex HA2 7PU |
| Director Name | Susan Patricia Deaton |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Alpen Rose Kennylands Road Sonning Common Reading Berkshire RG4 9ST |
| Secretary Name | Timothy James Deaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 10 years (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | Alpen Rose Kennylands Road Sonning Common Reading Berkshire RG4 9ST |
Location
| Registered Address | C/O N K Ting & Co 10 Chester Drive Harrow Middlesex HA2 7PU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2005 | Application for striking-off (1 page) |
| 24 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 1 December 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 6 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 8 January 2002 | Return made up to 31/10/01; no change of members
|
| 19 December 2001 | Director's particulars changed (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | Secretary resigned (1 page) |
| 28 October 2001 | Director resigned (1 page) |
| 17 October 2001 | Resolutions
|
| 16 October 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 8 November 2000 | Resolutions
|
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 8 November 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 9 December 1999 | Return made up to 31/10/99; full list of members
|
| 9 December 1999 | Resolutions
|
| 9 December 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 22 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: c/o N.K. ting & co talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page) |
| 14 December 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 5 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 9 November 1996 | Registered office changed on 09/11/96 from: 23 bellfield avenue harrow weald middx HA3 6ST (1 page) |
| 9 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 17 November 1995 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
| 17 November 1995 | Resolutions
|
| 13 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |