| Company Name | Circuitdeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02251623 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1988(36 years ago) |
| Dissolution Date | 7 September 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Priscilla Burgess |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 07 September 2010) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 25/27 Courtfield Road London SW7 4DA |
| Secretary Name | Mr Geoffrey Gittus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2002(14 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Long Ridge Lane Upper Poppleton York North Yorkshire YO26 6HA |
| Director Name | Mr Keith Alan Burgess |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 May 1997) |
| Role | Company Director |
| Correspondence Address | Apartment 16 25 Courtfield Road London SW7 4DD |
| Director Name | Richard John Berkley |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 15 March 1993) |
| Role | Commercial Mortgage Consultant |
| Correspondence Address | The Granary Snoddington Shipton Bellinger Hants Sp9 77b |
| Secretary Name | Priscilla Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 16 25/27 Courtfield Road London SW7 4DA |
| Secretary Name | Christine Ashley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 07 June 2002) |
| Role | Company Director |
| Correspondence Address | 16-25 Courtfield Road London SW7 4DD |
Location
| Registered Address | 58 Guildford Street Chertsey Surrey KT16 9BE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£990 |
| Cash | £417 |
| Current Liabilities | £1,409 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 10 May 2010 | Application to strike the company off the register (3 pages) |
| 8 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2010-02-08
|
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 23 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from devonshire house 1 devonshire street london W1N 2DR (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 December 2007 | Return made up to 14/12/07; no change of members (6 pages) |
| 29 December 2007 | Return made up to 14/12/07; no change of members (6 pages) |
| 22 December 2006 | Return made up to 14/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 14/12/06; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 17 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | New secretary appointed (2 pages) |
| 4 July 2002 | Secretary resigned (1 page) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 25 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 25 October 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 17 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 9 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 18 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 29 January 1998 | Full group accounts made up to 31 March 1997 (16 pages) |
| 29 January 1998 | Full group accounts made up to 31 March 1997 (16 pages) |
| 16 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 16 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 16 December 1996 | Full group accounts made up to 31 March 1996 (16 pages) |
| 16 December 1996 | Full group accounts made up to 31 March 1996 (16 pages) |
| 2 February 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 2 February 1996 | Full group accounts made up to 31 March 1995 (15 pages) |
| 4 December 1995 | Return made up to 14/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 3 March 1989 | Memorandum and Articles of Association (15 pages) |
| 3 March 1989 | Memorandum and Articles of Association (15 pages) |