Company NameDealbit Limited
DirectorChristopher John Walters
Company StatusDissolved
Company Number02333030
CategoryPrivate Limited Company
Incorporation Date9 January 1989(35 years, 4 months ago)

Business Activity

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

Directors

Secretary NameJoseph Keefe
NationalityBritish
StatusCurrent
Appointed12 September 1991(2 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address53 Hayes Road
Bromley
Kent
BR2 9AE
Director NameChristopher John Walters
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1993(4 years, 9 months after company formation)
Appointment Duration30 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Victoria Quay
Malpas
Truro
Cornwall
TR1 1ST
Director NamePeter John De Savary
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1993)
RoleFinancier
Correspondence AddressShilstone
Chagford
Newton Abbot
Devon
TQ13 8JX
Director NameMr Richard Anthony Finlayson Lascelles
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Aubrey Road
London
W8 7JJ
Secretary NameMr Richard Anthony Finlayson Lascelles
NationalityBritish
StatusResigned
Appointed18 July 1991(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 18 July 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Aubrey Road
London
W8 7JJ
Director NameHerbert Martin Lock
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address8 Campbeltown Way
Port Pendennis
Falmouth
Cornwall
TR11 3YE

Location

Registered Address63-64 Charles Lane
St Johns Wood
London
NW8 7SB
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 December 1998Dissolved (1 page)
28 September 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
6 July 1998Liquidators statement of receipts and payments (5 pages)
15 December 1997Liquidators statement of receipts and payments (5 pages)
3 January 1997Registered office changed on 03/01/97 from: the docks falmouth cornwall TR11 4NR (1 page)
20 December 1996Appointment of a voluntary liquidator (2 pages)
20 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 September 1996Return made up to 18/07/96; full list of members (6 pages)
18 March 1996Director resigned (2 pages)
18 March 1996Return made up to 18/07/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 February 1996Particulars of mortgage/charge (3 pages)
1 November 1995Full accounts made up to 31 December 1994 (11 pages)