| Company Name | Deanlake Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02357366 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1989(35 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9600 | Undifferentiated goods producing activities of private households for own use |
| SIC 98100 | Undifferentiated goods-producing activities of private households for own use |
Directors
| Director Name | Stanley Solomon Cohen |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Stanmore Hill Stanmore Middlesex HA7 3DP |
| Director Name | Mr Barry Gold |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2 Widecombe Way London N2 0HL |
| Director Name | John Philip Harrison |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Oak Hollow Farm Prestbury Road Wilmslow Cheshire SK9 2LL |
| Director Name | Mr Mark Graham Hartley |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
| Director Name | Harold Victor Rantor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Springfield Road London NW8 0QJ |
| Secretary Name | Mr Mark Graham Hartley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Church Hill Purley Surrey CR8 3QP |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1992(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 January 1995) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 19 April 1998 | Dissolved (1 page) |
|---|---|
| 19 January 1998 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 August 1997 | Director's particulars changed (1 page) |
| 10 July 1997 | Registered office changed on 10/07/97 from: 4 churchill court station road north harrow harrow middlesex HA2 7SA (1 page) |
| 9 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 May 1997 | Registered office changed on 29/05/97 from: 82, st. John street, london. EC1M 4JN (1 page) |
| 28 May 1997 | Resolutions
|
| 28 April 1997 | Declaration of solvency (5 pages) |
| 21 January 1997 | Director's particulars changed (1 page) |
| 21 January 1997 | Director's particulars changed (1 page) |
| 21 January 1997 | Return made up to 03/01/97; full list of members (9 pages) |
| 4 November 1996 | Director's particulars changed (1 page) |
| 21 August 1996 | Accounting reference date extended from 31/08 to 31/10 (1 page) |
| 19 April 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 18 January 1996 | Return made up to 03/01/96; no change of members (20 pages) |