Dealremote Limited

Company Name	Dealremote Limited
Company Status	Dissolved
Company Number	02708897
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Miles
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(15 years, 1 month after company formation)
Appointment Duration	4 years (closed 14 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr John Michael Deriaz
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(15 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mrs Adrienne Graham
Nationality	British
Status	Closed
Appointed	16 October 2007(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Thierry Bernard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2007(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Richard Mark Ufland
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 June 1992)
Role	Solicitor
Correspondence Address	10 Folly Close Radlett Hertfordshire WD7 8DR

Director Name	Mr David William Browne
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 June 1992)
Role	Solicitor
Correspondence Address	8 Maynard Road London E17 9JG

Secretary Name	Mr David William Browne
Nationality	British
Status	Resigned
Appointed	20 May 1992(3 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 15 June 1992)
Role	Solicitor
Correspondence Address	8 Maynard Road London E17 9JG

Director Name	Denis Aristide Antoine
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 26 August 1998)
Role	Banker
Correspondence Address	80 Palace Court Moscow Road London W2 4JE

Director Name	Mr Philip Andrew Brown
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Banker
Correspondence Address	Vine Cottage Handleton Common Lane End Bucks HS14 3LA Scotland

Director Name	Mr Jose Jean Armand Jacobe De Naurois
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 16 February 1993)
Role	Banker
Correspondence Address	32 Bark Place London W2 4AT

Secretary Name	Keith Mark Oatway
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 4 months (resigned 16 October 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Furze Lane Purley Surrey CR8 3EG

Director Name	Pascal Albert Boris
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	09 February 1993(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 24 May 2007)
Role	Banker
Correspondence Address	10 Prince Edward Mansions Hereford Road London W2 4WB

Director Name	Mrs Elizabeth Mary Susan Austerberry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 1994)
Role	Banker
Country of Residence	England
Correspondence Address	6 Ulundi Road Blackheath London SE3 7UG

Director Name	James Andrew Bruce
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 1994(2 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 16 July 2002)
Role	Banker
Correspondence Address	143 The Street Puttenham Guildford Surrey GU3 1AT

Director Name	Olivier Briens
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	25 August 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2001)
Role	Banker
Correspondence Address	3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

Director Name	Francois Draveny
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 2001(9 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2004)
Role	Accountant
Correspondence Address	27 Elm Grove Road Ealing London W5 3JH

Director Name	Herve Jean Marie Reynaud
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2004(12 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2008)
Role	Chief Operating Officer
Correspondence Address	8 St Lukes Mews London W11 1DF

Director Name	Mr Alan Powell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 January 2007)
Role	Banker
Country of Residence	England
Correspondence Address	34 Oakwood Avenue Beckenham Kent BR3 6PJ

Director Name	Vivek Menon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2009)
Role	Banker
Country of Residence	England
Correspondence Address	42 A Warwick Avenue London W9 2PT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£31,210,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	Final Gazette dissolved following liquidation (1 page)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 December 2010	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
3 December 2010	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages)
7 December 2009	Declaration of solvency (3 pages)
7 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-20 (1 page)
7 December 2009	Declaration of solvency (3 pages)
7 December 2009	Appointment of a voluntary liquidator (1 page)
7 December 2009	Appointment of a voluntary liquidator (1 page)
6 December 2009	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 December 2009 (2 pages)
6 December 2009	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 December 2009 (2 pages)
6 December 2009	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 December 2009 (2 pages)
18 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
18 November 2009	Director's details changed for John Michael Deriaz on 2 November 2009 (2 pages)
18 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
18 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
18 November 2009	Director's details changed for Thierry Bernard on 2 November 2009 (2 pages)
18 November 2009	Termination of appointment of Vivek Menon as a director (1 page)
18 November 2009	Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages)
18 November 2009	Termination of appointment of Vivek Menon as a director (1 page)
18 November 2009	Director's details changed for John Michael Deriaz on 2 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
18 November 2009	Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages)
18 November 2009	Director's details changed for John Michael Deriaz on 2 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Richard John Miles on 2 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Adrienne Graham on 2 November 2009 (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2009	Full accounts made up to 31 December 2008 (15 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 May 2009	Return made up to 23/04/09; full list of members (4 pages)
4 August 2008	Appointment terminated director herve reynaud (1 page)
4 August 2008	Appointment Terminated Director herve reynaud (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
14 May 2008	Return made up to 23/04/08; full list of members (4 pages)
13 May 2008	Director's change of particulars / herve reynaud / 31/12/2007 (1 page)
13 May 2008	Director's Change of Particulars / herve reynaud / 31/12/2007 / Street was: 8 st lukes mews, now: st. Lukes mews; Occupation was: chief financial officer, now: chief operating officer (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Full accounts made up to 31 December 2006 (15 pages)
10 August 2007	New director appointed (3 pages)
10 August 2007	New director appointed (3 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 23/04/07; full list of members (7 pages)
12 June 2007	Return made up to 23/04/07; full list of members (7 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director resigned (1 page)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 November 2006	Auditor's resignation (3 pages)
16 November 2006	Auditor's resignation (3 pages)
11 September 2006	Full accounts made up to 31 December 2005 (14 pages)
11 September 2006	Full accounts made up to 31 December 2005 (14 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
15 May 2006	Return made up to 23/04/06; full list of members (7 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
12 May 2005	Return made up to 23/04/05; full list of members (7 pages)
12 May 2005	Return made up to 23/04/05; full list of members (7 pages)
1 December 2004	Amended full accounts made up to 31 December 2003 (12 pages)
1 December 2004	Amended full accounts made up to 31 December 2003 (12 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
29 April 2004	Return made up to 23/04/04; full list of members (7 pages)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
14 August 2003	Accounts made up to 31 December 2002 (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 May 2003	Return made up to 23/04/03; full list of members (7 pages)
3 May 2003	Return made up to 23/04/03; full list of members (7 pages)
17 April 2003	Nc inc already adjusted 19/03/03 (1 page)
17 April 2003	Ad 19/03/03--------- Â£ si 90000000@1=90000000 Â£ ic 4/90000004 (2 pages)
17 April 2003	Nc inc already adjusted 19/03/03 (1 page)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2003	Ad 19/03/03--------- Â£ si 90000000@1=90000000 Â£ ic 4/90000004 (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
15 May 2002	Return made up to 23/04/02; full list of members (7 pages)
15 May 2002	Return made up to 23/04/02; full list of members (7 pages)
12 April 2002	Accounts made up to 31 December 2001 (2 pages)
12 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
10 July 2001	Accounts made up to 31 December 2000 (2 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	New director appointed (3 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 23/04/01; full list of members (7 pages)
15 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
1 November 2000	Accounts made up to 31 December 1999 (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2000	Return made up to 23/04/00; full list of members (7 pages)
28 October 1999	Accounts made up to 31 December 1998 (2 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 October 1998	Accounts made up to 31 December 1997 (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (3 pages)
10 September 1998	New director appointed (3 pages)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BH (1 page)
27 August 1997	Registered office changed on 27/08/97 from: 33 wigmore street london W1H 0BH (1 page)
4 July 1997	Accounts made up to 31 December 1996 (2 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
8 May 1997	Return made up to 23/04/97; no change of members (4 pages)
7 May 1996	Return made up to 23/04/96; full list of members (6 pages)
7 May 1996	Return made up to 23/04/96; full list of members (6 pages)
21 February 1996	Accounts made up to 31 December 1995 (2 pages)
21 February 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
3 May 1995	Return made up to 23/04/95; no change of members (4 pages)
3 May 1995	Return made up to 23/04/95; no change of members (4 pages)
26 February 1993	Director resigned (2 pages)
26 February 1993	Director resigned (2 pages)
26 February 1993	New director appointed (2 pages)
6 July 1992	Memorandum and Articles of Association (17 pages)
6 July 1992	Memorandum and Articles of Association (17 pages)
1 June 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
23 April 1992	Incorporation (9 pages)
23 April 1992	Incorporation (9 pages)

Dealremote Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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