Deanberry Limited

Company Name	Deanberry Limited
Company Status	Dissolved
Company Number	02907778
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)
Dissolution Date	22 June 2004 (19 years, 10 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

Secretary Name	Fides Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2000(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 22 June 2004)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Fenchurch Marine Services Limited (Corporation)
Status	Closed
Appointed	15 January 2001(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 June 2004)
Correspondence Address	Enterprise House 113-115 George Lane London E18 1AB

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	10 March 1996(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	08 March 1995(12 months after company formation)
Appointment Duration	1 year (resigned 10 March 1996)
Correspondence Address	3rd Floor 4 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 June 1999)
Correspondence Address	2nd Floor 123/125 City Road London EC1V 1JB

Director Name	Firebrand Limited (Corporation)
Date of Birth	December 2000 (Born 23 years ago)
Status	Resigned
Appointed	20 August 1998(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2001)
Correspondence Address	197 Main Street Road Town Tortola British Virgin Islands

Secretary Name	Roscommon Ltd (Corporation)
Status	Resigned
Appointed	24 June 1999(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Correspondence Address	P.O. Box 556 Main Street Charlestown Nevis West Indies

Location

Registered Address	Enterprise House 113-115 George Lane London E18 1AB
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Cash	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 April 2003	Return made up to 11/03/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 April 2002	Return made up to 11/03/02; full list of members (6 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 March 2001	Return made up to 11/03/01; full list of members (6 pages)
6 February 2001	New director appointed (3 pages)
19 December 2000	Compulsory strike-off action has been discontinued (1 page)
13 December 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
13 December 2000	Return made up to 11/03/00; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
8 November 2000	Registered office changed on 08/11/00 from: enterprise house george lane london EC18 1AB (1 page)
26 October 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
3 April 1999	Return made up to 11/03/99; no change of members (4 pages)
28 August 1998	New director appointed (4 pages)
21 August 1998	Director resigned (1 page)
21 July 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
17 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Return made up to 11/03/98; no change of members (4 pages)
30 April 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Return made up to 11/03/97; full list of members (6 pages)
16 October 1996	Registered office changed on 16/10/96 from: 2ND floor 123/125 city road london EC1V 1JB (1 page)
26 April 1996	Director resigned (2 pages)
26 April 1996	New director appointed (1 page)
26 April 1996	Return made up to 11/03/96; no change of members 363(288) ‐ Director resigned (8 pages)
11 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1995	Return made up to 11/03/95; full list of members (6 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

Deanberry Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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