| Company Name | Deluxetheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02921473 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1994(30 years ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ronald Burgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1994(4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | Fairlight Heathfield Road Sands High Wycombe Buckinghamshire HP12 4DQ |
| Director Name | John William Mascell |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 20 May 1994) |
| Role | Software Consultant |
| Correspondence Address | Whitebeam Wainhill Chinnor Oxford Oxfordshire OX9 4AB |
| Secretary Name | William Keith Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 20 May 1994) |
| Role | Company Director |
| Correspondence Address | 80 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX |
| Director Name | William Keith Thompsen |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 February 1996) |
| Role | Chairman |
| Correspondence Address | 80 Sheerstock Hadenham Buckinghamshire |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994 |
| Appointment Duration | 3 weeks, 5 days (resigned 17 May 1994) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1994 |
| Appointment Duration | 3 weeks, 5 days (resigned 17 May 1994) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Baltic Street London EC1Y 0TB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 1996 | Director resigned (2 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 16 May 1995 | Return made up to 22/04/95; full list of members (6 pages) |