| Company Name | Deswell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02966117 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Robin Breen |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1996(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 February 2007) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 2 Honeywell Road London SW11 6EG |
| Director Name | Mr Antony Paul Cunningham |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 20 February 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
| Secretary Name | Mr Antony Paul Cunningham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 20 February 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Forest Lodge High Street Balcombe Haywards Heath West Sussex RH17 6JZ |
| Secretary Name | Mr Duncan John Tuson MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(2 years after company formation) |
| Appointment Duration | 10 years, 4 months (closed 20 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Abbotswood Road London SW16 1AP |
| Director Name | Gregory Paul McEwen |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 May 1996) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Director Name | Timothy James Parkinson |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 May 1996) |
| Role | Solicitor |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Secretary Name | Timothy James Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(4 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 May 1996) |
| Role | Solicitor |
| Correspondence Address | 83 Wimpole Street London W1G 9RQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | Application for striking-off (1 page) |
| 15 August 2005 | Return made up to 01/07/05; full list of members (6 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 18 August 2004 | Accounting reference date extended from 23/12/03 to 31/12/03 (1 page) |
| 24 March 2004 | Full accounts made up to 23 December 2002 (8 pages) |
| 22 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 14 October 2002 | Full accounts made up to 23 December 2001 (10 pages) |
| 4 December 2001 | Accounting reference date extended from 23/06/01 to 23/12/01 (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 40 queen anne street london W1M 0EL (1 page) |
| 31 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 23 June 2000 (11 pages) |
| 1 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 14 February 2000 | Full accounts made up to 23 June 1999 (10 pages) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 24 August 1999 | Return made up to 01/08/99; no change of members (10 pages) |
| 6 April 1999 | Full accounts made up to 23 June 1998 (13 pages) |
| 27 October 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Return made up to 08/09/98; no change of members (9 pages) |
| 25 September 1998 | Auditor's resignation (1 page) |
| 23 January 1998 | Full accounts made up to 23 June 1997 (13 pages) |
| 27 February 1997 | Full accounts made up to 30 September 1995 (12 pages) |
| 22 January 1997 | Full accounts made up to 23 June 1996 (14 pages) |
| 10 November 1996 | Accounting reference date shortened from 30/09/96 to 23/06/96 (1 page) |
| 13 October 1996 | Return made up to 08/09/96; full list of members
|
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 55A welbeck street london W1M 7MD (1 page) |
| 10 June 1996 | Director resigned (1 page) |
| 10 June 1996 | New secretary appointed;new director appointed (4 pages) |
| 10 June 1996 | New director appointed (3 pages) |
| 10 June 1996 | Ad 17/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1996 | Particulars of mortgage/charge (7 pages) |
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 4 October 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 22 April 1995 | Particulars of mortgage/charge (4 pages) |