Company NameDeluxe Communications Limited
Company StatusDissolved
Company Number03064350
CategoryPrivate Limited Company
Incorporation Date5 June 1995(28 years, 11 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Directors

Director NameAntony Craig
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1995(3 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 03 November 1998)
RoleCompany Director
Correspondence Address2 Lansdowne Row
Berkley Square
London
W1X 8HL
Secretary NameAntony Craig
NationalityBritish
StatusClosed
Appointed15 September 1995(3 months, 1 week after company formation)
Appointment Duration3 years, 1 month (closed 03 November 1998)
RoleCompany Director
Correspondence Address2 Lansdowne Row
Berkley Square
London
W1X 8HL
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed05 June 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Director NameShirley May Moran
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(3 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 02 February 1996)
RoleCompany Director
Correspondence Address38f Longley Road
Tooting
London
SW17 9LL
Director NamePamela Rodgers
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(8 months after company formation)
Appointment Duration1 year (resigned 02 February 1997)
RoleLandlady
Correspondence Address31 Stowe Road
Orpington
Kent
BR6 9HG

Location

Registered Address2 Lansdowne Row
Berkeley Square
London
W1X 8HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts15 September 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End15 September

Filing History

3 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
14 July 1998First Gazette notice for compulsory strike-off (1 page)
7 August 1997Director resigned (1 page)
27 February 1996Director resigned (1 page)
16 February 1996New director appointed (2 pages)
12 December 1995Secretary resigned (2 pages)
12 December 1995Accounting reference date shortened from 31/03 to 15/09 (1 page)
12 December 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
12 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 December 1995Accounts for a dormant company made up to 15 September 1995 (1 page)
12 December 1995Registered office changed on 12/12/95 from: kemp house 152-160 city road london EC1V 2NP (1 page)
12 December 1995Director resigned (2 pages)
27 November 1995New director appointed (2 pages)
27 November 1995New secretary appointed;new director appointed (2 pages)
5 June 1995Incorporation (18 pages)