Company NameDeanhirst Limited
Company StatusDissolved
Company Number03066339
CategoryPrivate Limited Company
Incorporation Date9 June 1995(28 years, 10 months ago)
Dissolution Date12 January 1999 (25 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSecretaire Limited (Corporation)
StatusClosed
Appointed09 June 1995(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed30 August 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 22 April 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameMarriotts Limited (Corporation)
Date of BirthNovember 1993 (Born 30 years ago)
StatusResigned
Appointed26 June 1995(2 weeks, 3 days after company formation)
Appointment Duration2 months (resigned 30 August 1995)
Correspondence Address3rd Floor 4 Luke Street
London
EC2A 4NT

Location

Registered Address3rd Floor
4 Luke Street
London
EC2A 4NT
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1996 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
7 May 1998Director resigned (1 page)
12 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
12 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Registered office changed on 16/10/96 from: 9 wimpole street london W1M 9LB (1 page)
25 June 1996Return made up to 09/06/96; full list of members (5 pages)
25 June 1996Location of register of members (1 page)
8 September 1995Director resigned (6 pages)
8 September 1995New director appointed (2 pages)
14 July 1995Registered office changed on 14/07/95 from: 2ND floor 123/125 city road london EC1V 1JB (1 page)
4 July 1995Director resigned (2 pages)
4 July 1995New director appointed (2 pages)
9 June 1995Incorporation (28 pages)