| Company Name | Dee One Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143192 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1996(28 years, 4 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | Times One Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(6 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brodwick Farm Lower Hale Farnham Surrey GU9 9RP |
| Secretary Name | Mrs Lorraine Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(6 days after company formation) |
| Appointment Duration | 14 years, 10 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | Brodwick Farm Lower Hale Farnham GU9 9RP |
| Director Name | Steven Porter |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 1 Manor Close Tongham Surrey GU10 1DB |
| Secretary Name | Mrs Helen Judith Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
| Director Name | Spectrum Business Corporation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1996(same day as company formation) |
| Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Location
| Registered Address | 46 Vivian Avenue London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 23 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 May 2010 | Liquidators statement of receipts and payments to 30 April 2010 (5 pages) |
| 12 May 2010 | Liquidators' statement of receipts and payments to 30 April 2010 (5 pages) |
| 6 November 2009 | Liquidators' statement of receipts and payments to 31 October 2009 (5 pages) |
| 6 November 2009 | Liquidators statement of receipts and payments to 31 October 2009 (5 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 30 April 2009 (5 pages) |
| 9 May 2009 | Liquidators' statement of receipts and payments to 30 April 2009 (5 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Statement of affairs with form 4.19 (4 pages) |
| 9 May 2008 | Resolutions
|
| 9 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 May 2008 | Statement of affairs with form 4.19 (4 pages) |
| 9 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2008 | Company name changed times one developments LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed times one developments LIMITED\certificate issued on 11/02/08 (2 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 9 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 9 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 25 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 14 July 2004 | New director appointed (2 pages) |
| 17 April 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 17 April 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 7 April 2004 | Registered office changed on 07/04/04 from: kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 6 April 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 03/01/04; full list of members
|
| 20 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 20 January 2003 | Return made up to 03/01/03; full list of members (6 pages) |
| 12 December 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 23 October 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 27 April 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 03/01/01; full list of members
|
| 3 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Particulars of mortgage/charge (3 pages) |
| 15 March 2000 | Return made up to 03/01/00; full list of members
|
| 15 March 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 30 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 18 May 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 18 May 1999 | Return made up to 03/01/99; no change of members (4 pages) |
| 5 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 5 October 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 27 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 28 December 1997 | Particulars of mortgage/charge (7 pages) |
| 28 December 1997 | Particulars of mortgage/charge (7 pages) |
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Resolutions
|
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Resolutions
|
| 1 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 16 January 1997 | Ad 15/12/96--------- £ si 99@1 (2 pages) |
| 16 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 16 January 1997 | Ad 15/12/96--------- £ si 99@1 (2 pages) |
| 16 January 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 21 May 1996 | Particulars of mortgage/charge (3 pages) |
| 12 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 12 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 31 January 1996 | New director appointed (2 pages) |
| 17 January 1996 | Director resigned (2 pages) |
| 17 January 1996 | Director resigned (2 pages) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 119 george v avenue worthing west sussex BN11 5SA (1 page) |
| 17 January 1996 | Secretary resigned (1 page) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 119 george v avenue worthing west sussex BN11 5SA (1 page) |
| 17 January 1996 | New secretary appointed (1 page) |
| 17 January 1996 | Secretary resigned (1 page) |
| 3 January 1996 | Incorporation (20 pages) |