Dearden Associates Limited

Company Name	Dearden Associates Limited
Company Status	Dissolved
Company Number	03161784
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)
Previous Name	Wilsco 202 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Alan Francis Rumford
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (closed 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highthorne 31 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Mr Peter John Bernard Taylor
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 September 2006)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Hamra House Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Director Name	Mr Peter David Elliott-Hughes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2006(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 September 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Meadows Petworth Road Haslemere Surrey GU27 3AX

Secretary Name	Mr Peter John Brasier
Nationality	British
Status	Closed
Appointed	06 February 2006(9 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 September 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Malt House Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	John Allan Rabjohn Dearden
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 22 May 2002)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Holton Lodge North Cheriton Templecombe Somerset BA8 0AD

Secretary Name	John Allan Rabjohn Dearden
Nationality	British
Status	Resigned
Appointed	24 February 1999(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Holton Lodge North Cheriton Templecombe Somerset BA8 0AD

Secretary Name	Mrs Anne Mary Taylor
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamra House Spinney Lane Itchenor Chichester West Sussex PO20 7DJ

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Director Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Location

Registered Address	Claridge House 32 Davies Street London W1K 4ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
21 April 2006	Application for striking-off (1 page)
27 March 2006	Return made up to 20/02/06; full list of members (7 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 41 beach road littlehampton west sussex BN17 5JA (1 page)
8 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005	Return made up to 20/02/05; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 March 2004	Return made up to 20/02/04; full list of members (8 pages)
15 May 2003	Return made up to 20/02/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 March 2003	Registered office changed on 03/03/03 from: pegasus house 463A glossop road sheffield S10 2QD (1 page)
29 June 2002	Particulars of mortgage/charge (3 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Memorandum and Articles of Association (20 pages)
5 June 2002	Declaration of assistance for shares acquisition (7 pages)
5 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 March 2002	Return made up to 20/02/02; full list of members (7 pages)
27 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
6 March 2001	Return made up to 20/02/01; full list of members (7 pages)
31 January 2001	Ad 04/09/00--------- Â£ si 21@1=21 Â£ ic 100/121 (2 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
15 March 2000	Return made up to 20/02/00; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
24 March 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 March 1999	New secretary appointed (2 pages)
23 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 August 1998	Auditor's resignation (1 page)
22 July 1998	Registered office changed on 22/07/98 from: 93 crane street salisbury wiltshire SP1 2PZ (1 page)
4 March 1998	Return made up to 20/02/98; full list of members (5 pages)
23 December 1997	Full accounts made up to 30 June 1997 (15 pages)
6 March 1997	Return made up to 20/02/97; full list of members (5 pages)
6 March 1997	Director's particulars changed (1 page)
16 May 1996	Ad 04/04/96--------- Â£ si 30@1=30 Â£ ic 70/100 (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	Ad 04/04/96--------- Â£ si 68@1=68 Â£ ic 2/70 (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Accounting reference date notified as 30/06 (2 pages)
2 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 April 1996	Particulars of mortgage/charge (4 pages)
29 March 1996	Company name changed wilsco 202 LIMITED\certificate issued on 01/04/96 (2 pages)
20 February 1996	Incorporation (19 pages)

Dearden Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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