Deedjean Limited

Company Name	Deedjean Limited
Company Status	Dissolved
Company Number	03179511
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(1 month after company formation)
Appointment Duration	19 years, 9 months (closed 26 January 2016)
Role	Property Surveyor
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Peter Davis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(8 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Peter Davis
Nationality	British
Status	Closed
Appointed	13 October 2004(8 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 January 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 1997)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Laurence Davis 50.00% Ordinary
1 at £1	Peter Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,345
Cash	£1,916
Current Liabilities	£18,502

Accounts

Latest Accounts	5 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 April

Filing History

26 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
19 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
19 December 2014	Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page)
14 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
8 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (4 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (3 pages)
5 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
30 March 2010	Director's details changed for Laurence Howard Davis on 27 March 2010 (2 pages)
30 March 2010	Director's details changed for Peter Davis on 27 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Peter Davis on 27 March 2010 (1 page)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
28 May 2009	Director and secretary's change of particulars / peter davis / 28/05/2009 (1 page)
27 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
22 July 2008	Director and secretary's change of particulars / peter davis / 01/05/2005 (1 page)
22 July 2008	Return made up to 28/03/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (4 pages)
2 November 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
17 May 2007	Return made up to 28/03/07; full list of members (2 pages)
8 May 2006	Return made up to 28/03/06; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 November 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
2 July 2005	Return made up to 28/03/05; full list of members (7 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
10 November 2004	Secretary resigned;director resigned (1 page)
10 November 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	Return made up to 28/03/04; full list of members (7 pages)
10 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
10 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
15 January 2004	Registered office changed on 15/01/04 from: aston house cornwall avenue london N3 1LF (1 page)
20 May 2003	Return made up to 28/03/03; full list of members (7 pages)
16 May 2003	Registered office changed on 16/05/03 from: 26-28 conway street london W1T 6BQ (1 page)
4 September 2002	Full accounts made up to 5 April 2002 (11 pages)
4 September 2002	Full accounts made up to 5 April 2002 (11 pages)
30 May 2002	Return made up to 28/03/02; full list of members (7 pages)
30 May 2002	Director resigned (1 page)
4 October 2001	Full accounts made up to 5 April 2001 (11 pages)
4 October 2001	Full accounts made up to 5 April 2001 (11 pages)
30 May 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (7 pages)
10 August 2000	Full accounts made up to 5 April 2000 (12 pages)
10 August 2000	Full accounts made up to 5 April 2000 (12 pages)
4 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 1999	Full accounts made up to 5 April 1999 (13 pages)
25 August 1999	Full accounts made up to 5 April 1999 (13 pages)
24 March 1999	Return made up to 28/03/99; no change of members (4 pages)
3 February 1999	Full accounts made up to 5 April 1998 (12 pages)
3 February 1999	Full accounts made up to 5 April 1998 (12 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
20 November 1998	Particulars of mortgage/charge (8 pages)
18 November 1998	Particulars of mortgage/charge (7 pages)
18 March 1998	Return made up to 28/03/98; full list of members (6 pages)
18 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 5 April 1997 (11 pages)
3 March 1998	Full accounts made up to 5 April 1997 (11 pages)
15 August 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 1997	Accounting reference date shortened from 31/07 to 05/04 (1 page)
13 August 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
15 July 1996	Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
15 July 1996	New director appointed (1 page)
4 July 1996	Particulars of mortgage/charge (5 pages)
28 March 1996	Incorporation (17 pages)

Deedjean Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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