Deland Assets Limited

Company Name	Deland Assets Limited
Company Status	Dissolved
Company Number	03264237
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Jeffrey Roy Sunderland
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1996(same day as company formation)
Role	Surveyor
Correspondence Address	13 Twineham Green London N12 7EP

Secretary Name	Rachel Belinda Sunderland
Nationality	British
Status	Closed
Appointed	12 February 2007(10 years, 4 months after company formation)
Appointment Duration	9 years (closed 16 February 2016)
Role	Company Director
Correspondence Address	13 Twineham Green Woodside Park London N12 7EP

Director Name	Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	74 Hecham Close Walthamstow London E17 5QT

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chester Square London SW1W 9HH

Director Name	Laurence Martin Soden
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Development Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Darwin Court Gloucester Avenue London NW1 7BG

Secretary Name	Rachel Belinda Sunderland
Nationality	British
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Moreland Close London NW11 7JG

Secretary Name	Ian Levene
Nationality	British
Status	Resigned
Appointed	23 March 1999(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queens Court Tudor Road Kingston Surrey KT2 6SG

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	58-60 Berners Street London W1T 3JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

24k at £1	Jeffrey Roy Sunderland 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,001

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
19 November 2015	Application to strike the company off the register (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 24,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 24,000 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Return made up to 16/10/08; full list of members (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Return made up to 16/10/07; full list of members (2 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 November 2006	Return made up to 16/10/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 November 2005	Return made up to 16/10/05; full list of members (2 pages)
15 November 2004	Return made up to 16/10/04; full list of members (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: acre house 11/15 william road london NW1 3ER (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
22 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 August 2004	Resolutions RES13 ‐ Re transfer shares 22/07/04 (1 page)
28 July 2004	Director's particulars changed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 October 2003	Return made up to 16/10/03; full list of members (6 pages)
20 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 November 2002	Secretary's particulars changed (1 page)
29 October 2002	Return made up to 16/10/02; full list of members (6 pages)
6 June 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2001	Return made up to 16/10/01; full list of members (6 pages)
17 October 2001	Resolutions RES13 ‐ Executing guarantee 08/10/01 (1 page)
17 November 2000	Full accounts made up to 31 March 2000 (10 pages)
8 November 2000	Return made up to 16/10/00; full list of members (7 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Ad 23/08/99--------- Â£ si 23997@1 (2 pages)
9 November 1999	Return made up to 16/10/99; full list of members (8 pages)
18 October 1999	Full accounts made up to 31 March 1999 (9 pages)
13 October 1999	Memorandum and Articles of Association (12 pages)
13 October 1999	Nc inc already adjusted 23/08/99 (2 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director's particulars changed (1 page)
7 April 1999	New secretary appointed (2 pages)
21 December 1998	Return made up to 16/10/98; full list of members (7 pages)
18 August 1998	Full accounts made up to 31 March 1998 (9 pages)
11 August 1998	Ad 16/10/96--------- Â£ si 2@1 (2 pages)
18 November 1997	Return made up to 16/10/97; full list of members (8 pages)
22 August 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	Secretary resigned (1 page)
16 October 1996	Incorporation (13 pages)

Deland Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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