Company NameDean Street Post Limited
Company StatusDissolved
Company Number03300978
CategoryPrivate Limited Company
Incorporation Date10 January 1997(27 years, 2 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)
Previous NameParameters Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger Morris
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1997(2 months, 1 week after company formation)
Appointment Duration5 years, 4 months (closed 30 July 2002)
RoleManaging Director
Correspondence Address40 Palace Road
Hampton Court
Surrey
KT8 9DW
Secretary NameComat Registrars Limited (Corporation)
StatusClosed
Appointed20 March 1998(1 year, 2 months after company formation)
Appointment Duration4 years, 4 months (closed 30 July 2002)
Correspondence Address8 Gray's Inn Square
Gray's Inn
London
WC1R 5JQ
Director NameMs Caroline Patricia Williams
Date of BirthNovember 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed24 March 1997(2 months, 1 week after company formation)
Appointment Duration12 months (resigned 20 March 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address128 Avenue Road
London
W3 8QG
Secretary NameMs Caroline Patricia Williams
NationalityIrish
StatusResigned
Appointed24 March 1997(2 months, 1 week after company formation)
Appointment Duration12 months (resigned 20 March 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address128 Avenue Road
London
W3 8QG
Director NameMs Nicola Brookes
Date of BirthDecember 1951 (Born 72 years ago)
StatusResigned
Appointed28 April 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 2000)
RoleConsultant
Correspondence AddressAmadeus 26a Holloway Lane
Chesham Bois
Amersham
Buckinghamshire
HP6 6DJ
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed10 January 1997(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed10 January 1997(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address4 Old Park Lane
London
W1Y 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002First Gazette notice for voluntary strike-off (1 page)
28 February 2002Application for striking-off (1 page)
16 January 2002Return made up to 10/01/02; full list of members (5 pages)
28 February 2001Return made up to 10/01/01; full list of members (5 pages)
26 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
12 June 2000Secretary's particulars changed (1 page)
9 February 2000Return made up to 10/01/00; full list of members (7 pages)
6 September 1999Accounts for a dormant company made up to 30 April 1999 (2 pages)
22 February 1999Return made up to 10/01/99; full list of members (7 pages)
17 August 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
20 May 1998New director appointed (3 pages)
14 May 1998New secretary appointed (2 pages)
14 May 1998Secretary resigned;director resigned (1 page)
20 March 1998Location of register of members (non legible) (1 page)
20 March 1998Return made up to 10/01/98; full list of members (6 pages)
4 March 1998Company name changed parameters LIMITED\certificate issued on 05/03/98 (2 pages)
27 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/98
(1 page)
27 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1997Accounting reference date extended from 31/01/98 to 30/04/98 (1 page)
18 April 1997New director appointed (2 pages)
9 April 1997Registered office changed on 09/04/97 from: 3 garden walk london EC2A 3EQ (1 page)
9 April 1997New director appointed (2 pages)
9 April 1997New secretary appointed (2 pages)
9 April 1997Secretary resigned (1 page)
9 April 1997Director resigned (1 page)
10 January 1997Incorporation (16 pages)