Deerlake Investments Limited

Company Name	Deerlake Investments Limited
Company Status	Dissolved
Company Number	03316026
Category	Private Limited Company
Incorporation Date	11 February 1997(27 years, 3 months ago)
Dissolution Date	16 May 2006 (17 years, 12 months ago)
Previous Name	Deerlake Properties Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jim Kelly
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	24 August 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 May 2006)
Role	Administrator
Correspondence Address	2 St. Michaels Terrace Alexandra Palace London N22 7SJ

Secretary Name	Clare Coyle
Nationality	British
Status	Closed
Appointed	31 December 2001(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 16 May 2006)
Role	Company Director
Correspondence Address	2 Saint Michaels Terrace Alexandra Place London N22 7SJ

Director Name	Aidish Kelly
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 1999)
Role	Secretary
Correspondence Address	2 St Michaels Terrace Alexandra Palace London N22 4SJ

Secretary Name	Jim Kelly
Nationality	Irish
Status	Resigned
Appointed	28 February 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	2 St. Michaels Terrace Alexandra Palace London N22 7SJ

Secretary Name	John Robert Spooner
Nationality	British
Status	Resigned
Appointed	24 August 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Saint Michaels Terrace Alexandra Palace London N22 7SJ

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 February 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	2 St Michaels Terrace Alexandra Palace London N22 7SJ
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£160
Current Liabilities	£200

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 December 2005	Application for striking-off (1 page)
1 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 April 2005	Return made up to 11/02/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 May 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 11/02/02; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
5 February 2001	Return made up to 11/02/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
1 February 2000	Company name changed deerlake properties LIMITED\certificate issued on 02/02/00 (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (1 page)
3 November 1999	New secretary appointed (1 page)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 February 1999	Return made up to 11/02/99; no change of members (4 pages)
25 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 March 1998	Return made up to 11/02/98; full list of members 363(287) ‐ Registered office changed on 03/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1998	Registered office changed on 26/01/98 from: 97 bounds green road london N22 4DF (1 page)
18 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
8 April 1997	Ad 12/02/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Registered office changed on 13/03/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
13 March 1997	New director appointed (2 pages)
11 February 1997	Incorporation (8 pages)

Deerlake Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London