Deep Creative Limited

Company Name	Deep Creative Limited
Company Status	Dissolved
Company Number	03350495
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Middlequays Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Grant Bowden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(1 week after company formation)
Appointment Duration	15 years, 2 months (closed 19 June 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Block 2 Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Dominic Charles James
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(1 week after company formation)
Appointment Duration	15 years, 2 months (closed 19 June 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Block 2 Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Dominic Charles James
Nationality	British
Status	Closed
Appointed	17 April 1997(1 week after company formation)
Appointment Duration	15 years, 2 months (closed 19 June 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	7th Floor Block 2 Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	7th Floor Block 2 Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

1 at £1	Dominic Charles James 50.00% Ordinary
1 at £1	Mr Grant Bowden 50.00% Ordinary

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 February 2012	Application to strike the company off the register (3 pages)
20 February 2012	Application to strike the company off the register (3 pages)
11 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
11 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-05-11 GBP 2 (4 pages)
10 May 2011	Director's details changed for Dominic Charles James on 1 January 2011 (2 pages)
10 May 2011	Director's details changed for Dominic Charles James on 1 January 2011 (2 pages)
10 May 2011	Director's details changed for Dominic Charles James on 1 January 2011 (2 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Dominic Charles James on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Dominic Charles James on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Grant Bowden on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Dominic Charles James on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Mr Grant Bowden on 1 January 2010 (2 pages)
8 June 2010	Secretary's details changed for Dominic Charles James on 1 January 2010 (1 page)
8 June 2010	Secretary's details changed for Dominic Charles James on 1 January 2010 (1 page)
8 June 2010	Secretary's details changed for Dominic Charles James on 1 January 2010 (1 page)
8 June 2010	Director's details changed for Mr Grant Bowden on 1 January 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
26 March 2008	Return made up to 21/03/08; full list of members (4 pages)
29 February 2008	Director and secretary's change of particulars / dominic james / 30/04/2007 (1 page)
29 February 2008	Director and Secretary's Change of Particulars / dominic james / 30/04/2007 / HouseName/Number was: , now: 28; Street was: 19 stornaway road, now: gresham way; Area was: , now: frimley green; Post Town was: langley, now: camberley; Region was: berkshire, now: surrey; Post Code was: SL3 8WY, now: GU16 6LZ (1 page)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 April 2007	Registered office changed on 27/04/07 from: 12A imperial studios 3-11 imperial road london SW6 2AG (1 page)
27 April 2007	Registered office changed on 27/04/07 from: 12A imperial studios 3-11 imperial road london SW6 2AG (1 page)
21 March 2007	Return made up to 21/03/07; full list of members (2 pages)
21 March 2007	Return made up to 21/03/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 March 2006	Return made up to 21/03/06; full list of members (7 pages)
28 March 2006	Return made up to 21/03/06; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 April 2005	Return made up to 21/03/05; full list of members (5 pages)
14 April 2005	Return made up to 21/03/05; full list of members (5 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 July 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 March 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 21/03/04; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (9 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (9 pages)
3 April 2003	Return made up to 21/03/03; full list of members (7 pages)
3 April 2003	Return made up to 21/03/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
14 April 2001	Return made up to 10/04/01; full list of members (6 pages)
14 April 2001	Return made up to 10/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
4 September 2000	Registered office changed on 04/09/00 from: 108 the chandlery westminster bridge road london SE1 7QY (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 108 the chandlery westminster bridge road london SE1 7QY (1 page)
2 June 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Return made up to 10/04/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
7 September 1999	Return made up to 10/04/99; no change of members (4 pages)
7 September 1999	Return made up to 10/04/99; no change of members (4 pages)
21 May 1999	Registered office changed on 21/05/99 from: 6E hurstbourne road forest hill london SE23 2AB (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 6E hurstbourne road forest hill london SE23 2AB (1 page)
1 March 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (2 pages)
19 November 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 November 1998	Return made up to 10/04/98; full list of members (5 pages)
25 September 1997	Company name changed middlequays LIMITED\certificate issued on 26/09/97 (2 pages)
25 September 1997	Company name changed middlequays LIMITED\certificate issued on 26/09/97 (2 pages)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned;director resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	New director appointed (2 pages)
10 April 1997	Incorporation (17 pages)
10 April 1997	Incorporation (17 pages)

Deep Creative Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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