Removedeal Limited

Company Name	Removedeal Limited
Company Status	Dissolved
Company Number	03677726
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 March 2008(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Secretary Name	Mr Peter Gower
Status	Closed
Appointed	01 October 2009(10 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 March 2010)
Role	Company Director
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1999)
Role	Company Director
Correspondence Address	42 Cromford Road London SW18 1NX

Director Name	Mr Ronan James Dunne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 June 1999(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1999)
Role	Treasurer
Country of Residence	England
Correspondence Address	The Firs Firfields Weybridge Surrey KT13 0UD

Director Name	Ralph Ford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	General Counsel
Correspondence Address	2878 Major Ridge Trail Duluth Ga 30097 United States

Director Name	Mr Michael Kevin Kingston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Secretary Name	Mr Michael Kevin Kingston
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(11 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Grant Edward Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Lower House Herons Rise New Barnet Hertfordshire EN4 9RT

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Steven Paul Jude
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	12 Back Road West St Ives TR26 2NL

Director Name	Kevin Douglas Pickford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Eryk Jesse Spytek
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(7 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	3037 N. Kenmore Avenue, Unit 3 Chicago Illinois 60657 Foreign

Director Name	Douglas Vandervoot Gathany
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(9 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2008)
Role	Company Director
Correspondence Address	1310 Woodland Lane Riverwoods Illinois 60015 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	N F C Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(6 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 1999)
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Secretary Name	Southbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(1 year, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Correspondence Address	Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP

Location

Registered Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at 1	Moving Services Group Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
6 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2 (4 pages)
6 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
6 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2 (4 pages)
6 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
6 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 2 (4 pages)
6 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Application to strike the company off the register (3 pages)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009	Accounts made up to 30 September 2008 (2 pages)
29 May 2009	Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
29 May 2009	Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 September 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
8 April 2008	Appointment Terminated Director eryk spytek (1 page)
8 April 2008	Appointment terminated director douglas gathany (1 page)
8 April 2008	Appointment Terminated Director douglas gathany (1 page)
8 April 2008	Appointment terminated director eryk spytek (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
3 December 2007	Return made up to 02/12/07; full list of members (2 pages)
3 December 2007	Return made up to 02/12/07; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 October 2007	Full accounts made up to 31 December 2006 (9 pages)
8 January 2007	Full accounts made up to 31 December 2005 (8 pages)
8 January 2007	Full accounts made up to 31 December 2005 (8 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
5 December 2006	Return made up to 02/12/06; full list of members (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
7 December 2005	Return made up to 02/12/05; full list of members (2 pages)
7 December 2005	Return made up to 02/12/05; full list of members (2 pages)
21 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005	Accounts made up to 31 December 2004 (4 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Return made up to 02/12/04; full list of members (2 pages)
9 December 2004	Return made up to 02/12/04; full list of members (2 pages)
10 November 2004	New director appointed (3 pages)
10 November 2004	New director appointed (3 pages)
22 October 2004	Accounts made up to 31 December 2003 (4 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 December 2003	Return made up to 02/12/03; full list of members (6 pages)
22 December 2003	Return made up to 02/12/03; full list of members (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
22 May 2003	Full accounts made up to 28 December 2002 (13 pages)
22 May 2003	Full accounts made up to 28 December 2002 (13 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
6 December 2002	Return made up to 02/12/02; full list of members (6 pages)
6 December 2002	Return made up to 02/12/02; full list of members (6 pages)
4 November 2002	Full accounts made up to 29 December 2001 (13 pages)
4 November 2002	Full accounts made up to 29 December 2001 (13 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 January 2002	Full accounts made up to 30 December 2000 (12 pages)
31 January 2002	Full accounts made up to 30 December 2000 (12 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
20 December 2001	Return made up to 02/12/01; full list of members (6 pages)
20 December 2001	Return made up to 02/12/01; full list of members (6 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001	Full accounts made up to 2 October 1999 (11 pages)
3 April 2001	Full accounts made up to 2 October 1999 (11 pages)
3 April 2001	Full accounts made up to 2 October 1999 (11 pages)
8 January 2001	Return made up to 02/12/00; full list of members (6 pages)
8 January 2001	Return made up to 02/12/00; full list of members (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
28 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 February 2000	Registered office changed on 04/02/00 from: the merton centre 43 saint peters street bedford bedfordshire MK40 2PN (1 page)
4 February 2000	Return made up to 02/12/99; full list of members (6 pages)
4 February 2000	Return made up to 02/12/99; full list of members (6 pages)
4 February 2000	Registered office changed on 04/02/00 from: the merton centre 43 saint peters street bedford bedfordshire MK40 2PN (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
26 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
26 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 1999	New director appointed (3 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 1999	New secretary appointed (16 pages)
9 July 1999	New director appointed (3 pages)
9 July 1999	New secretary appointed (16 pages)
9 July 1999	New director appointed (3 pages)
9 July 1999	New director appointed (3 pages)
2 December 1998	Incorporation (13 pages)
2 December 1998	Incorporation (13 pages)

Removedeal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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