J M Deane 1999 Settlement Trustees Limited

Company Name	J M Deane 1999 Settlement Trustees Limited
Company Status	Dissolved
Company Number	03775921
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Oval (1419) Limited

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 Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Closed
Appointed	17 May 2009(9 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Paul Terence Sweeny
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 November 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 A Idar Court Greenwich Connecticut Ct 06830

Director Name	Mr Huw Dewi Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brecon House Charlton Hill Cheltenham Gloucestershire GL53 9NE Wales

Director Name	Mr Christopher Herbert Ryland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley House Selsley West Stroud Gloucestershire GL5 5LJ Wales

Director Name	David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	4 The Pavillions End Camberley Surrey GU15 2LD

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Paul Anthony Colin Seymour
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 12 May 2005)
Role	Actuary
Correspondence Address	Mathon Lodge Harcourt Road West Malvern Worcestershire WR14 4DW

Secretary Name	Stephen Jeremy Thomas
Nationality	British
Status	Resigned
Appointed	21 April 2004(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 May 2005)
Role	Solicitor
Correspondence Address	Willow Cottage Hill End Twyning Tewkesbury Gloucestershire GL20 6DW Wales

Director Name	Mr Thomas Waterworth Drury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	12 May 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Legh Cottage Legh Road Knutsford Cheshire WA16 8LS

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Mr Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Dale Stanley Shepherd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2007(7 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 January 2008)
Role	Finance Director
Correspondence Address	1004 Shenandoah Road Lexington Virginia 24450 Irish

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 2009)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Location

Registered Address	6th Floor 4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (6 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 1 (6 pages)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	Application to strike the company off the register (3 pages)
9 November 2010	Application to strike the company off the register (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 October 2009	Termination of appointment of a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
8 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
1 September 2009	Director appointed paul terence sweeny (2 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
21 May 2009	Secretary appointed anne louise sheffield (1 page)
21 May 2009	Secretary appointed anne louise sheffield (1 page)
20 May 2009	Appointment terminated secretary timothy birkett (1 page)
20 May 2009	Appointment Terminated Secretary timothy birkett (1 page)
28 December 2008	Accounts made up to 31 March 2008 (5 pages)
28 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 September 2008	Appointment terminated director richard graham (1 page)
5 September 2008	Appointment Terminated Director richard graham (1 page)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
13 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
13 May 2008	Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 24/05/07; no change of members (8 pages)
26 June 2007	Return made up to 24/05/07; no change of members (8 pages)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New secretary appointed (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 February 2007	Accounts made up to 31 March 2006 (4 pages)
2 June 2006	Return made up to 24/05/06; full list of members (3 pages)
2 June 2006	Return made up to 24/05/06; full list of members (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
7 April 2006	Registered office changed on 07/04/06 from: vertex house greencourts business park 333 styal road manchester grt manchester M22 5TX (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
16 November 2005	Registered office changed on 16/11/05 from: jessop house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts made up to 31 December 2004 (6 pages)
27 June 2005	Return made up to 24/05/05; full list of members (3 pages)
27 June 2005	Return made up to 24/05/05; full list of members (3 pages)
23 June 2005	Director resigned (3 pages)
23 June 2005	Director resigned (3 pages)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	New secretary appointed (2 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (4 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (3 pages)
14 June 2005	New director appointed (4 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Secretary resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
8 June 2004	Return made up to 24/05/04; full list of members (8 pages)
8 June 2004	Return made up to 24/05/04; full list of members (8 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
8 February 2004	Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
8 February 2004	Registered office changed on 08/02/04 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
6 February 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 February 2004	Accounts made up to 31 December 2003 (6 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Accounts made up to 31 December 2002 (6 pages)
30 May 2003	Return made up to 24/05/03; full list of members (8 pages)
30 May 2003	Return made up to 24/05/03; full list of members (8 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts made up to 31 December 2001 (6 pages)
1 June 2002	Return made up to 24/05/02; full list of members (8 pages)
1 June 2002	Return made up to 24/05/02; full list of members (8 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Accounts made up to 31 December 2000 (5 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 June 2001	Return made up to 24/05/01; full list of members (7 pages)
10 May 2001	Secretary's particulars changed (2 pages)
10 May 2001	Secretary's particulars changed (2 pages)
8 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 January 2001	Accounts made up to 31 December 1999 (2 pages)
29 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 2000	Director's particulars changed (1 page)
10 December 2000	Director's particulars changed (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
8 June 2000	Return made up to 24/05/00; full list of members (8 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (8 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
8 August 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	New director appointed (2 pages)
29 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
29 July 1999	Registered office changed on 29/07/99 from: 30 queen charlotte street bristol avon BS1 4HJ (1 page)
27 July 1999	Company name changed oval (1419) LIMITED\certificate issued on 28/07/99 (2 pages)
27 July 1999	Company name changed oval (1419) LIMITED\certificate issued on 28/07/99 (2 pages)
24 May 1999	Incorporation (20 pages)

J M Deane 1999 Settlement Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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