| Company Name | Deanbridge Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841884 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
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 | J C Brannam Inc (Corporation) |
|---|---|
| Date of Birth | May 2001 (Born 23 years ago) |
| Status | Closed |
| Appointed | 19 March 2002(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 10 December 2002) |
| Correspondence Address | PO Box 556 Main Street Charleston Nevis |
| Director Name | L J Willis Inc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2002(2 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 10 December 2002) |
| Correspondence Address | PO Box 556 Main Street Charlestown Nevis |
| Secretary Name | EMIS European Management & Investment Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 June 2002(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 10 December 2002) |
| Correspondence Address | Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 March 2002) |
| Role | Company Director |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Secretary Name | Mr Rohit Ramanlal Pandya |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2002(2 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 20 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 132 Headley Drive Ilford Essex IG2 6QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Bluebell Consultancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2000(12 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 05 December 2000) |
| Correspondence Address | 305 The Linen Hall 162/168 Regent Street London W1R 5TB |
| Secretary Name | EMIS European Management & Investment Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2000(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 12 April 2002) |
| Correspondence Address | Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD |
Location
| Registered Address | 305 The Linen Hall 162/168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £220,439 |
| Gross Profit | £11,022 |
| Net Worth | -£627 |
| Cash | £8,271 |
| Current Liabilities | £8,898 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2002 | Application for striking-off (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 5 July 2002 | New secretary appointed (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New director appointed (2 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 September 2001 | Return made up to 15/09/01; full list of members
|
| 15 May 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 3 January 2001 | Secretary resigned (1 page) |
| 19 December 2000 | New secretary appointed (1 page) |
| 25 September 2000 | New secretary appointed (2 pages) |
| 25 September 2000 | Return made up to 15/09/00; full list of members
|
| 18 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Ad 05/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Registered office changed on 08/10/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 September 1999 | Incorporation (17 pages) |