Company NameDeland Estates Limited
Company StatusDissolved
Company Number03847718
CategoryPrivate Limited Company
Incorporation Date24 September 1999(24 years, 6 months ago)
Dissolution Date26 April 2005 (18 years, 11 months ago)
Previous NameAcre 315 Limited

Business Activity

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

Directors

Director NameJeffrey Roy Sunderland
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1999(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 26 April 2005)
RoleSurveyor
Correspondence Address4 Morland Close
Hampstead Way
London
NW11 7JG
Secretary NameRachel Belinda Sunderland
NationalityBritish
StatusClosed
Appointed04 November 1999(1 month, 1 week after company formation)
Appointment Duration5 years, 5 months (closed 26 April 2005)
RoleCompany Director
Correspondence Address4 Moreland Close
London
NW11 7JG
Director NameMichael Edward Cooper
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(same day as company formation)
RoleAdministrator
Correspondence Address23 Priory Road
London
N8 8LH
Director NameMr David Stephen Hunt
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1999(3 weeks, 6 days after company formation)
Appointment Duration2 weeks (resigned 04 November 1999)
RoleSecretary
Correspondence Address35 Shelley Gardens
North Wembley
Middlesex
HA0 3QF
Secretary NameLawson (London) Limited (Corporation)
StatusResigned
Appointed24 September 1999(same day as company formation)
Correspondence AddressAcre House
11-15 William Road
London
NW1 3ER

Location

Registered Address58-60 Berners Street
London
W1T 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 September 2003 (20 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2004Application for striking-off (1 page)
28 October 2004Registered office changed on 28/10/04 from: acre house 11-15 william road london NW1 3ER (1 page)
21 April 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
8 October 2003Return made up to 24/09/03; full list of members (5 pages)
20 July 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
23 October 2002Return made up to 24/09/02; full list of members (5 pages)
12 June 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
9 October 2001Return made up to 24/09/01; full list of members (5 pages)
19 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
17 October 2000Return made up to 24/09/00; full list of members (5 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999New secretary appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
16 November 1999Memorandum and Articles of Association (11 pages)
3 November 1999Company name changed acre 315 LIMITED\certificate issued on 04/11/99 (2 pages)
24 September 1999Incorporation (15 pages)