Company NameDeaconbay Limited
Company StatusDissolved
Company Number03965525
CategoryPrivate Limited Company
Incorporation Date6 April 2000(23 years, 12 months ago)
Dissolution Date18 December 2001 (22 years, 3 months ago)

Directors

Director NameLee Denvir
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
21 Bowling Green Lane
London
EC1R 0BD
Director NameTimothy William Gentles
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
5 Blandford Street
London
W1U 3DB
Director NameMiss Camilla Juul
Date of BirthJuly 1971 (Born 52 years ago)
NationalityDanish
StatusClosed
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address380b Queensbridge Road
London
E8 3AR
Secretary NameTimothy William Gentles
NationalityBritish
StatusClosed
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
5 Blandford Street
London
W1U 3DB
Director NameMr David Potts
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2000(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address23 Walford Road
London
N16 8EF
Director NameDaniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Director NameRobin Hunt
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address173 Hemingford Road
London
N1 1DA
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed06 April 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST

Location

Registered Address3 Bleeding Heart Yard
London
EC1N 8SJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2001Application for striking-off (1 page)
1 May 2001Return made up to 06/04/01; full list of members (7 pages)
25 July 2000Accounting reference date shortened from 30/04/01 to 31/07/00 (1 page)
19 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Registered office changed on 11/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000Secretary resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000New secretary appointed;new director appointed (2 pages)
6 April 2000Incorporation (16 pages)