Deanhill Properties Limited

Company Name	Deanhill Properties Limited
Company Status	Dissolved
Company Number	04117448
Category	Private Limited Company
Incorporation Date	27 November 2000(23 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Bryan Kevin Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	16 February 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Entrepreneur
Correspondence Address	21 Balliol Road London W10 6LX

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Closed
Appointed	09 January 2008(7 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (closed 30 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Brighton Road Addlestone Surrey KT15 1PJ

Director Name	Robert Cartwright Manderville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Hockett Hockett Lane Cookham Dean Berkshire SL6 9UF

Director Name	Mrs Pauline Maud Mandeville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr Christopher Richard Staples
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Barns Tregassick Portscatho Truro Cornwall TR2 5ES

Secretary Name	Mr James Lloyd John
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Secretary Name	Mrs Pauline Maud Mandeville
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2001)
Role	Retired
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	2nd Floor, The Atrium 31 Church Road, Ashford Middlesex TW15 2UD
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	Secretary resigned (1 page)
8 December 2007	Application for striking-off (1 page)
27 November 2007	Return made up to 27/11/07; full list of members (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
12 December 2006	Return made up to 27/11/06; full list of members (2 pages)
8 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
19 December 2005	Return made up to 27/11/05; full list of members (2 pages)
28 November 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (3 pages)
9 March 2005	New director appointed (3 pages)
8 March 2005	Registered office changed on 08/03/05 from: 82 saint john street london EC1M 4JN (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
17 December 2004	Return made up to 27/11/04; full list of members (7 pages)
26 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
18 February 2004	Accounts for a small company made up to 31 January 2003 (5 pages)
14 December 2003	Return made up to 27/11/03; full list of members (7 pages)
31 December 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
9 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New secretary appointed (2 pages)
4 March 2002	Return made up to 27/11/01; full list of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: the hockett hockett lane cookham dean berkshire SL6 9UF (1 page)
11 February 2002	Director resigned (1 page)
2 October 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
6 June 2001	Particulars of mortgage/charge (11 pages)
20 April 2001	Particulars of mortgage/charge (8 pages)
10 April 2001	New director appointed (4 pages)
17 February 2001	Particulars of mortgage/charge (9 pages)
5 December 2000	New director appointed (3 pages)
30 November 2000	New secretary appointed;new director appointed (5 pages)
30 November 2000	Registered office changed on 30/11/00 from: harbottle & lewis 14 hanover square london W1S 1HP (2 pages)
30 November 2000	Director resigned (2 pages)
30 November 2000	Secretary resigned (2 pages)
30 November 2000	New secretary appointed (3 pages)
30 November 2000	New director appointed (4 pages)

Deanhill Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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