Deeploop Limited

Company Name	Deeploop Limited
Company Status	Dissolved
Company Number	04465376
Category	Private Limited Company
Incorporation Date	20 June 2002(21 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

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	Christopher John Conway Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Secretary
Correspondence Address	18 Mansel Road Wimbledon London SW19 4AA

Director Name	Mary Lefteris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Secretary Name	Mary Lefteris
Nationality	British
Status	Closed
Appointed	03 November 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 February 2008)
Role	Financial Controller
Correspondence Address	59 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HZ

Director Name	Mr Martin Andrew Campbell-White
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(10 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Ashchurch Grove London W12 9BU

Secretary Name	Mr Peter Patrick Martin
Nationality	British
Status	Resigned
Appointed	29 April 2003(10 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2003)
Role	Company Director
Correspondence Address	34 Warwick Road Coulsdon Surrey CR5 2EE

Director Name	Richard Burns
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2005)
Role	Solicitor
Correspondence Address	50 First Street Knightsbridge London SW3 2LD

Director Name	Mr Christopher William Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 10 November 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollin Close 17 Victoria Avenue Ilkley West Yorkshire LS29 9BW

Secretary Name	Richard Burns
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 October 2005)
Role	Solicitor
Correspondence Address	50 First Street Knightsbridge London SW3 2LD

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(2 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 03 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Moorbank 6 Clifton Road Ilkley West Yorkshire LS29 8TT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Fetter Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 April 2003)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Secretary Name	Fetter Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 April 2003)
Correspondence Address	C/O Kendall Freeman 43 Fetter Lane London EC4A 1JU

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 November 2005	New secretary appointed;new director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: hammonds ref sdw rutland house 148 edmund street birmingham B3 2JR (1 page)
15 November 2005	Secretary resigned;director resigned (1 page)
15 November 2005	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
27 July 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 July 2004	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
9 June 2004	Return made up to 01/06/04; full list of members (3 pages)
24 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
23 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2004	Ad 15/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: 27 chancery lane london WC2A 1PF (1 page)
31 December 2003	Director resigned (1 page)
31 December 2003	New secretary appointed;new director appointed (2 pages)
31 December 2003	Secretary resigned (1 page)
25 June 2003	Return made up to 20/06/03; full list of members (6 pages)
14 May 2003	Registered office changed on 14/05/03 from: 43 fetter lane london EC4A 1JU (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Secretary resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New director appointed (5 pages)
20 June 2002	Incorporation (17 pages)

Deeploop Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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