| Company Name | Peter Deane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574047 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Kettedge Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Peter Brian Heath |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 May 2007) |
| Role | Estate Agent |
| Correspondence Address | First Floor Flat 1 Bow Lane London N12 0JR |
| Secretary Name | Deane James Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 08 May 2007) |
| Role | Property Consultant |
| Correspondence Address | 14 Chesil Court Chelsea Manor Street Chelsea London SW3 5QP |
| Director Name | Deane James Bond |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2005) |
| Role | Property Consultant |
| Correspondence Address | 14 Chesil Court Chelsea Manor Street Chelsea London SW3 5QP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman And Co 1st Loor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,230 |
| Cash | £3,235 |
| Current Liabilities | £27,213 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 8 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2006 | Director resigned (2 pages) |
| 13 June 2005 | Total exemption full accounts made up to 31 October 2004 (5 pages) |
| 24 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 21 January 2004 | Return made up to 25/10/03; full list of members (7 pages) |
| 6 April 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 March 2003 | Ad 25/10/02--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 23 January 2003 | Ad 25/10/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 January 2003 | Memorandum and Articles of Association (15 pages) |
| 2 January 2003 | Director resigned (1 page) |
| 2 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2003 | Secretary resigned (1 page) |
| 2 January 2003 | New director appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 6-8 underwood street london N1 7JQ (1 page) |