| Company Name | Deeley Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583340 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Booming Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Colin Eric Deeley |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 18 May 2010) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lansdowne Gardens Llantarnam Cwmbran Gwent NP44 3GB Wales |
| Secretary Name | Sandra Eileen Deeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(2 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 18 May 2010) |
| Role | Courier |
| Correspondence Address | 5 Lansdowne Gardens Llantarnam Cwmbran Gwent NP4 4GB Wales |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Biggin Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,826 |
| Cash | £257 |
| Current Liabilities | £6,083 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 25 January 2010 | Application to strike the company off the register (3 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Colin Eric Deeley on 3 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Colin Eric Deeley on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Colin Eric Deeley on 3 November 2009 (2 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 31 October 2004 | Return made up to 06/11/04; full list of members
|
| 31 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 October 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 29 January 2003 | Company name changed booming LIMITED\certificate issued on 29/01/03 (2 pages) |
| 29 January 2003 | Company name changed booming LIMITED\certificate issued on 29/01/03 (2 pages) |
| 20 January 2003 | Ad 08/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 January 2003 | Ad 08/01/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 134 queen anne avenue bromley kent BR2 0SF (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | Registered office changed on 20/01/03 from: 134 queen anne avenue bromley kent BR2 0SF (2 pages) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 3 December 2002 | Director resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Incorporation (14 pages) |
| 6 November 2002 | Incorporation (14 pages) |