Deane Industries Limited

Company Name	Deane Industries Limited
Company Status	Dissolved
Company Number	04590068
Category	Private Limited Company
Incorporation Date	14 November 2002(21 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2008(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 28 June 2011)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	Studio G3 Grove Park Studios Sutton Court Road London W4 3HR

Director Name	Bolsdoto Holdings Limited (Corporation)
Status	Closed
Appointed	14 November 2002(same day as company formation)
Correspondence Address	48 Themistokli Dervi Athienitis Centennial Building 1st Floor Office 104 Nicosia 1066

Secretary Name	Terthur Trading Limited (Corporation)
Status	Closed
Appointed	14 November 2002(same day as company formation)
Correspondence Address	12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Bus Centre: PO Box 24293 Nicosia 1703 Cyprus

Location

Registered Address	Studio G3 Grove Park Studios Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page)
16 July 2010	Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages)
16 July 2010	Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages)
16 July 2010	Director's details changed for Bolsdoto Holdings Limited on 8 January 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 2 (6 pages)
16 November 2009	Director's details changed for Mr Alastair Matthew Cunningham on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Terthur Trading Limited on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Alastair Matthew Cunningham on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Bolsdoto Holdings Limited on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 2 (6 pages)
16 November 2009	Secretary's details changed for Terthur Trading Limited on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Bolsdoto Holdings Limited on 16 November 2009 (1 page)
23 December 2008	Director appointed mr alastair matthew cunningham (1 page)
23 December 2008	Return made up to 14/11/08; full list of members (3 pages)
23 December 2008	Director's Change of Particulars / bolsdoto holdings LIMITED / 05/05/2006 / Nationality was: cypriot, now: british; Date of Birth was: 25-Oct-2001, now: none; HouseName/Number was: , now: 12-14; Street was: 12-14 kennedy avenue, now: kennedy avenue 2ND floor, office 203; Area was: kennedy business centre, now: kennedy business centre;po box 24293; (1 page)
23 December 2008	Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006 (1 page)
23 December 2008	Return made up to 14/11/08; full list of members (3 pages)
23 December 2008	Director appointed mr alastair matthew cunningham (1 page)
15 December 2008	Accounts made up to 30 November 2008 (2 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2007	Accounts made up to 30 November 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Director's particulars changed (1 page)
16 November 2007	Return made up to 14/11/07; full list of members (2 pages)
6 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 December 2006	Accounts made up to 30 November 2006 (2 pages)
23 November 2006	Return made up to 14/11/06; full list of members (2 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Accounts made up to 30 November 2005 (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
5 December 2005	Return made up to 14/11/05; full list of members (2 pages)
11 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 March 2005	Return made up to 14/11/04; full list of members (6 pages)
11 March 2005	Accounts made up to 30 November 2004 (1 page)
11 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 March 2005	Return made up to 14/11/04; full list of members (6 pages)
11 December 2003	Return made up to 14/11/03; full list of members (6 pages)
11 December 2003	Return made up to 14/11/03; full list of members (6 pages)
10 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
10 December 2003	Accounts made up to 30 November 2003 (1 page)
10 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 November 2002	Incorporation (16 pages)

Deane Industries Limited

Business Activity

Directors

Location

Accounts

Filing History

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