| Company Name | Deeks Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05752816 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 24 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sara Marshall |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Secretary Name | John Geoffrey Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Retired Bank Office |
| Correspondence Address | Bridge House London Bridge London SE1 9QR |
| Director Name | Mr Paul Deeks |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2011(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF |
Location
| Registered Address | Bridge House London Bridge London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £511,540 |
| Cash | £490,515 |
| Current Liabilities | £89,581 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 11 June 2015 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF to Bridge House London Bridge London SE1 9QR on 11 June 2015 (2 pages) |
| 10 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2015 | Declaration of solvency (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 10 April 2014 | Secretary's details changed for John Geoffrey Marshall on 1 May 2013 (1 page) |
| 10 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Secretary's details changed for John Geoffrey Marshall on 1 May 2013 (1 page) |
| 6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 May 2013 | Director's details changed for Mrs Sara Marshall on 1 January 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Director's details changed for Mrs Sara Marshall on 1 January 2013 (2 pages) |
| 5 February 2013 | Termination of appointment of Paul Deeks as a director (1 page) |
| 21 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 June 2012 | Director's details changed for Mrs Sara Deeks on 14 May 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Old Steading, Berkhamsted Place Berkhamsted Hertfordshire HP4 1HQ on 8 June 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Old Steading, Berkhamsted Place Berkhamsted Hertfordshire HP4 1HQ on 8 June 2012 (1 page) |
| 12 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
| 2 March 2011 | Appointment of Mr Paul Deeks as a director (2 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2007 | Secretary's particulars changed (1 page) |
| 3 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 23 March 2006 | Incorporation (10 pages) |