| Company Name | Deluxe Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06335868 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Martin William Houston |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Brian Close Moulsham Lodge Chelmsford Essex CM2 9DZ |
| Secretary Name | Miss Felicity Joyce Houston |
|---|---|
| Status | Closed |
| Appointed | 07 March 2011(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 January 2016) |
| Role | Company Director |
| Correspondence Address | 26 Parkinson Drive Chelmsford CM1 3GH |
| Secretary Name | Teresa Ann Houston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Brian Close Moulsham Lodge Chelmsford Essex CM2 9DZ |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 70 at £1 | Martin Houston 70.00% Ordinary |
|---|---|
| 5 at £1 | Felicity Joyce Houston 5.00% Ordinary |
| 25 at £1 | Theresa Ann Houston 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,955 |
| Current Liabilities | £3,223 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Secretary's details changed for Miss Felicity Joyce Houston on 1 August 2014 (1 page) |
| 10 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Secretary's details changed for Miss Felicity Joyce Houston on 1 August 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 7 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 March 2011 | Appointment of Miss Felicity Joyce Houston as a secretary (2 pages) |
| 7 March 2011 | Termination of appointment of Teresa Houston as a secretary (1 page) |
| 8 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Martin William Houston on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Director's details changed for Martin William Houston on 1 January 2010 (2 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 October 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 1 May 2008 | Secretary's change of particulars / theresa houston / 01/05/2008 (1 page) |
| 1 May 2008 | Director's change of particulars / martin houston / 01/05/2008 (1 page) |
| 7 August 2007 | Incorporation (17 pages) |