| Company Name | Dean Executive Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06769211 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2008(15 years, 4 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 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 Richard David Dean |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 56 High Street Little Paxton St Neots Cambridgeshire PE19 6EY |
| Secretary Name | Mrs Rhian Dean |
|---|---|
| Status | Closed |
| Appointed | 09 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 High Street Little Paxton St. Neots Cambs PE19 6EY |
Location
| Registered Address | First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rhian Dean 50.00% Ordinary B |
|---|---|
| 50 at £1 | Richard David Dean 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,869 |
| Cash | £70,774 |
| Current Liabilities | £2,983 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 August 2013 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 12 August 2013 (1 page) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 14 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Richard David Dean on 1 October 2009 (2 pages) |
| 14 January 2010 | Secretary's details changed for Rhian Dean on 1 October 2009 (1 page) |
| 14 January 2010 | Secretary's details changed for Rhian Dean on 1 October 2009 (1 page) |
| 14 January 2010 | Director's details changed for Richard David Dean on 1 October 2009 (2 pages) |
| 9 December 2008 | Incorporation (19 pages) |