Company NameDean Street Management Services Limited
Company StatusDissolved
Company Number07101304
CategoryPrivate Limited Company
Incorporation Date10 December 2009(14 years, 3 months ago)
Dissolution Date2 August 2011 (12 years, 8 months ago)
Previous NameNewincco 960 Limited

Directors

Director NameMr Richard Allan Caring
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2009(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpaniards Field Wildwood Rise
Hampstead
London
NW11 6SX
Director NameMr James Wyndham Stuart Lawrence
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2009(1 week, 5 days after company formation)
Appointment Duration1 year, 7 months (closed 02 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address169 Oatlands Drive
Weybridge
Surrey
KT13 9JY
Director NameMr Christopher Alan Mackie
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed10 December 2009(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed10 December 2009(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed10 December 2009(same day as company formation)
Correspondence Address90 High Holborn
London
WC1V 6XX

Location

Registered Address26-28 Conway Street
London
W1T 6BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
10 January 2010Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
10 January 2010Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
24 December 2009Appointment of Richard Allan Caring as a director (3 pages)
24 December 2009Registered office address changed from 90 High Holborn London WC1V 6XX on 24 December 2009 (2 pages)
24 December 2009Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
24 December 2009Registered office address changed from 90 High Holborn London WC1V 6XX on 24 December 2009 (2 pages)
24 December 2009Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
24 December 2009Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
24 December 2009Appointment of James Wyndham Stuart Lawrence as a director (3 pages)
24 December 2009Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
24 December 2009Appointment of Richard Allan Caring as a director (3 pages)
24 December 2009Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
24 December 2009Termination of appointment of Christopher Mackie as a director (2 pages)
24 December 2009Termination of appointment of Christopher Mackie as a director (2 pages)
24 December 2009Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
24 December 2009Appointment of James Wyndham Stuart Lawrence as a director (3 pages)
23 December 2009Change of name notice (2 pages)
23 December 2009Company name changed newincco 960 LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-12-22
(2 pages)
23 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
(2 pages)
23 December 2009Change of name notice (2 pages)
10 December 2009Incorporation
Statement of capital on 2009-12-10
  • GBP 1
(51 pages)
10 December 2009Incorporation
Statement of capital on 2009-12-10
  • GBP 1
(51 pages)