Company NameDealcroft Limited
Company StatusDissolved
Company Number07714497
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 9 months ago)
Dissolution Date12 November 2013 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Liam Griffin
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Portland Place
London
W1B 1LZ
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed21 July 2011(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed21 July 2011(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD

Location

Registered Address30 Portland Place
London
W1B 1LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1London Law Services Limited
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
18 July 2013Application to strike the company off the register (3 pages)
18 July 2013Application to strike the company off the register (3 pages)
13 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 March 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1
(3 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders
Statement of capital on 2012-08-13
  • GBP 1
(3 pages)
13 September 2011Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 September 2011 (1 page)
13 September 2011Appointment of Mr Liam Griffin as a director (2 pages)
13 September 2011Termination of appointment of London Law Secretarial Limited as a secretary on 21 July 2011 (1 page)
13 September 2011Termination of appointment of John Cowdry as a director (1 page)
13 September 2011Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 September 2011 (1 page)
13 September 2011Appointment of Mr Liam Griffin as a director on 21 July 2011 (2 pages)
13 September 2011Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
13 September 2011Termination of appointment of John Jeremy Arthur Cowdry as a director on 21 July 2011 (1 page)
21 July 2011Incorporation (34 pages)
21 July 2011Incorporation (34 pages)