| Company Name | Deane Construction Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09241257 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 years, 7 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Derrek Frank Deane |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 208 Ealing Road Brentford TW8 0GB |
| Secretary Name | Mr Column Matthews |
|---|---|
| Status | Closed |
| Appointed | 09 November 2015(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 January 2020) |
| Role | Company Director |
| Correspondence Address | 208 Ealing Road Brentford TW8 0GB |
Location
| Registered Address | 208 Ealing Road Brentford TW8 0GB |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Derrek Frank Deane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2019 | Application to strike the company off the register (1 page) |
| 7 August 2019 | Registered office address changed from 29 Veals Mead Mitcham Surrey CR4 3SB to 208 Ealing Road Brentford TW8 0GB on 7 August 2019 (1 page) |
| 16 April 2019 | Registered office address changed from 208 Burgoyne House Ealing Road Brentford TW8 0GB England to 29 Veals Mead Mitcham Surrey CR4 3SB on 16 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 30 September 2018 with no updates (2 pages) |
| 16 April 2019 | Administrative restoration application (3 pages) |
| 5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 October 2016 | Director's details changed for Mr Derrek Frank Deane on 11 October 2016 (2 pages) |
| 12 October 2016 | Director's details changed for Mr Derrek Frank Deane on 11 October 2016 (2 pages) |
| 12 October 2016 | Registered office address changed from Flat 2 Windings Place Cranmer Avenue London W13 9SH England to 208 Burgoyne House Ealing Road Brentford TW8 0GB on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from Flat 2 Windings Place Cranmer Avenue London W13 9SH England to 208 Burgoyne House Ealing Road Brentford TW8 0GB on 12 October 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 2 Cranmer Avenue London W13 9SH to Flat 2 Windings Place Cranmer Avenue London W13 9SH on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 2 Cranmer Avenue London W13 9SH to Flat 2 Windings Place Cranmer Avenue London W13 9SH on 5 May 2016 (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Director's details changed for Mr Derrek Frank Deane on 5 May 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Derrek Frank Deane on 5 May 2016 (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 November 2015 | Appointment of Mr Column Matthews as a secretary on 9 November 2015 (2 pages) |
| 9 November 2015 | Appointment of Mr Column Matthews as a secretary on 9 November 2015 (2 pages) |
| 29 October 2015 | Director's details changed for Mr Derrek Frank Deane on 29 October 2015 (2 pages) |
| 29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Director's details changed for Mr Derrek Frank Deane on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 3 Windings Place Cranmer Avenue London W13 9SH England to 2 Cranmer Avenue London W13 9SH on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 3 Windings Place Cranmer Avenue London W13 9SH England to 2 Cranmer Avenue London W13 9SH on 29 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 October 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 22 October 2015 | Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England to 3 Windings Place Cranmer Avenue London W13 9SH on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England to 3 Windings Place Cranmer Avenue London W13 9SH on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from 29 Veals Mead Mitcham CR4 3SB England to 3 Windings Place Cranmer Avenue London W13 9SH on 2 October 2015 (1 page) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|