DEEPDENE CONSULTING LIMITED

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DEEPDENE CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03356264

Incorporation date

17/04/1997

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

Deepdene House, Southampton Road, Dibden Hampshire SO45 5TACopy
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Latest events (Record since 17/04/1997)
dot icon11/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon28/03/2011
First Gazette notice for voluntary strike-off
dot icon16/03/2011
Application to strike the company off the register
dot icon11/05/2010
Annual return made up to 2010-03-09 with full list of shareholders
dot icon11/05/2010
Director's details changed for Paul Colin Barnard on 2010-03-09
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/03/2009
Return made up to 09/03/09; full list of members
dot icon09/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/03/2008
Return made up to 09/03/08; full list of members
dot icon13/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 09/03/07; full list of members
dot icon16/02/2007
New secretary appointed
dot icon16/02/2007
Secretary resigned
dot icon19/03/2006
Return made up to 09/03/06; full list of members
dot icon08/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon22/03/2005
Return made up to 09/03/05; full list of members
dot icon01/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/03/2004
Return made up to 09/03/04; full list of members
dot icon09/03/2003
Total exemption full accounts made up to 2002-12-31
dot icon01/03/2003
Return made up to 09/03/03; full list of members
dot icon10/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon04/04/2002
Return made up to 09/03/02; full list of members
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon17/04/2001
Return made up to 12/04/01; full list of members
dot icon18/04/2000
Return made up to 14/04/00; full list of members
dot icon18/04/2000
Director's particulars changed
dot icon16/03/2000
Full accounts made up to 1999-12-31
dot icon05/02/2000
Memorandum and Articles of Association
dot icon21/11/1999
Ad 03/11/99--------- £ si 4@1=4 £ ic 2/6
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Resolutions
dot icon02/08/1999
Accounts made up to 1998-12-31
dot icon27/04/1999
Return made up to 18/04/99; full list of members
dot icon16/08/1998
Memorandum and Articles of Association
dot icon12/07/1998
New director appointed
dot icon29/06/1998
Certificate of change of name
dot icon28/06/1998
New secretary appointed
dot icon28/06/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon20/06/1998
Location of register of members
dot icon20/06/1998
Registered office changed on 21/06/98 from: 66-70 oxford street southampton hampshire SO14 3DL
dot icon20/06/1998
Secretary resigned
dot icon20/06/1998
Director resigned
dot icon03/06/1998
Accounts made up to 1998-04-30
dot icon26/05/1998
Resolutions
dot icon26/05/1998
Return made up to 18/04/98; full list of members
dot icon21/07/1997
Secretary resigned
dot icon21/07/1997
Director resigned
dot icon14/07/1997
New secretary appointed
dot icon14/07/1997
New director appointed
dot icon24/06/1997
Registered office changed on 25/06/97 from: 1 mitchell lane bristol BS1 6BU
dot icon17/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
17/04/1997 - 14/05/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
17/04/1997 - 14/05/1997
43699
Barnard, Mark Richard
Secretary
26/01/2007 - Present
-
Barnard, Paul Colin
Director
07/06/1998 - Present
-
Barnard, Carolyn Elizabeth
Secretary
10/06/1998 - 30/10/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DEEPDENE CONSULTING LIMITED

DEEPDENE CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at Deepdene House, Southampton Road, Dibden Hampshire SO45 5TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEPDENE CONSULTING LIMITED?

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DEEPDENE CONSULTING LIMITED is currently Dissolved. It was registered on 17/04/1997 and dissolved on 11/07/2011.

Where is DEEPDENE CONSULTING LIMITED located?

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DEEPDENE CONSULTING LIMITED is registered at Deepdene House, Southampton Road, Dibden Hampshire SO45 5TA.

What is the latest filing for DEEPDENE CONSULTING LIMITED?

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The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.