DEEPER BLUE CONSULT LIMITED

Key Data

Status

Dissolved

Company No.

02628872

Incorporation date

11/07/1991

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1991)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2010

Termination of appointment of Simon Bell as a secretary

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05/10/2010

Termination of appointment of Bent Andersen as a director

View PDF (2 pages)

03/10/2010

Annual return made up to 2010-07-12 with full list of shareholders

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30/09/2010

Termination of appointment of Simon Bell as a secretary

View PDF (1 pages)

30/09/2010

Director's details changed for Ellen Van Horssen on 2010-06-26

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30/09/2010

Termination of appointment of Bent Andersen as a director

View PDF (1 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

21/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

29/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

18/05/2008

Registered office changed on 19/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

10/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

25/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

26/07/2006

Return made up to 12/07/06; full list of members

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07/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

19/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

21/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

20/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

19/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

19/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

16/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

12/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

28/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

28/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Secretary's particulars changed

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: 48 riverview gardens london SW13 8QZ

View PDF (2 pages)

14/02/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/08/2000

Full accounts made up to 1999-12-31

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13/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

13/07/2000

Director's particulars changed

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13/07/1999

Director's particulars changed

View PDF (1 pages)

13/07/1999

Return made up to 12/07/99; full list of members

View PDF (7 pages)

29/06/1999

Certificate of change of name

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14/06/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/1999

Withdrawal of application for striking off

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07/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

20/05/1999

Resolutions

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/1999

Registered office changed on 24/01/99 from: 47 riverview gardens barnes london SW13 9QZ

View PDF (1 pages)

20/01/1999

Application for striking-off

View PDF (1 pages)

13/07/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

13/07/1998

Resolutions

View PDF (1 pages)

13/07/1998

Return made up to 12/07/98; no change of members

View PDF (5 pages)

08/10/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

08/10/1997

Resolutions

View PDF (1 pages)

29/07/1997

Return made up to 12/07/97; full list of members

View PDF (7 pages)

23/07/1996

Return made up to 12/07/96; change of members

View PDF (7 pages)

18/06/1996

Resolutions

View PDF (1 pages)

24/02/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

24/02/1996

Resolutions

View PDF (1 pages)

30/11/1995

Accounts made up to 1994-12-31

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30/11/1995

Resolutions

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30/11/1995

Secretary resigned

View PDF (1 pages)

30/11/1995

New secretary appointed

View PDF (2 pages)

19/11/1995

Registered office changed on 20/11/95 from: 17 cockspur street london SW1Y 5BL

View PDF (1 pages)

19/11/1995

New director appointed

View PDF (1 pages)

19/11/1995

Director resigned

View PDF (1 pages)

19/11/1995

Director resigned

View PDF (3 pages)

12/09/1995

Return made up to 12/07/95; full list of members

View PDF (6 pages)

13/07/1994

Secretary resigned;new secretary appointed

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05/07/1994

Director resigned;new director appointed

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05/07/1994

Return made up to 12/07/94; full list of members

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05/07/1994

Director resigned

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14/06/1994

Accounts made up to 1993-12-31

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14/06/1994

Resolutions

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25/05/1994

Secretary resigned;new secretary appointed

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25/05/1994

Registered office changed on 26/05/94 from: c/o michael bell & co 4A bell walk, high sreet uckfield east sussex TN22 5DQ

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23/09/1993

Return made up to 12/07/93; no change of members

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23/09/1993

Director's particulars changed

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07/04/1993

Accounts made up to 1992-12-31

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07/04/1993

Resolutions

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20/07/1992

Registered office changed on 21/07/92 from: c/o foyen & bell 3RD floor, norway house 21/24 cockspur street london SW1Y 5BN

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20/07/1992

Return made up to 12/07/92; full list of members

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08/03/1992

Secretary resigned;director resigned;new director appointed

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08/03/1992

New secretary appointed

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08/03/1992

Accounting reference date notified as 31/12

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11/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Metcalfe, Raymond John	Director	12/07/1991 - 20/06/1994	2
Andersen, Bent Helweg	Director	14/10/1995 - 16/03/2010	3
Keenan, Adrian Paul	Director	12/07/1991 - 03/03/1992	1
Bentham, Rodney Swithin	Director	03/03/1992 - 15/10/1995	-
Van Horssen, Ellen	Director	10/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DEEPER BLUE CONSULT LIMITED

DEEPER BLUE CONSULT LIMITED is an(a) Dissolved company incorporated on 11/07/1991 with the registered office located at Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEPER BLUE CONSULT LIMITED?

DEEPER BLUE CONSULT LIMITED is currently Dissolved. It was registered on 11/07/1991 and dissolved on 25/04/2011.

Where is DEEPER BLUE CONSULT LIMITED located?

DEEPER BLUE CONSULT LIMITED is registered at Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ.

What does DEEPER BLUE CONSULT LIMITED do?

DEEPER BLUE CONSULT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DEEPER BLUE CONSULT LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.