JAMES DEEN

Key Data

Status

Dissolved

Company No.

01181649

Incorporation date

22/08/1974

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

24/09/2013

Final Gazette dissolved via voluntary strike-off

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11/06/2013

First Gazette notice for voluntary strike-off

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25/05/2013

Application to strike the company off the register

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03/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

23/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

04/05/2011

Director's details changed for Mr Peter Charles Spencer Keeble on 2010-07-21

View PDF (2 pages)

28/02/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

11/01/2011

Miscellaneous

View PDF (1 pages)

04/10/2010

Withdraw the company strike off application

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06/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2010

Application to strike the company off the register

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for B & T Directors (1) Limited on 2009-10-16

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06/05/2010

Secretary's details changed for B & T Secretaries Limited on 2009-10-16

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02/03/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

13/11/2009

Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 2009-11-13

View PDF (2 pages)

22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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21/08/2009

Appointment Terminated Director john tenconi

View PDF (1 pages)

21/08/2009

Appointment Terminated Director stephen robinson

View PDF (1 pages)

13/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

11/05/2009

Location of debenture register

View PDF (1 pages)

11/05/2009

Director's Change of Particulars / b & t directors (1) LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

View PDF (1 pages)

11/05/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

View PDF (1 pages)

27/03/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

04/12/2008

Appointment Terminated Director thomas taylor

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04/12/2008

Director appointed stephen paul robinson

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04/12/2008

Director appointed peter charles spencer keeble

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04/12/2008

Director appointed john keith tenconi

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

View PDF (1 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

06/05/2008

Location of register of members

View PDF (1 pages)

26/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

15/07/2007

Return made up to 01/05/07; change of members

View PDF (7 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

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21/06/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

26/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

View PDF (1 pages)

09/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

10/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

10/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/06/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/07/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

24/07/2000

Secretary's particulars changed

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13/10/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

04/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

11/06/1999

Registered office changed on 11/06/99 from: 38 maple grove firdale park hartford, northwich cheshire CW8 4AX

View PDF (1 pages)

17/04/1999

Return made up to 01/05/98; full list of members

View PDF (8 pages)

26/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

15/05/1997

Annual return made up to 01/05/97

View PDF (7 pages)

25/09/1996

Resolutions

View PDF (20 pages)

25/09/1996

Resolutions

View PDF (1 pages)

09/08/1996

Certificate of change of name

View PDF (2 pages)

26/06/1996

Annual return made up to 01/05/96

View PDF (7 pages)

26/06/1996

Location of register of members address changed

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26/06/1996

Location of debenture register address changed

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04/06/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

04/04/1996

Certificate of change of name

View PDF (2 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/05/1995

Annual return made up to 01/05/95

View PDF (6 pages)

17/05/1995

Secretary's particulars changed

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15/02/1995

Director resigned;new director appointed

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17/10/1994

Memorandum and Articles of Association

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17/10/1994

Resolutions

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk, firdale park hartford northwich cheshire CW8 4AR

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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19/09/1994

Resolutions

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26/04/1994

Annual return made up to 01/05/94

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26/04/1994

Location of register of members address changed

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26/04/1994

Location of debenture register address changed

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02/12/1993

Annual return made up to 01/05/93

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27/10/1993

Full accounts made up to 1993-03-31

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08/03/1993

Certificate of change of name

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27/10/1992

Full accounts made up to 1992-03-31

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07/07/1992

Annual return made up to 01/05/92

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07/07/1992

Secretary's particulars changed;director's particulars changed

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01/07/1992

Director's particulars changed

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01/07/1992

Secretary's particulars changed

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10/09/1991

Registered office changed on 10/09/91 from: guilford house 120 east road london N1 6AA

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29/07/1991

Memorandum and Articles of Association

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25/07/1991

Annual return made up to 01/05/91

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08/07/1991

Memorandum and Articles of Association

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07/05/1991

Full accounts made up to 1991-03-31

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21/03/1991

Location of register of members

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29/08/1990

Memorandum and Articles of Association

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29/08/1990

Resolutions

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09/07/1990

New director appointed

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19/06/1990

Full accounts made up to 1990-03-31

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14/05/1990

Secretary's particulars changed

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14/05/1990

Annual return made up to 01/05/90

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27/02/1990

Registered office changed on 27/02/90 from: 38A princess street knutsford cheshire WA16 6BN

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22/01/1990

Full accounts made up to 1989-03-31

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22/01/1990

Annual return made up to 20/03/89

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09/05/1989

Memorandum and Articles of Association

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09/05/1989

Resolutions

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07/04/1989

Full accounts made up to 1988-03-31

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07/04/1989

Annual return made up to 31/12/88

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06/02/1989

Certificate of change of name

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22/06/1988

Location of register of members

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16/06/1988

Secretary's particulars changed

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13/06/1988

Registered office changed on 13/06/88 from: hobcroft house farm hobcroft lane mobberley cheshire WA16 7QR

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11/05/1988

Annual return made up to 31/12/87

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24/01/1988

Full accounts made up to 1987-03-31

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11/01/1988

Registered office changed on 11/01/88 from: hobcroft house hobcroft lane cheshire WA16 7QS

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05/03/1987

Annual return made up to 31/12/86

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10/02/1987

Full accounts made up to 1986-03-31

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JAMES DEEN

JAMES DEEN is an(a) Dissolved company incorporated on 22/08/1974 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. 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 JAMES DEEN?

JAMES DEEN is currently Dissolved. It was registered on 22/08/1974 and dissolved on 24/09/2013.

Where is JAMES DEEN located?

JAMES DEEN is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does JAMES DEEN do?

JAMES DEEN operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JAMES DEEN?

The latest filing was on 24/09/2013: Final Gazette dissolved via voluntary strike-off.