DEYLAN LIMITED
Overview
| Company Name | DEYLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01183661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEYLAN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEYLAN LIMITED located?
| Registered Office Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEYLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CBS RECORDS LIMITED | Sep 11, 1974 | Sep 11, 1974 |
What are the latest accounts for DEYLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for DEYLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2005 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2004 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DEYLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| FAHY, Sarah Jayne | Director | South Lyn 2 Mount Close GU22 0PZ Woking Surrey | United Kingdom | British | Chartered Accountant | 78650780003 | ||||
| HALBY, Karen Lee | Director | 13 Hilltop Road Port Washington New York 11050 United States Of America | United States | American | Controller | 71674970001 | ||||
| KOBER, Steven | Director | 16 Shelter Lane 11577 Roslyn Heights New York Usa | United States | American | Controller | 239654200001 | ||||
| COLEMAN, Sylvia May | Secretary | 20 Courtfield Gardens Flat 1 SW5 0PD London | British | 34894480001 | ||||||
| CONN, Rowan Norman | Secretary | 30 Oakley Avenue W5 3SD London | British | 115324650001 | ||||||
| GEORGE, Alasdair Thomas Paterson | Secretary | 7 Burntwood Close SW18 3JU London | British | 77442700002 | ||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| BLACK, David Ian | Director | 52 Valley Road WD3 4DS Rickmansworth Hertfordshire | British | Managing Director-Operations D | 16301820001 | |||||
| BOWEN, Timothy Barry Poland | Director | 7 Cottenham Park Road SW20 Wimbledon London | British | Managing Director | 88265110001 | |||||
| BURGER, Paul Jeffrey | Director | 10 Great Marlborough Street W1F 7LP London | United Kingdom | British | Chairman | 57783350001 | ||||
| BURKE, Russell John | Director | Flat 5 68 Broadwick Street W1V 1FA London | Australian | Chartered Accountant | 71302750001 | |||||
| HENNY, Marinus Nick | Director | 133 Fox Drive Allendale New Jersey 07401 Usa | American | Executive | 62409290001 | |||||
| INCH, Richard Charles | Director | 43 Clarence Road TW11 0BN Teddington Middlesex | United Kingdom | British | Director | 70572310001 | ||||
| MCCABE, Robert Stuart | Director | Garden Flat 28 Frugnal Lane NW3 7DT London | British | Executive | 62409620001 | |||||
| RUSSELL, Paul | Director | 31 Hyde Park Gardens Mews W2 2NX London | British | Chairman | 69493230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0