DEWPLAN LIMITED
Overview
| Company Name | DEWPLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01640854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEWPLAN LIMITED?
- (7499) /
Where is DEWPLAN LIMITED located?
| Registered Office Address | Marlow International Parkway SL7 1YL Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEWPLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEWPLAN (W.T.) LIMITED | Oct 01, 1982 | Oct 01, 1982 |
| DIPLEMA SIXTEEN LIMITED | Jun 03, 1982 | Jun 03, 1982 |
What are the latest accounts for DEWPLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DEWPLAN 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Martyn Paul Fisher as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Roger Mudd as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sunil Lakhenpaul as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DEWPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUMACHER, Tobias Ulf Helmut | Secretary | Brook House Hammingden Lane RH17 6SR Highbrook The Tower West Sussex | British | 137671940001 | ||||||
| FISHER, Martyn Paul | Director | Marlow International Parkway SL7 1YL Marlow Bucks | England | British | 94564470001 | |||||
| ALLSOP, Richard Leonard | Secretary | 94 Colehill Lane SW6 5EH London | British | 2364340001 | ||||||
| BEAN, Roger James | Secretary | 10 Highwood Close SL7 3PG Marlow Buckinghamshire | British | 8855620001 | ||||||
| COX, Robert James | Secretary | 27b The Parade SL8 5SB Bourne End Buckinghamshire | British | 52869900004 | ||||||
| ALLSOP, Richard Leonard | Director | 94 Colehill Lane SW6 5EH London | England | British | 2364340001 | |||||
| BIRD, Douglas | Director | Greenlands 13 Manor Road TW15 2SL Ashford Middlesex | England | British | 18250110001 | |||||
| CHRISTENSEN, Edward Albert | Director | 595 Park Avenue 60022 Glencoe Illinois Usa | American | 52276490001 | ||||||
| COWEN, Gordon Harris | Director | Rockcliff Broomfield Hill HP16 9HT Great Missenden Buckinghamshire | British | 18250120001 | ||||||
| COX, Robert James | Director | 4 North Drive High Legh WA16 6LX Knutsford Cheshire | England | British | 52869900005 | |||||
| FARRAR, John Barker | Director | 17 Moyleen Rise SL7 2DP Marlow Buckinghamshire | British | 48512150002 | ||||||
| LAKHENPAUL, Sunil Kumar | Director | 31 Rue Des Fonds Huguenot Vaucresson FOREIGN Ile De France 92420 France | France | British | 99252420001 | |||||
| MERCER, Leslie Howard | Director | 11 Elmwood Park SL9 7EP Gerrards Cross Buckinghamshire | British | 23349900002 | ||||||
| MUDD, Roger John | Director | 26 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | United Kingdom | British | 30116090001 | |||||
| NOBLE, Edward | Director | 19 Arrowwood Drive 60047 Hawthorn Woods Illinois Usa | Us Citizen | 69199980001 | ||||||
| REYNOLDS, George Barrie | Director | Lyndale 34 New Road Little Kingshill HP16 0EZ Great Missenden Buckinghamshire | British | 52338230001 | ||||||
| RUSSELL, Christopher John | Director | The Ninth House 9 Ray Mead Road SL6 8NJ Maidenhead Berkshire | British | 101898850001 | ||||||
| SCOTT, Brian, Dr | Director | High Wood Barn BD24 0JX Rathmell North Yorkshire | England | British | 76862590002 | |||||
| SHAW, Martin Graham | Director | Chiltern Thame Road Longwick Aylesbury Bucks | British | 23349920001 | ||||||
| SHIRLEY, Christopher Kyle | Director | 90 Clarendon Road W11 2HR London | England | British | 93558480001 | |||||
| SMITH, Joseph Henry | Director | 72 Thames Village Hartingdon Road W4 3UF London | British | 76521050001 | ||||||
| STEWART, Ian Robert, Dr | Director | Main Street MK18 5HR Akeley Morven Buckinghamshire | United Kingdom | British | 158966120001 |
Does DEWPLAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 30, 1986 Delivered On Jul 04, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge on all f/h & l/h property and the proceeds of sale therefore fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M26. | ||||
Persons Entitled
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Transactions
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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