DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED

Overview

Company Name	DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05406454
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2005
Date of Cessation	Aug 18, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What is the status of the latest annual return for DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Mar 29, 2015

What are the latest filings for DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

May 05, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 22, 2015

Application to strike the company off the register

3 pages

DS01

Apr 16, 2015

Annual return made up to Mar 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 16,250	SH01

Sep 05, 2014

Secretary's details changed

1 pages

CH04

Jun 23, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Apr 25, 2014

Annual return made up to Mar 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 16,250	SH01

Apr 11, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 11, 2014

1 pages

AD01

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Jan 23, 2014

Termination of appointment of Stephen Daniels as a director

1 pages

TM01

Jan 23, 2014

Appointment of Mr Anthony Robert Buckley as a director

2 pages

AP01

Dec 11, 2013

Director's details changed for Mr Stephen Richards Daniels on Dec 08, 2013

2 pages

CH01

May 17, 2013

Total exemption full accounts made up to Sep 30, 2012

9 pages

Apr 23, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

4 pages

AR01

May 08, 2012

Total exemption full accounts made up to Sep 30, 2011

9 pages

Mar 29, 2012

Annual return made up to Mar 29, 2012 with full list of shareholders

4 pages

AR01

Nov 18, 2011

Second filing of CH04 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Nov 18, 2011	A second filed CH04 for Capital Trading Companies Secretaries Limited

Nov 07, 2011

Secretary's details changed

3 pages

CH04

Annotations
Date	Annotation
Nov 18, 2011	A second filed CH04 was registered on 18/11/2011

Sep 27, 2011

Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Apr 12, 2011

Secretary's details changed for Close Trading Companies Secretaries Limited on Feb 11, 2011

1 pages

CH04

Apr 06, 2011

Annual return made up to Mar 29, 2011 with full list of shareholders

4 pages

AR01

Apr 06, 2011

Secretary's details changed

1 pages

CH04

Apr 05, 2011

Director's details changed for Mr Stephen Richards Daniels on Feb 25, 2011

2 pages

CH01

Mar 02, 2011

Registered office address changed from * 10 Crown Place London EC2A 4FT* on Mar 02, 2011

2 pages

AD01

View All Filings

Who are the officers of DEEDES TRADING COMPANY NO.3 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240003
BUCKLEY, Anthony Robert Swallow Street W1B 4DE London 7 United Kingdom	Jan 22, 2014		Director	Swallow Street W1B 4DE London 7 United Kingdom	New Zealand	New Zealander	1971-8	Accountant	147310050001
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Mar 29, 2005	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British			94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Mar 29, 2005	Mar 29, 2005	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
CROWTHER, Mark Nicholas Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	Apr 03, 2007	Jul 13, 2009	Director	Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	England	British	1968-3	Company Director	104967480002
DANIELS, Stephen Richards Swallow Street W1B 4DE London 7 United Kingdom	Nov 20, 2009	Jan 22, 2014	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-12	Assistant Director	169576160001
DODWELL, John Christopher 1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	Mar 31, 2006	Jul 13, 2009	Director	1 Stable House Hope Wharf St Mary Church Street Rotherhithe SE16 4JX London	United Kingdom	British	1945-5	Company Director	95741610002
FURLONG, Gwynne Patrick Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	Aug 18, 2006	Sep 05, 2008	Director	Triggs Farm Fishwick Lane Higher Wheelton PR6 8HT Chorley Lancs	England	British	1948-1	Chartered Surveyor	14172020001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Mar 29, 2005	Mar 31, 2006	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	Chartered Surveyor	48006790001
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	Mar 29, 2005	Apr 03, 2007	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	Director	4498880001
LEWIS, Gary William Mccann 4 Bowes Road KT12 3HS Walton On Thames Surrey	Feb 01, 2006	Aug 18, 2006	Director	4 Bowes Road KT12 3HS Walton On Thames Surrey		British	1970-6	Company Director	108471820001
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Mar 29, 2005	Feb 01, 2006	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	Chartered Surveyor	79827580001
TOWNS, Martin Alexander Crown Place EC2A 4FT London 10 United Kingdom	Sep 05, 2008	Nov 20, 2009	Director	Crown Place EC2A 4FT London 10 United Kingdom		British	1980-2	Chartered Surveyor	117410340004
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Mar 29, 2005	Mar 29, 2005	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

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