THEODEP LIMITED
Overview
| Company Name | THEODEP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06302427 |
| 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 THEODEP LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is THEODEP LIMITED located?
| Registered Office Address | Onslow House 62 Broomfield Road CM1 1SW Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEODEP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What are the latest filings for THEODEP 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 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on Feb 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gordon Frederick Billage on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Grant Mitchell Smith on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gordon Frederick Billage on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Bryan Andrew Bland on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Ursell as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jul 31, 2008 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of THEODEP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLAGE, Gordon Frederick | Secretary | 62 Broomfield Road CM1 1SW Chelmsford Onslow House Essex United Kingdom | British | Consultant | 31917440001 | |||||
| BILLAGE, Gordon Frederick | Director | 62 Broomfield Road CM1 1SW Chelmsford Onslow House Essex United Kingdom | England | British | Consultant | 31917440001 | ||||
| BLAND, Bryan Andrew | Director | 62 Broomfield Road CM1 1SW Chelmsford Onslow House Essex United Kingdom | United Kingdom | British | Company Director | 127290390001 | ||||
| SMITH, Grant Mitchell | Director | 62 Broomfield Road CM1 1SW Chelmsford Onslow House Essex United Kingdom | England | British | Consultant | 127290500001 | ||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| URSELL, Paul Clifford | Director | 7 Eton Road CO13 9JA Frinton On Sea Essex | England | British | Builder | 84138470002 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
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