COLIN DEAN LIMITED
Overview
| Company Name | COLIN DEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06426652 |
| 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 COLIN DEAN LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is COLIN DEAN LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLIN DEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for COLIN DEAN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 14, 2023 |
What are the latest filings for COLIN DEAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Yaron Engel as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||
Appointment of Mr Adrian Patrick Finneran as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ashwin Kashyap as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Carl Shepherd as a director on Dec 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dean Colin Ayling as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Susannah Ayling as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dean Colin Ayling as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||
Cessation of Dean Colin Ayling as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||
Cessation of Claire Ayling as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||
Notification of Dexters London Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Bank House 350 Pinner Road Harrow Middlesex HA1 4LB to 3 Park Road Teddington TW11 0AP on Jan 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of COLIN DEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 317668410001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 49205900001 | |||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | 67782250006 | |||||
| AYLING, Dean Colin | Secretary | 5 The Willows HP6 5NT Amersham Sandacres Buckinghamshire United Kingdom | British | 119858480001 | ||||||
| AYLING, Claire Susannah | Director | 5 The Willows HP6 5NT Amersham Sandacres Buckinghamshire United Kingdom | United Kingdom | British | 125859810001 | |||||
| AYLING, Dean Colin | Director | 5 The Willows HP6 5NT Amersham Sandacres Buckinghamshire United Kingdom | England | British | 119858480001 | |||||
| COX, Russell James | Director | 2 Cassio House Manhattan Avenue WD18 7AQ Watford Hertfordshire | British | 125859800001 | ||||||
| PURSEY, Brooke Steven Charles | Director | 72 East Towers HA5 1TL Pinner Middlesex | United Kingdom | British | 125859790001 |
Who are the persons with significant control of COLIN DEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Dec 15, 2023 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Colin Ayling | Apr 06, 2016 | 350 Pinner Road HA1 4LB Harrow Bank House Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Ayling | Apr 06, 2016 | 350 Pinner Road HA1 4LB Harrow Bank House Middlesex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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