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DEACON PROPERTIES (TONBRIDGE) LIMITED

DEACON PROPERTIES (TONBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDEACON PROPERTIES (TONBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07156789
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEACON PROPERTIES (TONBRIDGE) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DEACON PROPERTIES (TONBRIDGE) LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DEACON PROPERTIES (TONBRIDGE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEACON PROPERTIES (TOMBRIDGE) LIMITEDFeb 15, 2010Feb 15, 2010

    What are the latest accounts for DEACON PROPERTIES (TONBRIDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for DEACON PROPERTIES (TONBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2012

    Statement of capital on Feb 15, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Secretary's details changed for Groesvenor Secretary Ltd on Oct 18, 2011

    		2 pagesCH04

    Director's details changed for Nick Hales on Oct 18, 2011

    		2 pagesCH01

    Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on Jul 12, 2011

    		1 pagesAD01

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Richard John Allan Bone as a director

    		2 pagesAP01

    Termination of appointment of Isabella Hales as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Mar 04, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Isabella Hales as a director

    		2 pagesAP01

    Appointment of Nick Hales as a director

    		3 pagesAP01

    Appointment of Groesvenor Secretary Ltd as a secretary

    		3 pagesAP04

    Registered office address changed from 6-7 Ludgate Square St Paul's London EC4M 7AS United Kingdom on May 06, 2010

    		2 pagesAD01

    Certificate of change of name

    Company name changed beacon properties (tombridge) LIMITED\certificate issued on 03/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2010

    		RES15

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DEACON PROPERTIES (TONBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROESVENOR SECRETARY LTD
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    United Kingdom
    		Secretary
    Henfield
    BN6 9DE Albourne
    Priestfield Farm
    West Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7187905
    		151060470001
    BONE, Richard John Allan
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		EnglandBritish63094460001
    HALES, Nick
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish151060720001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    HALES, Isabella
    Ludgate Square
    EC4M 7AS London
    6-7
    		Director
    Ludgate Square
    EC4M 7AS London
    6-7
    		United KingdomBritish151060830001
    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