J. DEANS & CO. LIMITED

J. DEANS & CO. LIMITED

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

    Company NameJ. DEANS & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC292365
    JurisdictionScotland
    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 J. DEANS & CO. LIMITED?

    • (1594) /
    • (1595) /

    Where is J. DEANS & CO. LIMITED located?

    Registered Office Address
    Woodside Business Centre, 4 Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J. DEANS & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 26, 2010

    What are the latest filings for J. DEANS & CO. 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

    Accounts for a dormant company made up to Jun 26, 2010

    6 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Andrew Donald Smallman as a director

    2 pagesAP01

    Director's details changed for Alfred Joseph Vaughan on Mar 08, 2010

    2 pagesCH01

    Director's details changed for Mr Simon John Oldroyd on Mar 08, 2010

    2 pagesCH01

    Secretary's details changed for Mr Peter Luke Horsfall on Mar 08, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Jun 27, 2009

    6 pagesAA

    Annual return made up to Oct 27, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Jun 28, 2008

    5 pagesAA

    legacy

    1 pages288a

    legacy

    10 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    Who are the officers of J. DEANS & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORSFALL, Peter Luke
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    Secretary
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    British109453290001
    HALEWOOD, John Edward
    The Sovereign Distillery
    Wilson Road Huyton Business Park
    L36 6AD Liverpool
    Merseyside
    Director
    The Sovereign Distillery
    Wilson Road Huyton Business Park
    L36 6AD Liverpool
    Merseyside
    United KingdomBritish6757540009
    OLDROYD, Simon John
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    Director
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    United KingdomBritish32198870002
    SMALLMAN, Andrew Donald
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    Director
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    EnglandBritish55685640001
    VAUGHAN, Alfred Joseph
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    Director
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    Woodside Business Centre, 4
    United KingdomBritish90987590002
    HORSFALL, Peter Luke
    31 Welman Way
    WA15 8WE Altrincham
    Cheshire
    Secretary
    31 Welman Way
    WA15 8WE Altrincham
    Cheshire
    British109453290001
    OLDROYD, Simon John
    Spa Farmhouse
    Spa Lane Lathom
    L40 6JG Ormskirk
    Lancashire
    Secretary
    Spa Farmhouse
    Spa Lane Lathom
    L40 6JG Ormskirk
    Lancashire
    British32198870002
    WHARTON, Dale
    4 Kingsmede
    WN1 2NL Wigan
    Director
    4 Kingsmede
    WN1 2NL Wigan
    EnglandBritish74558220003

    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