Company NameDeeplake Limited
Company StatusDissolved
Company Number00752879
CategoryPrivate Limited Company
Incorporation Date11 March 1963(61 years, 2 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAlan Wilfred Tyler
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1991(28 years, 7 months after company formation)
Appointment Duration9 years, 9 months (closed 17 July 2001)
RoleBuilder
Correspondence Address325b Perry Street
Billericay
Essex
CM12 0RF
Secretary NameAlan Wilfred Tyler
NationalityBritish
StatusClosed
Appointed10 October 1991(28 years, 7 months after company formation)
Appointment Duration9 years, 9 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address325b Perry Street
Billericay
Essex
CM12 0RF
Director NameMr Mark John Tyler
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1998(35 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 17 July 2001)
RoleCivil Engineer Builder
Country of ResidenceUnited Kingdom
Correspondence Address325b Perry Street
Billericay
Essex
CM12 0RF
Director NameWilfred Ernest Tyler
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1991(28 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 1998)
RoleBuilder
Correspondence Address6 Bridge Street
Chelmsford
Essex
CM1 3EX

Location

Registered Address11 Queens Road
Brentwood
Essex
CM14 4HE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
15 February 2001Application for striking-off (1 page)
24 October 2000Return made up to 10/10/00; full list of members (6 pages)
20 April 2000Full accounts made up to 31 July 1999 (8 pages)
23 November 1999Return made up to 10/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 1999Secretary's particulars changed;director's particulars changed (1 page)
21 November 1999Director resigned (1 page)
21 November 1999New director appointed (2 pages)
15 March 1999Full accounts made up to 31 July 1998 (8 pages)
6 November 1998Return made up to 10/10/98; full list of members (6 pages)
27 January 1998Full accounts made up to 31 July 1997 (8 pages)
27 January 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
7 November 1997Return made up to 10/10/97; no change of members (4 pages)
27 April 1997Full accounts made up to 31 July 1996 (7 pages)
25 November 1996Return made up to 10/10/96; no change of members (4 pages)
3 July 1996Full accounts made up to 31 July 1995 (7 pages)
31 October 1995Return made up to 10/10/95; full list of members (6 pages)
24 May 1995Accounts for a small company made up to 31 July 1994 (7 pages)