Deangate Limited

Company Name	Deangate Limited
Company Status	Liquidation
Company Number	03062122
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Carolyn Rosemary Mears
Nationality	British
Status	Current
Appointed	30 May 2002(7 years after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	Wheatlands Church Road Peldon Colchester Essex CO5 7PT

Director Name	Alison Anne Pearson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 November 1995)
Role	Accounts Manager
Correspondence Address	10 Barnfield Feering Colchester Essex CO5 9HP

Director Name	Mr Geoffrey Mark Pearson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 01 November 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Wheatlands Church Road Peldon Colchester Essex CO5 7PT

Secretary Name	Alison Anne Pearson
Nationality	British
Status	Resigned
Appointed	06 June 1995(1 week after company formation)
Appointment Duration	6 years, 12 months (resigned 30 May 2002)
Role	Accounts Manager
Correspondence Address	10 Barnfield Feering Colchester Essex CO5 9HP

Director Name	Mr James Alexander Petts
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(15 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 March 2014)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	Wheatlands Church Road Peldon Colchester Essex CO5 7PT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Wheatlands Church Road Peldon Colchester Essex CO5 7PT
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Peldon
Ward	Mersea and Pyefleet
Built Up Area	Peldon

Financials

Year	2012
Net Worth	£83,017
Cash	£42,875
Current Liabilities	£181,055

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Next Accounts Due	28 February 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	13 June 2017 (overdue)

Filing History

10 March 2015	Order of court to wind up (2 pages)
28 February 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
14 October 2014	Termination of appointment of James Alexander Petts as a director on 27 March 2014 (2 pages)
7 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
31 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
9 November 2012	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 30 May 2009 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 May 2008 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 30 May 2007 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
5 January 2012	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 November 2011	Termination of appointment of Geoffrey Pearson as a director (2 pages)
24 January 2011	Appointment of Mr James Alexander Petts as a director (3 pages)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/06/06 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 June 2005	Return made up to 30/05/05; full list of members (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2004	Return made up to 30/05/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 July 2003	Return made up to 30/05/03; full list of members (6 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2002	Registered office changed on 14/05/02 from: 10 barnfield feering colchester essex CO5 9HP (1 page)
14 May 2002	Director's particulars changed (1 page)
5 July 2001	Return made up to 30/05/01; full list of members (6 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 August 2000	Return made up to 30/05/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
21 June 1999	Return made up to 30/05/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 July 1998	Return made up to 30/05/98; no change of members (4 pages)
9 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
9 July 1997	Return made up to 30/05/97; no change of members (4 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
21 July 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 July 1996	Ad 01/07/96--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 788-790 finchley rd london NW11 7UR (1 page)
30 May 1995	Incorporation (30 pages)

Deangate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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