Company NameDealwell Limited
Company StatusDissolved
Company Number03108313
CategoryPrivate Limited Company
Incorporation Date29 September 1995(28 years, 7 months ago)
Dissolution Date13 December 2005 (18 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Clifford Batt
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1995(5 days after company formation)
Appointment Duration10 years, 2 months (closed 13 December 2005)
RoleAeronautical Engineer
Correspondence Address30 Elmwood Avenue
Hockley
Essex
SS5 4ND
Director NameMrs Marguarita Kathleen Batt
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 October 1995(5 days after company formation)
Appointment Duration10 years, 2 months (closed 13 December 2005)
RoleCompany Director
Correspondence Address30 Elmwood Avenue
Hockley
Essex
SS5 4ND
Secretary NameMrs Marguarita Kathleen Batt
NationalityBritish
StatusClosed
Appointed04 October 1995(5 days after company formation)
Appointment Duration10 years, 2 months (closed 13 December 2005)
RoleCompany Director
Correspondence Address30 Elmwood Avenue
Hockley
Essex
SS5 4ND
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1995(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address64 Salisbury Road
Leigh On Sea
Essex
SS9 2JY
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005First Gazette notice for voluntary strike-off (1 page)
18 July 2005Application for striking-off (1 page)
23 May 2005Total exemption full accounts made up to 30 September 2004 (10 pages)
22 November 2004Return made up to 29/09/04; full list of members (7 pages)
4 June 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
16 October 2003Return made up to 29/09/03; full list of members (7 pages)
24 May 2003Total exemption full accounts made up to 30 September 2002 (10 pages)
20 November 2002Return made up to 29/09/02; full list of members (7 pages)
4 September 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
22 November 2001Return made up to 29/09/01; full list of members (6 pages)
2 August 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
27 October 2000Return made up to 29/09/00; full list of members (6 pages)
7 September 2000Full accounts made up to 30 September 1999 (10 pages)
7 September 2000Full accounts made up to 30 September 1996 (7 pages)
7 September 2000Full accounts made up to 30 September 1997 (10 pages)
7 September 2000Full accounts made up to 30 September 1998 (10 pages)
21 March 2000Compulsory strike-off action has been discontinued (1 page)
16 March 2000Return made up to 29/09/99; full list of members (6 pages)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
25 May 1999Compulsory strike-off action has been discontinued (1 page)
25 May 1999Return made up to 29/09/98; no change of members (4 pages)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
9 October 1997Return made up to 29/09/97; no change of members (4 pages)
13 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
24 October 1995Accounting reference date notified as 30/09 (1 page)
19 October 1995New secretary appointed;new director appointed (2 pages)
19 October 1995Director resigned (2 pages)
19 October 1995New director appointed (2 pages)
19 October 1995Secretary resigned (2 pages)
19 October 1995Registered office changed on 19/10/95 from: international house 31 church road hendon london NW4 4EB (1 page)
29 September 1995Incorporation (22 pages)