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DEACON BROS. (SOUTHALL) INVESTMENT LIMITED

Learn more about DEACON BROS. (SOUTHALL) INVESTMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

61 ORCHARD STREET, DRAYTON, DAVENTRY, NORTHANTS NN1 15E

DEACON BROS. (SOUTHALL) INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00683731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.17
dissolution date: 2007.10.09
last member list: 2005.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company DEACON BROS. (SOUTHALL) INVESTMENT LIMITED was a Private Limited Company, registration number 00683731, established in United Kingdom on the 17. February 1961. The company was dissolved. The company was in business for 55 years and 9 months. The company used to be located at 61 ORCHARD STREET, DRAYTON, DAVENTRY, NORTHANTS NN1 15E. Business of the company DEACON BROS. (SOUTHALL) INVESTMENT LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 52 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.10.09. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.10.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.03.22
BRITISH MASKITEX LIMITED AND OVERSEAS SALE LIMITED
DEBENTURE - Outstanding on 1988.07.29

List of company documents:

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Find out more information about DEACON BROS. (SOUTHALL) INVESTMENT LIMITED. Our website makes it possible to view other available documents related to DEACON BROS. (SOUTHALL) INVESTMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 24/03/88
Form type: AC92
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.11.04

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Company directors and board members:

GILLIAN NANCY NUNN (dissolve)
Secretary, 2003.01.10 - 2007.10.09
HOLLY HOUSE QUEENS ST CULWORTH , BANBURY
OX17 2AT, OXFORDSHIRE
AASE DEACON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2007.10.09
MANOR FARM 61 ORCHARD STREET , DAVENTRY
NN11 5EU, NORTHAMPTONSHIRE
JAMES PASCOE DEACON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.30 - 2007.10.09
TORRE B P H 2 PARQUE SAN FRANCISCO , LALLE SAN FRANCISCO
FOREIGN, PARLAMAR MARGARITA JSLA
VENEZUELA
WARREN BEAU DEACON (dissolve)
Director, MANAGER, 2006.09.01 - 2007.10.09
MANOR FARM ORCHARD STREET DRAYTON , DAVENTRY
NN11 5EU, NORTHANTS
WILLIAM MICHAEL WALKER (dissolve)
Secretary, 1991.10.30 - 2003.01.09
THE RED HOUSE CULWORTH , BANBURY
OX17 2AZ, OXFORDSHIRE

Information about the Private Limited Company DEACON BROS. (SOUTHALL) INVESTMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data