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JOHN D. DEAS & COMPANY LIMITED

Learn more about JOHN D. DEAS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUTOBAR HOUSE, 41-42 KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0DY

JOHN D. DEAS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01096915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.19
last member list: 2005.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.03
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.27
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.01.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05
Form type: AA
Date: 2005.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/04
Form type: AA
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/01
Form type: AA
Date: 2001.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
Form type: 225
Date: 2001.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.26
£2.95
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COMPANY NAME CHANGED, A K SUPPLY COMPANY LIMITED, CERTIFICATE ISSUED ON 07/02/01
Form type: CERTNM
Date: 2001.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/06/99
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/98 FROM:, 30 COMMERCIAL ROAD, EDMONTON, LONDON, N18 1TN
Form type: 287
Date: 1998.04.29
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.30
£2.95
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COMPANY NAME CHANGED, RAINES BROTHERS (LONDON) LIMITED, CERTIFICATE ISSUED ON 01/06/95
Form type: CERTNM
Date: 1995.05.31
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ALTER MEM AND ARTS 04/05/95
Form type: SRES01
Date: 1995.05.17
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RE:SHARES 04/05/95
Form type: ORES13
Date: 1995.05.17

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Company directors and board members:

WILLIAM TREVOR MCKAY (dissolve)
Secretary, COMPANY EXECUTIVE, 1998.04.08
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
ANDREW WYATT BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 2004.09.03
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
WILLIAM TREVOR MCKAY (dissolve)
Director, 2003.10.22
1 WEST COURT , NORTH WEMBLEY
HA0 3QQ, MIDDLESEX
STEPHEN DEREK ARMSTRONG (dissolve)
Secretary, 1995.05.04 - 1995.06.22
FOURTH FLOOR, BOUVERIE HOUSE 154 FLEET STREET , LONDON
EC4A 2HX
MALCOLM CROSSLAND (dissolve)
Secretary, 1995.06.22 - 1998.04.08
20 ALDWICKBURY CRESCENT , HARPENDEN
AL5 5RR, HERTFORDSHIRE
MICHAEL DAVID GEORGE RAINES (dissolve)
Secretary, 1991.08.14 - 1995.05.04
53 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
BRIAN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.04 - 1998.04.08
4 BROOKWOOD AVENUE BARNES , LONDON
SW13 0LR
RICHARD BLOOD (dissolve)
Director, ACCOUNTANT, 1995.05.04 - 1998.04.08
14 LE CORTE CLOSE , KINGS LANGLEY
WD4 9PS, HERTFORDSHIRE
ANDREW WYATT BRISTOW (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2003.10.22
22 GARDEN ROAD , BROMLEY
BR1 3LX, KENT
MALCOLM CROSSLAND (dissolve)
Director, 1991.08.14 - 1998.04.08
20 ALDWICKBURY CRESCENT , HARPENDEN
AL5 5RR, HERTFORDSHIRE
MICHAEL JOHN DAVEY (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2004.09.03
225 SHEEN LANE EAST SHEEN , LONDON
SW14 8LE
ROBERT STEPHEN MITCHELL (dissolve)
Director, 1993.08.14 - 1995.08.01
17 CUBBINGTON CLOSE , LUTON
LU3 3XJ, BEDFORDSHIRE
PATRICK CHARLES PRENDERGAST (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2002.04.04
ROSEWOOD SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
STEPHEN PRICE (dissolve)
Director, COMPANY EXECUTIVE, 1998.04.08 - 2000.10.31
85 STATION ROAD STOKE MANDEVILLE , AYLESBURY
HP22 5UA, BUCKINGHAMSHIRE
MICHAEL DAVID GEORGE RAINES (dissolve)
Director, 1991.08.14 - 1995.05.04
53 MYMMS DRIVE BROOKMANS PARK , HATFIELD
AL9 7AE, HERTFORDSHIRE
RICHARD TERENCE JAMES RAINES (dissolve)
Director, 1991.08.14 - 1995.05.04
CARMEL HOUSE MARSHALLS LANE SACOMBE GREEN , WARE
SG12 0JQ, HERTFORDSHIRE
LAWRENCE JOHN SIMS (dissolve)
Director, 1995.06.22 - 1998.04.08
TOWER LODGE WALDEN ROAD SEWARDS E , SAFFRON WALDEN
CB10 2LF, ESSEX

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Information about the Private Limited Company JOHN D. DEAS & COMPANY 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: 2016.07.23. Reload the data