| Company Name | Deaf Umbrella E.A.S.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04099787 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 October 2015 (8 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Rachel Hubbard |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2000(1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 15 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Bow Arrow Lane Dartford Kent DA2 6PA |
| Secretary Name | Richard Hartley |
|---|---|
| Status | Closed |
| Appointed | 27 September 2012(11 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 15 October 2015) |
| Role | Company Director |
| Correspondence Address | Second Floor The Old Mill Bexley High Street Bexley Kent DA5 1JX |
| Director Name | Simon Gardiner |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 63 Tamworth Lane Mitcham Surrey CR4 1DG |
| Director Name | Mr Andrew Hubbard |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2000(1 month after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 26 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Bow Arrow Lane Dartford Kent DA2 6PA |
| Secretary Name | Ms Rachel Hubbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2001(11 months, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 10 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Bow Arrow Lane Dartford Kent DA2 6PA |
| Director Name | Brenda Farmer |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(1 year, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 01 November 2002) |
| Role | Training Manager |
| Correspondence Address | 43 King Harolds Way Bexleyheath Kent DA7 5QU |
| Director Name | Lesley Anita Lucas |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 January 2006) |
| Role | Recruitment |
| Correspondence Address | 9 Willow Court Copers Cope Road Beckenham Kent BR3 1PB |
| Secretary Name | Wig & Pen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | Tenison House 45 Tweedy Road Bromley Kent BR1 3NF |
| Secretary Name | D & W Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2011(10 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 September 2012) |
| Correspondence Address | 19 Montpelier Avnue Bexley Kent DA5 3AP |
Contact
| Website | www.deafumbrella.com |
|---|
Location
| Registered Address | 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rachel Hubbard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,627 |
| Cash | £13,810 |
| Current Liabilities | £140,936 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 July 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 1 May 2015 | Liquidators' statement of receipts and payments to 17 February 2015 (11 pages) |
| 1 May 2015 | Liquidators statement of receipts and payments to 17 February 2015 (11 pages) |
| 5 March 2014 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 5 March 2014 (2 pages) |
| 27 February 2014 | Resolutions
|
| 27 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2014 | Statement of affairs with form 4.19 (6 pages) |
| 13 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 4 December 2013 | Registration of charge 040997870002 (26 pages) |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 22 November 2013 | Director's details changed for Ms Rachel Hubbard on 1 September 2013 (2 pages) |
| 22 November 2013 | Director's details changed for Ms Rachel Hubbard on 1 September 2013 (2 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 2 November 2012 (1 page) |
| 2 November 2012 | Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 2 November 2012 (1 page) |
| 28 September 2012 | Appointment of Richard Hartley as a secretary (2 pages) |
| 27 September 2012 | Termination of appointment of D & W Services Ltd as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Andrew Hubbard as a director (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP on 30 July 2012 (1 page) |
| 22 February 2012 | Director's details changed for Mr Andrew Hubbard on 22 February 2012 (2 pages) |
| 7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 April 2011 | Appointment of D & W Services Ltd as a secretary (2 pages) |
| 6 April 2011 | Termination of appointment of Rachel Hubbard as a secretary (1 page) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 4 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 8 March 2006 | Director resigned (1 page) |
| 28 November 2005 | Return made up to 31/10/05; full list of members
|
| 10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 20 May 2003 | Director resigned (1 page) |
| 11 March 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 5 February 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2002 | Director's particulars changed (1 page) |
| 3 April 2002 | New director appointed (2 pages) |
| 12 March 2002 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 24 January 2002 | Secretary resigned (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: tenison house 45 tweedy road bromley kent BR1 3NF (1 page) |
| 27 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 28 November 2000 | Ad 23/11/00-23/11/00 £ si 98@1=98 £ ic 2/100 (3 pages) |
| 31 October 2000 | Incorporation (15 pages) |