Deerpark Consultants Limited

Company Name	Deerpark Consultants Limited
Company Status	Dissolved
Company Number	04597479
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John Graham Harris
Nationality	English
Status	Closed
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	12 years (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood 28 Elmsway Bramhall Stockport Cheshire SK7 2AE

Director Name	Mr John Graham Harris
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	02 June 2011(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 23 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Hanley Company Formations Limited (Corporation)
Status	Closed
Appointed	02 October 2009(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 December 2014)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Mr Thomas Archibald Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	5 Weybridge Close Appleton Warrington Cheshire WA4 5LZ

Director Name	DCS Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90 at £1	Thomas Smith 90.00% Ordinary
10 at £1	John Graham Harris 10.00% Ordinary

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
29 August 2014	Application to strike the company off the register (3 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (4 pages)
27 August 2013	Accounts made up to 30 November 2012 (2 pages)
23 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts made up to 30 November 2011 (2 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Accounts made up to 30 November 2010 (2 pages)
2 June 2011	Appointment of Mr John Graham Harris as a director (2 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
12 January 2010	Accounts made up to 30 November 2009 (2 pages)
12 January 2010	Appointment of Hanley Company Formations Ltd as a director (2 pages)
12 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
21 October 2009	Termination of appointment of Thomas Smith as a director (1 page)
9 September 2009	Accounts made up to 30 November 2008 (2 pages)
20 November 2008	Return made up to 20/11/08; full list of members (3 pages)
4 November 2008	Accounts made up to 30 November 2007 (6 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
18 January 2007	Accounts made up to 30 November 2006 (6 pages)
2 January 2007	Return made up to 21/11/06; full list of members (2 pages)
4 October 2006	Accounts made up to 30 November 2005 (5 pages)
17 January 2006	Return made up to 21/11/05; full list of members (6 pages)
10 November 2005	Accounts made up to 30 November 2004 (5 pages)
9 December 2004	Return made up to 21/11/04; full list of members (6 pages)
22 September 2004	Accounts made up to 30 November 2003 (5 pages)
16 December 2003	Return made up to 21/11/03; full list of members (6 pages)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
9 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Ad 04/12/02--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
9 December 2002	Ad 04/12/02--------- Â£ si 89@1=89 Â£ ic 11/100 (2 pages)
21 November 2002	Incorporation (12 pages)

Deerpark Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check