Company NameDeanshire Investments Limited
Company StatusDissolved
Company Number02358850
CategoryPrivate Limited Company
Incorporation Date10 March 1989(35 years ago)
Dissolution Date21 October 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr David Stanley Kaye
NationalityBritish
StatusClosed
Appointed21 February 1996(6 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 21 October 2003)
RoleSecretary
Country of ResidenceScotland
Correspondence Address3 Egidia Avenue
Giffnock
Glasgow
G46 7NH
Scotland
Director NameDaan Venter
Date of BirthJune 1953 (Born 70 years ago)
NationalitySouth African
StatusClosed
Appointed16 November 2001(12 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 21 October 2003)
RoleManaging Director
Correspondence Address17 Langside Road
Bothwell
Glasgow
G71 8NG
Scotland
Director NameMr Michael Martin Barrie
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(3 years after company formation)
Appointment Duration5 years, 6 months (resigned 26 September 1997)
RoleCompany Director
Correspondence Address131 Fielding Road
Chiswick
London
W4 1DA
Director NameSir Philip Nigel Ross Green
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(3 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address129 Marylebone Road
London
NW1 5QD
Secretary NameDavid Stewart Rose
NationalityBritish
StatusResigned
Appointed10 March 1992(3 years after company formation)
Appointment Duration1 year (resigned 10 March 1993)
RoleCompany Director
Correspondence Address34 Ridgmount Street
London
WC1E 7AA
Director NameMr David Alan Thompson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 December 1993)
RoleCompany Director
Correspondence AddressBarnfield House East Common
Harpenden
Hertfordshire
AL5 1AW
Secretary NameMr David Alan Thompson
NationalityBritish
StatusResigned
Appointed10 March 1993(4 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 September 1993)
RoleCompany Director
Correspondence AddressBarnfield House East Common
Harpenden
Hertfordshire
AL5 1AW
Secretary NameKeith Terence Paskins
NationalityBritish
StatusResigned
Appointed24 September 1993(4 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
High Street
Taplow
Berkshire
SL6 0EX
Director NameMr Peter Augustus Edward Carr
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(4 years, 8 months after company formation)
Appointment Duration2 years (resigned 20 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Dutch House Church Road
Great Cheverell
Devizes
Wiltshire
SN10 5YA
Director NameKeith Terence Paskins
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1993(4 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 February 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard
High Street
Taplow
Berkshire
SL6 0EX
Director NameRichard Paul Boland
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1995(6 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 September 1997)
RoleCompany Director
Correspondence AddressHillfoot Cottage
25 Uttoxeter Road
Hill Ridware Rugeley
Staffordshire
WS15 3QR
Director NameThomas Alexander Goldie Walker
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1996(6 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 September 1997)
RoleFinancial Director
Correspondence AddressFlat 2-1
2 Burnside Gardens Giffnock
Glasgow
Director NameMartin Robert Rigby
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(8 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 June 2002)
RoleManagement Consultant
Correspondence Address2 Craignethan Road
Giffnock
Strathclyde
G46 6SQ
Scotland
Director NameJohan Jacobus Visser
Date of BirthJuly 1947 (Born 76 years ago)
NationalitySouth African
StatusResigned
Appointed26 September 1997(8 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 June 2002)
RoleExecutive Director
Correspondence Address22 Mackenzie Gardens
East Kilbride
Glasgow
Lanarkshire
G74 4SA
Scotland
Director NameOwen Shearer
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2001(12 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 March 2003)
RoleAccountant
Correspondence Address54 Buchanan Drive
Burnside
Glasgow
G73 3PE
Scotland

Location

Registered AddressKnowsthorpe Gate
Cross Green Injdustrial Estate
Leeds
LS9 0NP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Financials

Year2014
Current Liabilities£1,759,991

Accounts

Latest Accounts6 July 2002 (21 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003First Gazette notice for voluntary strike-off (1 page)
6 May 2003Application for striking-off (1 page)
29 April 2003Director resigned (1 page)
26 March 2003Accounts for a dormant company made up to 6 July 2002 (8 pages)
26 October 2002Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
16 January 2002New director appointed (2 pages)
16 January 2002New director appointed (2 pages)
7 December 2001Accounts for a dormant company made up to 30 June 2001 (8 pages)
25 May 2001Return made up to 12/05/01; full list of members (6 pages)
29 December 2000Full accounts made up to 1 July 2000 (11 pages)
8 June 2000Return made up to 12/05/00; full list of members (6 pages)
23 December 1999Full accounts made up to 26 June 1999 (12 pages)
8 November 1999Director's particulars changed (1 page)
15 June 1999Return made up to 12/05/99; full list of members (6 pages)
23 April 1999Full accounts made up to 27 June 1998 (9 pages)
4 September 1998Auditor's resignation (1 page)
5 June 1998Return made up to 12/05/98; no change of members (4 pages)
1 June 1998Full accounts made up to 2 August 1997 (9 pages)
10 November 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
12 October 1997Registered office changed on 12/10/97 from: 190 strand london WC2R 1JN (1 page)
7 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
7 October 1997Director resigned (1 page)
5 June 1997Full accounts made up to 3 August 1996 (9 pages)
3 June 1997Return made up to 12/05/97; no change of members (4 pages)
24 October 1996Secretary's particulars changed (1 page)
8 May 1996Return made up to 12/05/96; full list of members (6 pages)
9 April 1996Registered office changed on 09/04/96 from: 1 baker street london W1M 1AA (1 page)
29 February 1996Secretary resigned;director resigned;new director appointed (2 pages)
29 February 1996New secretary appointed (2 pages)
4 January 1996Full accounts made up to 5 August 1995 (11 pages)
17 May 1995Return made up to 12/05/95; full list of members (6 pages)
7 April 1995Full accounts made up to 30 July 1994 (11 pages)