| Company Name | Deerness Limited |
|---|---|
| Directors | Mark Trowbridge and Darren Richmond |
| Company Status | Dissolved |
| Company Number | 03417982 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mark Trowbridge |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | 50 Anchorage Mews Thornaby Cleveland TS17 6BG |
| Director Name | Darren Richmond |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Director/Company Secretary |
| Correspondence Address | 52 Hedley Hill Terrace Waterhouses Durham DH7 9AZ |
| Secretary Name | Darren Richmond |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1998(9 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Director/Company Secretary |
| Correspondence Address | 52 Hedley Hill Terrace Waterhouses Durham DH7 9AZ |
| Director Name | Michael Applegarth |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Alverton Drive Bluebell Park Newton Aycliffe County Durham DL5 7PP |
| Secretary Name | Heather Ann Sanderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 18 Thornton Street Darlington County Durham DL3 6AB |
| Director Name | Paul William Pavlou |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 day (resigned 02 August 1998) |
| Role | Director Of Engineering |
| Correspondence Address | 13 Manton Avenue Middlesbrough Cleveland TS5 4QB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Tower House Business Centre Fishergate York YO10 4UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 6 March 2001 | Dissolved (1 page) |
|---|---|
| 6 December 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Statement of affairs (6 pages) |
| 27 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1998 | Resolutions
|
| 21 October 1998 | Registered office changed on 21/10/98 from: 12 regency west mall stockton on tees cleveland TS18 1EF (1 page) |
| 29 September 1998 | Director resigned (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 5 August 1998 | Return made up to 01/08/98; full list of members
|
| 20 July 1998 | Director resigned (1 page) |
| 4 June 1998 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 44 yarm lane stockton on tees cleveland TS18 3DT (1 page) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 8 September 1997 | New secretary appointed (2 pages) |
| 8 September 1997 | Secretary resigned (1 page) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 12 August 1997 | Incorporation (12 pages) |