| Company Name | Deep Blue One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04764804 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2003(20 years, 12 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Philip Mark Bradby |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Lane Hebden Bridge HX7 7DY |
| Director Name | Mark Duncan Clyndes |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Trowan Farm Trowan St Ives Cornwall TR26 3AG |
| Secretary Name | Philip Mark Bradby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Lane Hebden Bridge HX7 7DY |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Old Vicarage Church Lane Hebden Bridge HX7 6DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Hebden Royd |
| Ward | Calder |
| Built Up Area | Hebden Bridge |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 2 June 2004 | Return made up to 14/05/04; full list of members
|
| 23 July 2003 | Director's particulars changed (1 page) |
| 21 June 2003 | Secretary resigned (1 page) |
| 21 June 2003 | Registered office changed on 21/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2003 | Director resigned (1 page) |
| 21 June 2003 | New director appointed (2 pages) |
| 14 May 2003 | Incorporation (16 pages) |