Dealplan Limited

Company Name	Dealplan Limited
Company Status	Dissolved
Company Number	06771479
Category	Private Limited Company
Incorporation Date	11 December 2008(15 years, 4 months ago)
Dissolution Date	28 November 2013 (10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Cedric Robert Wilson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(1 month after company formation)
Appointment Duration	4 years, 10 months (closed 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riplingham Court Riplingham Road West Kirkella Hull North Humberside HU10 7TS

Director Name	Mrs Christine Mary Wilson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(1 month after company formation)
Appointment Duration	4 years, 10 months (closed 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Riplingham Road Kirkella Hull HU10 7TS

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1 at £1	Cedric Robert Wilson 50.00% Ordinary
1 at £1	Christine Mary Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£87,278
Cash	£91,277
Current Liabilities	£4,343

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2013	Final Gazette dissolved following liquidation (1 page)
28 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2013	Return of final meeting in a members' voluntary winding up (7 pages)
28 August 2013	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2012	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN on 21 November 2012 (1 page)
20 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-13 (1 page)
20 November 2012	Appointment of a voluntary liquidator (1 page)
20 November 2012	Declaration of solvency (3 pages)
20 November 2012	Declaration of solvency (3 pages)
20 November 2012	Appointment of a voluntary liquidator (1 page)
20 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 November 2012	Registered office address changed from 1 Riplingham Road Kirkella Hull HU10 7TS on 13 November 2012 (1 page)
13 November 2012	Registered office address changed from 1 Riplingham Road Kirkella Hull HU10 7TS on 13 November 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 2 (4 pages)
20 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 2 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
26 July 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
5 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Christine Mary Wilson on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Christine Mary Wilson on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Christine Mary Wilson on 5 February 2010 (2 pages)
29 January 2009	Ad 14/01/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
29 January 2009	Director appointed cedric robert wilson (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
29 January 2009	Director appointed christine mary wilson (2 pages)
29 January 2009	Ad 14/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 January 2009	Director appointed cedric robert wilson (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
29 January 2009	Director appointed christine mary wilson (2 pages)
29 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
29 January 2009	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
16 January 2009	Appointment Terminated Director ela shah (1 page)
16 January 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
16 January 2009	Appointment Terminated Director bhardwaj corporate services LIMITED (1 page)
16 January 2009	Appointment terminated secretary ashok bhardwaj (1 page)
16 January 2009	Appointment Terminated Secretary ashok bhardwaj (1 page)
16 January 2009	Appointment terminated director ela shah (1 page)
11 December 2008	Incorporation (15 pages)
11 December 2008	Incorporation (15 pages)

Dealplan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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