| Company Name | Limitdeed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02978902 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1994(29 years, 6 months ago) |
| Previous Name | IAN Darby Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian Phillip Darby |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornborough House Thornborough Corbridge Northumberland Ne45 |
| Director Name | Adrian Mark Timothy Massey |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Architect |
| Correspondence Address | 37 Larkspur Terrace Newcastle Upon Tyne Tyne & Wear NE2 2DT |
| Secretary Name | Mr Derek Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1994(2 months, 1 week after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE |
| Director Name | Anne Grace Darby |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Thornborough House Thornborough Corbridge Northumberland Ne45 |
| Director Name | Paul Richard Falconer |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(2 months, 3 weeks after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Architect |
| Correspondence Address | 36 Ballantrae Road Allerton Liverpool Merseyside L18 6JQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1994(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 | 14 October 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE99 1PL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 30 September 2000 | Dissolved (1 page) |
|---|---|
| 30 June 2000 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: st judes barker street shieldfield newcastle upon tyne tyne and wear NE2 1AS (1 page) |
| 20 January 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Statement of affairs (5 pages) |
| 19 June 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 May 1997 | Company name changed ian darby LIMITED\certificate issued on 20/05/97 (2 pages) |
| 16 October 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 25 March 1996 | Return made up to 14/10/95; full list of members
|