Deardens Limited

Company Name	Deardens Limited
Company Status	Dissolved
Company Number	03649812
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	Designed By Daisy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nicholas Lindsey Dearden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1998(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Venescot Front Street, Appleton Wiske Northallerton North Yorkshire DL6 2AA

Secretary Name	Emma Dearden
Nationality	British
Status	Closed
Appointed	06 September 1999(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 11 months (closed 02 August 2016)
Role	Company Director
Correspondence Address	Venscot Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA

Director Name	John Philip Calvert
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Sales & Marketing Director
Correspondence Address	7 Woodard House Helmsley North Yorkshire YO62 5AF

Secretary Name	John Philip Calvert
Nationality	British
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Woodard House Helmsley North Yorkshire YO62 5AF

Contact

Website	deardens.ltd.uk
Telephone	01609 881386
Telephone region	Northallerton

Location

Registered Address	Venscott Front Street Appleton Wiske Northallerton North Yorkshire DL6 2AA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Appleton Wiske
Ward	Appleton Wiske & Smeatons

Shareholders

5 at £1	Mr Nicholas Lindsay Dearden 50.00% Ordinary
5 at £1	Mrs Emma Dearden 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,197
Current Liabilities	£22,401

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Application to strike the company off the register (2 pages)
1 December 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 10 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10 (4 pages)
10 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 10 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 10 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 February 2012	Compulsory strike-off action has been discontinued (1 page)
6 February 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 May 2011	Compulsory strike-off action has been discontinued (1 page)
16 May 2011	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
16 May 2011	Registered office address changed from 10 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY United Kingdom on 16 May 2011 (1 page)
16 May 2011	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
17 April 2011	Compulsory strike-off action has been suspended (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Nicholas Lindsey Dearden on 2 October 2009 (2 pages)
20 October 2009	Director's details changed for Nicholas Lindsey Dearden on 2 October 2009 (2 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 February 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from venscot front street appleton wiske northallerton n yorkshire DH1 5UE (1 page)
25 November 2008	Return made up to 02/10/07; full list of members (3 pages)
25 November 2008	Director's change of particulars / nicholas dearden / 01/11/2008 (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Return made up to 02/10/08; full list of members (3 pages)
25 November 2008	Secretary's change of particulars / emma dearden / 01/11/2008 (1 page)
21 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 August 2007	Return made up to 02/10/06; full list of members (2 pages)
20 August 2007	Return made up to 02/10/05; full list of members (2 pages)
20 August 2007	Return made up to 02/10/04; full list of members (2 pages)
27 January 2007	Registered office changed on 27/01/07 from: chapel cottage colburn catterick garrison north yorkshire DL9 4PD (1 page)
17 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
22 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
8 October 2003	Return made up to 02/10/03; full list of members (6 pages)
20 June 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 October 2002	Return made up to 14/10/02; full list of members (6 pages)
9 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 January 2002	Return made up to 14/10/01; full list of members (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (7 pages)
9 May 2001	Company name changed designed by daisy LIMITED\certificate issued on 09/05/01 (2 pages)
18 December 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 February 2000	Registered office changed on 01/02/00 from: unit 1 well hall farm bedale road well northallerton north yorkshire DL8 2PX (1 page)
1 February 2000	Return made up to 14/10/99; full list of members (5 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Secretary resigned (1 page)
14 October 1998	Incorporation (15 pages)

Deardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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