| Company Name | Brian Dees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288021 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 November 2018 (5 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6030 | Transport via pipelines |
| SIC 49500 | Transport via pipeline |
Directors
| Director Name | Brian Dees |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Sherwood Newcastle Tyne & Wear NE27 0LT |
| Secretary Name | Davinia Bernadette Dees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 39 Sherwood Murton Village Newcastle Tyne & Wear NE27 0LT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(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 September 2001(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £720 |
| Cash | £18,356 |
| Current Liabilities | £30,036 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 January 2012 | Registered office address changed from 39 Sherwood Murton Village Newcastle Tyne & Wear NE27 0LT on 19 January 2012 (2 pages) |
|---|---|
| 7 April 2008 | Appointment of a liquidator (1 page) |
| 19 February 2008 | Order of court to wind up (2 pages) |
| 18 February 2008 | Order of court to wind up (1 page) |
| 9 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2007 | Voluntary strike-off action has been suspended (1 page) |
| 14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2007 | Application for striking-off (1 page) |
| 13 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 14/09/05; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 7 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 18 November 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 4 October 2003 | Amended accounts made up to 30 November 2002 (7 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 14 November 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 28 May 2002 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Registered office changed on 21/09/01 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 21 September 2001 | Director resigned (1 page) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Incorporation (15 pages) |