Company NameD.E.P. Developments Limited
Company StatusDissolved
Company Number05005625
CategoryPrivate Limited Company
Incorporation Date5 January 2004(20 years, 4 months ago)
Dissolution Date30 October 2007 (16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDianne Elizabeth Parker
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2004(3 days after company formation)
Appointment Duration3 years, 9 months (closed 30 October 2007)
RoleCompany Director
Correspondence Address25 Griffiths Close
Yarm
Cleveland
TS15 9TZ
Director NameMr Malcolm Renwick Parker
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2004(3 weeks, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 30 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Griffiths Close
Yarm
Cleveland
TS15 9TZ
Secretary NameMr Malcolm Renwick Parker
NationalityBritish
StatusClosed
Appointed29 January 2004(3 weeks, 3 days after company formation)
Appointment Duration3 years, 9 months (closed 30 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Griffiths Close
Yarm
Cleveland
TS15 9TZ
Secretary NameDianne Elizabeth Parker
NationalityBritish
StatusResigned
Appointed08 January 2004(3 days after company formation)
Appointment Duration3 weeks (resigned 29 January 2004)
RoleCompany Director
Correspondence Address25 Griffiths Close
Yarm
Cleveland
TS15 9TZ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address25 Griffiths Close
Yarm On Tees
North Yorkshire
TS15 9TZ
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 October 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2007First Gazette notice for compulsory strike-off (1 page)
6 May 2005Return made up to 05/01/05; full list of members (7 pages)
6 February 2004New secretary appointed;new director appointed (2 pages)
6 February 2004Secretary resigned (1 page)
9 January 2004New secretary appointed (1 page)
9 January 2004Secretary resigned (1 page)
9 January 2004Director resigned (1 page)
9 January 2004New director appointed (1 page)