Company NameGraham Deaves Consultancy Limited
Company StatusDissolved
Company Number05913960
CategoryPrivate Limited Company
Incorporation Date23 August 2006(17 years, 8 months ago)
Dissolution Date20 October 2015 (8 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Deaves
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Higher Downs
Knutsford
Cheshire
WA16 8AW
Secretary NameEileen Ann Deaves
NationalityBritish
StatusClosed
Appointed23 August 2006(same day as company formation)
RoleCompany Director
Correspondence Address16 Higher Downs
Knutsford
Cheshire
WA16 8AW

Contact

Websitewww.deaves.tv

Location

Registered AddressSuite 4, Earlshouse, Earlsway
Team Valley
Gateshead
Tyne & Wear
NE11 0RY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

1 at £1Graham Deaves
100.00%
Ordinary

Financials

Year2014
Net Worth£3,710
Cash£6,044
Current Liabilities£8,969

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
29 June 2015Application to strike the company off the register (3 pages)
19 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(4 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 October 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011Secretary's details changed for Eileen Ann Deaves on 17 December 2010 (2 pages)
19 September 2011Director's details changed for Graham Deaves on 17 December 2010 (2 pages)
19 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 October 2010Director's details changed for Graham Deaves on 1 August 2010 (2 pages)
26 October 2010Register inspection address has been changed (1 page)
26 October 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
26 October 2010Director's details changed for Graham Deaves on 1 August 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
3 October 2008Return made up to 23/08/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
25 September 2007Secretary's particulars changed (1 page)
25 September 2007Director's particulars changed (1 page)
25 September 2007Return made up to 23/08/07; full list of members (2 pages)
23 August 2006Incorporation (17 pages)