Deegan Design Services Limited

Company Name	Deegan Design Services Limited
Company Status	Dissolved
Company Number	02385001
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 12 months ago)
Dissolution Date	10 July 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Peter Gerald Deegan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1989(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	10 Boldmere Drive Sutton Coldfield Birmingham West Midlands B73 5ES

Secretary Name	John Deegan
Nationality	Irish
Status	Resigned
Appointed	16 May 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 06 February 1999)
Role	Company Director
Correspondence Address	247 Valley Road Flixton Manchester M41 8RG

Director Name	John Deegan
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1995(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 1999)
Role	Retired
Correspondence Address	247 Valley Road Flixton Manchester M41 8RG

Director Name	Gerard Deegan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1999(10 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2009)
Role	Computer Analyst
Correspondence Address	19 Milton Road Sutton Surrey SM1 2QR

Secretary Name	Gerard Deegan
Nationality	British
Status	Resigned
Appointed	10 June 2000(11 years after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2009)
Role	Computer Analyst
Correspondence Address	19 Milton Road Sutton Surrey SM1 2QR

Secretary Name	Mrs Krystyna Deegan
Status	Resigned
Appointed	01 October 2009(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	65 St Annes Avenue, Grappenhall 65 St Annes Avenue Warrington Cheshire WA4 2PL

Contact

Website	www.pdeegan.com

Location

Registered Address	65 St Annes Avenue, Grappenhall Warrington Cheshire WA4 2PL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Grappenhall
Built Up Area	Warrington

Shareholders

99 at £1	Mr Peter Gerald Deegan 99.00% Ordinary
1 at £1	Krystyna Deegan 1.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
5 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
20 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
24 May 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
21 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
11 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
23 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
29 August 2013	Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
22 June 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 July 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (3 pages)
3 June 2010	Termination of appointment of Gerard Deegan as a director (1 page)
3 June 2010	Director's details changed for Mr Peter Gerald Deegan on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Director's details changed for Mr Peter Gerald Deegan on 1 October 2009 (2 pages)
6 May 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2007 (12 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
15 October 2009	Termination of appointment of Gerard Deegan as a secretary (1 page)
14 October 2009	Annual return made up to 16 May 2009 with a full list of shareholders (4 pages)
14 October 2009	Appointment of Mrs Krystyna Deegan as a secretary (1 page)
16 September 2008	Return made up to 16/05/08; full list of members (4 pages)
22 December 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
1 August 2007	Return made up to 16/05/07; full list of members (2 pages)
15 March 2007	Total exemption full accounts made up to 30 June 2005 (12 pages)
4 July 2006	Return made up to 16/05/06; full list of members (7 pages)
22 August 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 July 2005	Return made up to 16/05/05; full list of members (7 pages)
11 June 2004	Return made up to 16/05/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
19 May 2003	Return made up to 16/05/03; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
24 May 2002	Return made up to 16/05/02; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
15 May 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
4 May 2001	Full accounts made up to 30 June 2000 (13 pages)
19 June 2000	Return made up to 16/05/00; full list of members (7 pages)
19 June 2000	New secretary appointed (2 pages)
22 November 1999	Full accounts made up to 30 June 1999 (12 pages)
13 July 1999	Return made up to 16/05/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 July 1999	New director appointed (2 pages)
19 October 1998	Full accounts made up to 30 June 1998 (12 pages)
27 May 1998	Return made up to 16/05/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 30 June 1997 (12 pages)
22 June 1997	Return made up to 16/05/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 30 June 1996 (12 pages)
17 March 1997	Registered office changed on 17/03/97 from: sumner house st thomas's road chorley PR7 1HP (1 page)
1 July 1996	Return made up to 16/05/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
9 August 1995	Return made up to 16/05/95; no change of members (4 pages)
9 August 1995	New director appointed (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
7 August 1994	Return made up to 16/05/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1994	Accounts for a small company made up to 30 June 1993 (5 pages)
21 June 1993	Registered office changed on 21/06/93 from: sumner house st thomas road chorley lancs PR7 1HP (1 page)
20 May 1993	Return made up to 16/05/93; full list of members 363(287) ‐ Registered office changed on 20/05/93 (6 pages)
2 March 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
20 May 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
11 May 1992	Return made up to 16/05/92; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 July 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
15 July 1991	Accounting reference date shortened from 30/09 to 30/06 (1 page)
30 June 1991	Return made up to 16/05/91; no change of members (4 pages)
18 March 1991	Return made up to 31/12/90; full list of members (7 pages)
19 October 1989	Wd 13/10/89 ad 10/10/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 June 1989	Accounting reference date notified as 30/09 (1 page)
26 May 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
16 May 1989	Incorporation (15 pages)

Deegan Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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