| Company Name | Dean Group Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130428 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 20 January 2004 (20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Edward O'Donnell |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr James Anthony Wild |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ |
| Secretary Name | Mr Michael Edward O'Donnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1997(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 January 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr Jonathan Charles Patrick Beever |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 2004) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Springfield House Water Lane Wilmslow Cheshire SK9 5BG |
| Director Name | Mr Anthony Lewis Landes |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Fat 10 Beaulieu Leicester Road Hale Altrincham Cheshire WA15 9QA |
| Secretary Name | Mr Anthony Lewis Landes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Fat 10 Beaulieu Leicester Road Hale Altrincham Cheshire WA15 9QA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Springfield House Water Lane Wilmslow Stockport Cheshire SK9 5BG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 20 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2003 | Application for striking-off (1 page) |
| 14 March 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: lancaster house blackburn street radcliffe greater manchester M26 2JW (1 page) |
| 4 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
| 28 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 5 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 5 December 2000 | Ad 28/11/95--------- £ si 998@1 (2 pages) |
| 7 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Return made up to 24/11/99; full list of members
|
| 10 August 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 30 November 1998 | Return made up to 24/11/98; no change of members (5 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 31 January 1998 | Return made up to 24/11/97; no change of members (5 pages) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Secretary resigned;director resigned (1 page) |
| 20 March 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 9 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
| 4 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 28 November 1995 | Secretary resigned (2 pages) |
| 24 November 1995 | Incorporation (24 pages) |