| Company Name | Deep Blue Sea Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03889755 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1999(24 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stuart Douglas Earley |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | Woodedge Dalefords Lane Whitegate Cheshire CW8 2BN |
| Secretary Name | Stuart Douglas Earley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | Woodedge Dalefords Lane Whitegate Cheshire CW8 2BN |
| Director Name | Emma Earley |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2001(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 August 2009) |
| Role | Marketing Manager |
| Correspondence Address | Woodedge Dalefords Lane Whitegate Cheshire CW8 2BN |
| Director Name | Mr Roman Leslie Bodnarec |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 368 Blackley New Road Blackley Manchester M9 8FR |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1999(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | C/O Baker Tilly Steam Mill Chester Cheshire CH3 5AN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,350 |
| Cash | £3,121 |
| Current Liabilities | £23,880 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 April 2006 | S-div 21/03/06 (1 page) |
| 3 April 2006 | Resolutions
|
| 21 March 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 March 2006 | Return made up to 02/12/05; full list of members (7 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: mazars mazars sovereign witan gate central milton keynes buckinghamshire MK9 2HP (1 page) |
| 14 February 2005 | Return made up to 02/12/04; full list of members (5 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 January 2004 | Return made up to 02/12/03; full list of members
|
| 13 January 2004 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 31 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 February 2002 | Return made up to 02/12/01; full list of members (5 pages) |
| 28 August 2001 | New director appointed (2 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 26 March 2001 | Return made up to 02/12/00; full list of members (5 pages) |
| 19 March 2001 | Secretary resigned (1 page) |
| 19 March 2001 | Director resigned (1 page) |
| 6 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2001 | New director appointed (2 pages) |