W.E. Deane Limited

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dissolved
Unknown

W.e. Deane Limited

00768571•Private Limited With Share Capital

29Th Floor 40 Bank Street, London, E145NR

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Incorporated

23/07/1963

Company Age

62 years

Directors

1

Employees

—

SIC Code

52290

Risk

not scored

Company Overview

Registration, classification & business activity

W.e. Deane Limited (00768571) is a private limited with share capital incorporated on 23/07/1963 (62 years old) and registered in london, E145NR. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 23/07/1963
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1
R
robert alastaire falconer
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-11-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-08-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-03-2022
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:04-11-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:13-10-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:30-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2013
Resolution
Category:Resolution
Date:25-02-2013
Capital Cancellation Shares
Category:Capital
Date:25-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Legacy
Category:Mortgage
Date:20-05-2011
Legacy
Category:Mortgage
Date:20-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Mortgage
Date:22-12-2005
Legacy
Category:Mortgage
Date:10-11-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Address
Date:19-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:20-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:24-01-2002
Resolution
Category:Resolution
Date:04-07-2001
Legacy
Category:Officers
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:29-12-2000
Legacy
Category:Mortgage
Date:01-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:16-12-1999
Legacy
Category:Officers
Date:28-09-1999

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/07/2021
Filing Date30/07/2020
Latest Accounts31/07/2019

Trading Addresses

Unit 27 F & G, Hartlebury Trading Estate, Worcester, Worcestershire, DY104JB
Unit 8, Eversley Way, Egham, Surrey, TW208RG
29Th Floor 40 Bank Street, London, E145NRRegistered
Mayesbrook House, Lyon Business Park, River Road, Barking, Essex, IG110EU

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Contact

29Th Floor 40 Bank Street, London, E145NR