Deepdock Ltd was founded on 24 July 1987 and are based in Anglesey. There are 7 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VERWIJS, Caroline | 15 August 2017 | - | 1 |
| WILSON, James Maxwell | 15 August 2017 | - | 1 |
| VERWIJS, Abraham Charles | 01 November 2013 | 15 August 2017 | 1 |
| VERWIJS, Willem Abraham | N/A | 15 August 2017 | 1 |
| WOOD, Geoffrey Lionel Nicholas | N/A | 25 November 1996 | 1 |
| WOOD, Graham William Alexander | 25 June 2007 | 15 August 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRITCHARD, Timothy Charles | N/A | 03 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| AA01 - Change of accounting reference date | 21 October 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| AP01 - Appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| TM01 - Termination of appointment of director | 23 May 2018 | |
| DISS40 - Notice of striking-off action discontinued | 23 March 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 March 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 17 August 2015 | |
| MR01 - N/A | 01 June 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR04 - N/A | 29 May 2015 | |
| MR01 - N/A | 29 May 2015 | |
| AR01 - Annual Return | 01 May 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AP01 - Appointment of director | 05 December 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| TM02 - Termination of appointment of secretary | 05 April 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 January 2007 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 287 - Change in situation or address of Registered Office | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 287 - Change in situation or address of Registered Office | 04 October 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 27 August 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 09 February 2003 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 28 April 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 24 July 1998 | |
| 363s - Annual Return | 01 September 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| AA - Annual Accounts | 07 February 1996 | |
| AA - Annual Accounts | 30 May 1995 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 04 June 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 287 - Change in situation or address of Registered Office | 26 August 1992 | |
| 288 - N/A | 21 April 1992 | |
| 363b - Annual Return | 21 April 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 14 October 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| 363a - Annual Return | 01 June 1991 | |
| 287 - Change in situation or address of Registered Office | 21 February 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 14 December 1990 | |
| RESOLUTIONS - N/A | 02 August 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| AA - Annual Accounts | 02 August 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| MEM/ARTS - N/A | 04 March 1988 | |
| RESOLUTIONS - N/A | 20 January 1988 | |
| 123 - Notice of increase in nominal capital | 20 January 1988 | |
| RESOLUTIONS - N/A | 16 December 1987 | |
| 287 - Change in situation or address of Registered Office | 16 December 1987 | |
| 288 - N/A | 16 December 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1987 | |
| 287 - Change in situation or address of Registered Office | 02 September 1987 | |
| 288 - N/A | 02 September 1987 | |
| NEWINC - New incorporation documents | 24 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| A registered charge | 29 May 2015 | Outstanding |
N/A |
| Deed of covenant supplemental to the mortgage | 09 January 2007 | Fully Satisfied |
N/A |
| Mortgage to secure an account current | 09 January 2007 | Fully Satisfied |
N/A |
| Deed of covenant supplemental to the mortgage | 11 August 2004 | Fully Satisfied |
N/A |
| Mortgage to secure an account current | 11 August 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 29 July 2000 | Fully Satisfied |
N/A |
