About

Registered Number: 01811817
Date of Incorporation: 27/04/1984 (36 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2019 (1 year and 7 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Established in 1984, Deephaven Ltd are based in Bucks, it's status at Companies House is "Dissolved". This business is VAT Registered. Currently we aren't aware of the number of employees at the Deephaven Ltd. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Nigel Alexander N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Thomas Powell/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Nigel Alexander Walker/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 July 2019
LIQ13 - N/A 11 April 2019
AD01 - Change of registered office address 05 July 2018
RESOLUTIONS - N/A 03 July 2018
LIQ01 - N/A 03 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 03 July 2018
AA - Annual Accounts 29 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 01 September 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 30 August 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 22 July 2007
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 23 January 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 28 August 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 27 June 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 23 August 2001
363s - Annual Return 14 September 2000
AA - Annual Accounts 03 August 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 06 October 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 01 October 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 14 August 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 31 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 05 August 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 10 August 1992
AA - Annual Accounts 08 January 1992
363b - Annual Return 25 October 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
363 - Annual Return 11 December 1989
AA - Annual Accounts 11 December 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
RESOLUTIONS - N/A 21 December 1987
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 December 1987
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 1987
123 - Notice of increase in nominal capital 21 December 1987
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
AA - Annual Accounts 27 February 1987
363 - Annual Return 27 February 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
NEWINC - New incorporation documents 27 April 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.