About

Registered Number: 01811817
Date of Incorporation: 27/04/1984 (35 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2019 (4 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Deephaven Ltd was setup in 1984, it has a status of "Dissolved". This organisation has 2 directors. We don't currently know the number of employees at the business. The organisation is VAT Registered in the UK.

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.