J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED

dissolved Company number 03775921

Private Limited by Shares · Incorporated on 24th May 1999 · Closed on 29th Nov 2011

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SIC code: 7499
Registered office: London, SW1X 7DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED is a private limited by shares company based in London. It was incorporated on 24th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

4 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin James	Director	2nd Jan 2008	This company	British	—
Anne Sheffield	Secretary	17th May 2009	This company	British	—
Paul Sweeny	Director	28th Aug 2009	This company	British	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
THE EXCHANGE HOLDINGS LIMITED	03714713	11th Feb 1999	dissolved
INGLEBY (1045) LIMITED	03485429	24th Dec 1997	dissolved
CRISP COMPUTING LIMITED	01547979	2nd Mar 1981	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th May 1999
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2011
Accounting reference date: 31st Mar

Timeline

24th May 1999 Company incorporated
24th May 1999 OVAL NOMINEES LIMITED appointed as Corporate nominee director
24th May 1999 OVALSEC LIMITED appointed as Corporate nominee director
24th May 1999 OVALSEC LIMITED appointed as Corporate nominee secretary
22nd Jul 1999 OVAL NOMINEES LIMITED resigned as Corporate nominee director
22nd Jul 1999 OVALSEC LIMITED resigned as Corporate nominee director
22nd Jul 1999 OVALSEC LIMITED resigned as Corporate nominee secretary
22nd Jul 1999 David Gales appointed as Director
22nd Jul 1999 Christopher Ryland appointed as Director
22nd Jul 1999 Andrew Fritchie appointed as Secretary
22nd Jul 1999 Huw Evans appointed as Director
3rd Jul 2000 Colin Hayfield appointed as Director
3rd Jul 2000 Paul Seymour appointed as Director
2nd Mar 2004 David Gales resigned as Director
21st Apr 2004 Andrew Fritchie resigned as Secretary
21st Apr 2004 Stephen Thomas appointed as Secretary
3rd Sep 2004 Huw Evans resigned as Director
12th May 2005 UU SECRETARIAT LIMITED appointed as Corporate secretary
12th May 2005 Colin Hayfield resigned as Director
12th May 2005 Christopher Ryland resigned as Director
12th May 2005 Paul Seymour resigned as Director
12th May 2005 Thomas Drury appointed as Director
12th May 2005 Andrew Hunt appointed as Director
12th May 2005 Stephen Thomas resigned as Secretary
12th May 2005 John Gittins appointed as Director
26th Mar 2007 UU SECRETARIAT LIMITED resigned as Corporate secretary
26th Mar 2007 Thomas Drury resigned as Director
26th Mar 2007 Dale Shepherd appointed as Director
26th Mar 2007 Richard Graham appointed as Director
26th Mar 2007 Jeffrey Chittenden appointed as Director
26th Mar 2007 Timothy Birkett appointed as Secretary
26th Mar 2007 John Gittins resigned as Director
3rd Aug 2007 Andrew Hunt resigned as Director
2nd Jan 2008 Gavin James appointed as Director
2nd Jan 2008 Dale Shepherd resigned as Director
8th Aug 2008 Richard Graham resigned as Director
17th May 2009 Anne Sheffield appointed as Secretary
17th May 2009 Timothy Birkett resigned as Secretary
28th Aug 2009 Paul Sweeny appointed as Director
7th Oct 2009 Jeffrey Chittenden resigned as Director

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