Derek Stephenson & Associates Limited

Company Name	Derek Stephenson & Associates Limited
Company Status	Dissolved
Company Number	01750014
Category	Private Limited Company
Incorporation Date	5 September 1983(40 years, 8 months ago)
Dissolution Date	5 August 2015 (8 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Brenda Stephenson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1992(8 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House 11 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr Derek Stephenson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1992(8 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (closed 05 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen House 11 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Secretary Name	Brenda Stephenson
Nationality	British
Status	Closed
Appointed	20 January 1992(8 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (closed 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glen House 11 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Mr David Anthony Pitts
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Wilsill Harrogate North Yorkshire HG3 5EB

Location

Registered Address	Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brenda Stephenson 50.00% Ordinary
1 at £1	Derek Stephenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£536,656
Cash	£297,690
Current Liabilities	£106,029

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015	Final Gazette dissolved following liquidation (1 page)
5 May 2015	Return of final meeting in a members' voluntary winding up (7 pages)
1 April 2015	Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from Pr Booth & Co Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
17 February 2014	Declaration of solvency (3 pages)
12 February 2014	Registered office address changed from Glen House, 11 Spofforth Hill Wetherby West Yorkshire LS22 6SF on 12 February 2014 (2 pages)
11 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 GBP 2 (5 pages)
17 April 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
9 April 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 March 2010	Director's details changed for Brenda Stephenson on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Derek Stephenson on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Brenda Stephenson on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Derek Stephenson on 1 October 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 January 2009	Appointment terminate, director david pitts logged form (2 pages)
23 January 2009	Appointment terminated director david pitts (1 page)
23 January 2009	Return made up to 20/01/09; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 January 2008	Registered office changed on 29/01/08 from: glen house 11 spofforth hill wetherby west yorkshire LS22 6SF (1 page)
29 January 2008	Return made up to 20/01/08; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 February 2007	Return made up to 20/01/07; full list of members (7 pages)
12 October 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 February 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
10 February 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
27 January 2003	Return made up to 20/01/03; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
15 January 2002	Return made up to 20/01/02; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
9 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
10 March 2000	Return made up to 20/01/00; full list of members (7 pages)
30 March 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
9 February 1999	Return made up to 20/01/99; full list of members (6 pages)
18 January 1999	Registered office changed on 18/01/99 from: beechroyd kirk lane tockwith nr york yorkshire YO5 8PX (2 pages)
8 April 1998	New director appointed (2 pages)
4 February 1998	Return made up to 20/01/98; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 January 1997	Return made up to 20/01/97; no change of members (4 pages)
28 February 1996	Return made up to 20/01/96; full list of members (6 pages)
28 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)

Derek Stephenson & Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies