Darron Intermediate Holdings Limited

Company Name	Darron Intermediate Holdings Limited
Directors	Philip Allan Hobson and Alexander Phillipp
Company Status	Dissolved
Company Number	03049028
Category	Private Limited Company
Incorporation Date	24 April 1995(29 years ago)
Previous Name	Darron Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Allan Hobson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD

Secretary Name	Mr Philip Allan Hobson
Nationality	British
Status	Current
Appointed	27 November 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Ashgrove Mount Kippax Leeds West Yorkshire LS25 7RD

Director Name	Alexander Phillipp
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Current
Appointed	21 September 2000(5 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Radegunderstr 25 Graz A-8045 Foreign

Director Name	David Robert Easton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 September 2000)
Role	Managing Director
Correspondence Address	The Croft Morthen Road, Wickersley Rotherham South Yorkshire S66 1EN

Director Name	Mr Kenneth Peter Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 1996)
Role	Chairman
Country of Residence	England
Correspondence Address	Hillcrest Grimpit Hill Notton Lane Notton Wakefield West Yorkshire WF4 2PG

Secretary Name	Anne Craven Henshaw
Nationality	British
Status	Resigned
Appointed	28 April 1995(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 06 December 1996)
Role	Secretary
Correspondence Address	105 Challenger Drive Sprotbrough Doncaster South Yorkshire DN5 7RT

Director Name	Mr Graham Beards
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oakdale House Vernon Drive Bakewell Derbyshire DE45 1FZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 12 May 1997)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	C/O Darron Holdings Limited Canklow Meadows Industrial Estat West Bawtry Road Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2001	Dissolved (1 page)
12 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2001	Declaration of solvency (3 pages)
5 June 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2001	Res re specie (1 page)
5 June 2001	Appointment of a voluntary liquidator (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Return made up to 24/04/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 December 2000 (9 pages)
15 December 2000	Registered office changed on 15/12/00 from: canklow meadows industrial est rotherham south yorkshire S60 2XL (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
15 May 2000	Return made up to 24/04/00; full list of members (6 pages)
13 April 2000	Particulars of mortgage/charge (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 June 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
8 March 1999	New secretary appointed;new director appointed (2 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 May 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 March 1998	Full group accounts made up to 31 December 1996 (23 pages)
5 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Return made up to 24/04/97; full list of members (6 pages)
23 December 1996	Company name changed darron holdings LIMITED\certificate issued on 24/12/96 (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: rowan house mountenoy road moorgate rotherham S60 2BU (1 page)
18 December 1996	Auditor's resignation (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	Declaration of assistance for shares acquisition (7 pages)
18 December 1996	New secretary appointed (2 pages)
17 December 1996	Particulars of mortgage/charge (7 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 October 1996	Â£ nc 1000/1950 23/10/96 (1 page)
5 June 1996	Return made up to 24/04/96; full list of members (6 pages)
28 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
23 August 1995	Company name changed broomco (906) LIMITED\certificate issued on 24/08/95 (4 pages)
18 May 1995	New secretary appointed (4 pages)
18 May 1995	Accounting reference date notified as 31/12 (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: fountain precinct balm green sheffield S1 1RZ (1 page)
18 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
24 April 1995	Incorporation (32 pages)

Darron Intermediate Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies