| Company Name | Derwent Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03120961 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1995(28 years, 6 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Broomco (1012) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Derek Neil Ronksley |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 June 2000) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Derwent Road Dronfield Derbyshire S18 2FN |
| Director Name | Elaine Ronksley |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Derwent Road Dronfield South Yorkshire S18 6FN |
| Secretary Name | Elaine Ronksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 14 Derwent Road Dronfield South Yorkshire S18 6FN |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 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 | 01 November 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 | 01 November 1995(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | 158 Hemper Lane Sheffield S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 1999 | Strike-off action suspended (1 page) |
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 18 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 31 January 1996 | Resolutions
|
| 31 January 1996 | Registered office changed on 31/01/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 15 January 1996 | Company name changed broomco (1012) LIMITED\certificate issued on 16/01/96 (2 pages) |