Derby
Derbyshire
DE1 3SF
Secretary Name | Shelley Alexandra Mary Hadfield |
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Nationality | British |
Status | Current |
Appointed | 29 October 2002(1 year after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Accounts |
Correspondence Address | 43 Gerard Street Derby Derbyshire DE1 1PA |
Secretary Name | Shelley Alexandra Mary Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(1 day after company formation) |
Appointment Duration | 1 year (resigned 29 October 2002) |
Role | Company Director |
Correspondence Address | Gerard House 43 Gerard Street Derby DE1 1PA |
Director Name | Argus Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(same day as company formation) |
Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(same day as company formation) |
Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Registered Address | Begbies Traynor 17 Paradise Square Sheffield South Yorkshire S1 2DE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 November 2006 | Dissolved (1 page) |
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4 August 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
5 June 2006 | Liquidators statement of receipts and payments (5 pages) |
1 December 2005 | Liquidators statement of receipts and payments (5 pages) |
31 May 2005 | Liquidators statement of receipts and payments (5 pages) |
25 November 2004 | Liquidators statement of receipts and payments (5 pages) |
27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
24 May 2003 | Appointment of a voluntary liquidator (1 page) |
24 May 2003 | Statement of affairs (6 pages) |
24 May 2003 | Resolutions
|
8 May 2003 | Registered office changed on 08/05/03 from: 43 gerard street derby derbyshire DE1 1PA (1 page) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 January 2003 | Return made up to 22/10/02; full list of members (6 pages) |
30 January 2003 | Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 November 2002 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
1 November 2002 | Secretary resigned (1 page) |
1 November 2002 | New secretary appointed (2 pages) |
28 November 2001 | Particulars of mortgage/charge (3 pages) |
26 November 2001 | New director appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Secretary resigned (1 page) |
13 November 2001 | New secretary appointed (2 pages) |
13 November 2001 | Registered office changed on 13/11/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
22 October 2001 | Incorporation (17 pages) |