| Company Name | Derngate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337468 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 5 months ago) |
| Dissolution Date | 22 February 2005 (19 years, 2 months ago) |
| Previous Name | Derngate Entertainments Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Joseph Devoy |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 February 2005) |
| Role | Printer |
| Correspondence Address | 13 Grange Avenue Shipley West Yorkshire BD18 4BT |
| Secretary Name | George David Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 22 February 2005) |
| Role | Company Director |
| Correspondence Address | 44 Lodore Road Bradford West Yorkshire BD2 4JH |
| Director Name | Simon Worth |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Manager |
| Correspondence Address | Quarry House Wittlebury Road Silverstone Northamptonshire NN12 8UD |
| Director Name | Amin Abdullah Hasan Lakhani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Kenyan |
| Status | Resigned |
| Appointed | 31 January 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 2 Beaumont Close Kingston Upon Thames Surrey KT2 7UN |
| Secretary Name | Janet Anne Lakhani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | 2 Beaumont Close Kingston-Upon-Thames Surrey KT2 7UN |
| Director Name | Barry John Davis |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(10 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 24 October 2003) |
| Role | Salesman |
| Correspondence Address | 23 Somerset Avenue Baildon West Yorkshire BD17 5LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Edgerton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | Springfiled Hall Thornhill Road Huddersfield West Yorkshire HD3 3AU |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 33a Back Saltaire Road Saltaire Shipley West Yorkshire BD18 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 22 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2004 | Application for striking-off (1 page) |
| 31 December 2003 | Particulars of mortgage/charge (4 pages) |
| 28 October 2003 | New secretary appointed (2 pages) |
| 28 October 2003 | Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 28 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 October 2003 | Secretary resigned (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: springfield hall, thornhill road edgerton huddersfield HD3 3AU (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 25 July 2003 | Return made up to 10/12/02; full list of members
|
| 22 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 May 2003 | New secretary appointed (2 pages) |
| 31 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | New secretary appointed (2 pages) |
| 28 March 2002 | Company name changed derngate entertainments LIMITED\certificate issued on 28/03/02 (2 pages) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | New director appointed (2 pages) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | New director appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | New secretary appointed (2 pages) |
| 10 December 2001 | Incorporation (18 pages) |