Company NameDerek Law Limited
Company StatusDissolved
Company Number04832206
CategoryPrivate Limited Company
Incorporation Date14 July 2003(20 years, 9 months ago)
Dissolution Date10 December 2019 (4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Derek Law
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(same day as company formation)
RolePrinting Company Agent
Country of ResidenceEngland
Correspondence Address41 Church Street
Addingham
Ilkley
West Yorkshire
LS29 0QS
Secretary NameAnn Rhoda Law
NationalityBritish
StatusResigned
Appointed14 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address41 Church Street
Addingham
Ilkley
West Yorkshire
LS29 0QS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address41 Church Street, Addingham
Ilkley
West Yorkshire
LS29 0QS
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishAddingham
WardCraven
Built Up AreaAddingham

Shareholders

100 at £1Mr Derek Law
100.00%
Ordinary

Financials

Year2014
Net Worth£2,259
Cash£2,775
Current Liabilities£1,962

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 July 2017Confirmation statement made on 14 July 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 July 2014Annual return made up to 14 July 2014 with a full list of shareholders (3 pages)
28 May 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
17 May 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
20 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 July 2010Director's details changed for Derek Law on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
26 July 2010Director's details changed for Derek Law on 1 October 2009 (2 pages)
26 July 2010Termination of appointment of Ann Law as a secretary (1 page)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 July 2009Return made up to 14/07/09; full list of members (3 pages)
22 April 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
16 July 2008Return made up to 14/07/08; full list of members (3 pages)
7 April 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 August 2007Return made up to 14/07/07; full list of members (2 pages)
4 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 August 2006Return made up to 14/07/06; full list of members (6 pages)
12 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
16 August 2005Return made up to 14/07/05; full list of members (6 pages)
18 May 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 August 2004Return made up to 14/07/04; full list of members (6 pages)
28 October 2003Accounting reference date extended from 31/07/04 to 31/10/04 (1 page)
6 September 2003Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 August 2003New director appointed (2 pages)
28 August 2003New secretary appointed (2 pages)
28 August 2003Secretary resigned (1 page)
28 August 2003Director resigned (1 page)
14 July 2003Incorporation (16 pages)