Derrean Site Services Limited

Company Name	Derrean Site Services Limited
Company Status	Dissolved
Company Number	05722805
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 1 month ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Derek Waugh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(2 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 April 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	33 Spurrier Avenue Knottingley West Yorkshire WF11 0ER

Secretary Name	Susan Waugh
Nationality	British
Status	Closed
Appointed	08 May 2006(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 14 April 2015)
Role	Secretary
Correspondence Address	33 Spurriers Avenue Knottingley West Yorkshire W11 0ER

Director Name	Mrs Joanne Firth
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7 Village Farm Court Beal Goole North Humberside DN14 0UX

Secretary Name	Amanda Phillips
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	21 Village Farm Court Beal Goole North Humberside DN14 0UX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

50 at £1	John Derek Waugh 50.00% Ordinary
50 at £1	Susan Waugh 50.00% Ordinary

Financials

Year	2014
Net Worth	£619
Cash	£60,522
Current Liabilities	£58,626

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 April 2015	Final Gazette dissolved following liquidation (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 April 2014	Registered office address changed from 32 Gillygate Pontefract West Yorkshire WF8 1PQ on 29 April 2014 (2 pages)
28 April 2014	Statement of affairs with form 4.19 (7 pages)
28 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 April 2014	Appointment of a voluntary liquidator (1 page)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 March 2011	Registered office address changed from Unit 25 Fernley Green Industrial Estate Knottingley West Yorkshire WF11 8DH on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Registered office address changed from Unit 25 Fernley Green Industrial Estate Knottingley West Yorkshire WF11 8DH on 2 March 2011 (1 page)
16 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 March 2010	Director's details changed for Derek Waugh on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Derek Waugh on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 June 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
4 March 2009	Return made up to 27/02/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
2 June 2008	Return made up to 27/02/08; full list of members (6 pages)
25 February 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 March 2007	Return made up to 27/02/07; full list of members (6 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Secretary resigned (1 page)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 March 2006	New secretary appointed (1 page)
15 March 2006	New director appointed (1 page)
27 February 2006	Incorporation (16 pages)

Derrean Site Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies