DERAS LIMITED

Key Data

Status

Dissolved

Company No.

03196250

Incorporation date

08/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/05/1996)

25/05/2013

Final Gazette dissolved following liquidation

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25/02/2013

Return of final meeting in a members' voluntary winding up

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12/11/2012

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 2012-11-13

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11/11/2012

Declaration of solvency

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11/11/2012

Insolvency resolution

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11/11/2012

Resolutions

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11/11/2012

Appointment of a voluntary liquidator

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13/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

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15/03/2012

Accounts for a dormant company made up to 2011-12-31

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12/05/2011

Accounts for a dormant company made up to 2010-12-31

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08/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

30/03/2011

Director's details changed for James John Jordan on 2011-03-28

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29/03/2011

Secretary's details changed for Mr. Michael Andrew Lonnon on 2011-03-28

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29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 2011-03-30

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11/11/2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

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22/08/2010

Accounts for a dormant company made up to 2009-12-31

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10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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10/02/2010

Termination of appointment of Christopher Carney as a director

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10/02/2010

Appointment of Vikranth Chandran as a director

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10/01/2010

Secretary's details changed for Mr. Michael Andrew Lonnon on 2010-01-11

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06/01/2010

Director's details changed for James John Jordan on 2010-01-07

View PDF (2 pages)

30/11/2009

Termination of appointment of Colin Clapham as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Mr. Michael Andrew Lonnon as a secretary

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

View PDF (1 pages)

11/05/2009

Return made up to 09/05/09; full list of members

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18/01/2009

Secretary's Change of Particulars / colin clapham / 19/01/2009 / HouseName/Number was: 80, now: homestead; Street was: new bond street, now: scotland street; Area was: , now: stoke by nayland; Post Town was: london, now: colchester; Region was: , now: essex; Post Code was: W1S 1SB, now: CO6 4QF; Country was: , now: essex; Secure Officer was: true,

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01/01/2009

Appointment Terminated Secretary peter carr

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01/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

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01/01/2009

Secretary appointed colin richard clapham

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09/12/2008

Director appointed christopher carney

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19/10/2008

Director appointed james john jordan

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16/10/2008

Appointment Terminated Director peter johnson

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30/09/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

07/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/05/2008

Return made up to 09/05/08; full list of members

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11/05/2008

Secretary appointed peter anthony carr

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07/05/2008

Appointment Terminated Secretary james jordan

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02/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

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17/12/2007

New secretary appointed

View PDF (2 pages)

12/11/2007

Secretary resigned

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10/07/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

08/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

15/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

14/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/06/2005

Return made up to 09/05/05; full list of members

View PDF (6 pages)

06/06/2005

Secretary resigned

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05/06/2005

New secretary appointed

View PDF (2 pages)

29/11/2004

Auditor's resignation

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16/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

31/08/2004

Resolutions

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31/08/2004

Resolutions

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31/08/2004

Resolutions

View PDF (1 pages)

06/06/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

13/02/2004

Registered office changed on 14/02/04 from: thomas wilson house tenter road, moulton park northampton NN3 6PZ

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13/02/2004

Secretary resigned

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13/02/2004

New secretary appointed

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04/11/2003

New director appointed

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23/10/2003

Director resigned

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23/10/2003

Director resigned

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13/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/05/2003

Return made up to 09/05/03; full list of members

View PDF (3 pages)

27/04/2003

Registered office changed on 28/04/03 from: thomas wilson house tenter road moulton park northampton northamptonshire NN3 6QJ

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16/03/2003

Director's particulars changed

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/06/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

28/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

Director resigned

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08/05/2002

Director resigned

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07/05/2002

Accounting reference date shortened from 31/05/02 to 31/12/01

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01/04/2002

Full accounts made up to 2001-05-31

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31/10/2001

Resolutions

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31/10/2001

Ad 12/10/01--------- £ si [email protected]=2000 £ ic 2000/4000

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26/10/2001

Auditor's resignation

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26/10/2001

Secretary resigned

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26/10/2001

Director resigned

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26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

Director resigned

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26/10/2001

Registered office changed on 27/10/01 from: c/o metalen hospitality furnishi high street north, dunstable bedfordshire LU6 1BY

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26/10/2001

New secretary appointed

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26/10/2001

New director appointed

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26/10/2001

New director appointed

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

£ nc 2000/4000 11/05/01

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15/10/2001

Memorandum and Articles of Association

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20/05/2001

Return made up to 09/05/01; full list of members

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09/12/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

14/05/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

26/03/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

19/09/1999

Return made up to 09/05/99; full list of members; amend

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30/06/1999

Return made up to 09/05/99; full list of members

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30/06/1999

Director's particulars changed

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30/06/1999

Secretary resigned

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30/06/1999

New secretary appointed

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30/06/1999

Full accounts made up to 1998-05-31

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13/05/1999

Registered office changed on 14/05/99 from: latimer house windmill road luton bedfordshire LU1 3XL

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07/06/1998

Accounts made up to 1997-05-31

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07/06/1998

Resolutions

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31/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

04/08/1997

Return made up to 09/05/97; full list of members

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15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

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28/05/1997

Registered office changed on 29/05/97 from: 50 green drift royston hertfordshire SG8 5BX

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14/10/1996

Resolutions

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14/10/1996

Resolutions

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14/10/1996

Ad 04/10/96--------- £ si 1998@1=1998 £ ic 2/2000

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14/10/1996

£ nc 100/2000 04/10/96

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15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

New director appointed

View PDF (2 pages)

15/08/1996

New secretary appointed

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15/08/1996

Director resigned

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15/08/1996

Secretary resigned;director resigned

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15/08/1996

Registered office changed on 16/08/96 from: sceptre court 40 tower hill london EC3N 4BB

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08/05/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clapham, Colin Richard	Secretary	01/01/2009 - 01/12/2009	98
Lonnon, Michael Andrew, Mr.	Secretary	01/12/2009 - Present	-
CMH SECRETARIES LIMITED	Nominee Director	09/05/1996 - 09/08/1996	206
Shortt, Eugene	Secretary	09/08/1996 - 23/06/1999	3
Citroen, Michael Robert Charles	Secretary	23/06/1999 - 18/10/2001	5

Persons with Significant Control

No PSC data available.

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Description

About DERAS LIMITED

DERAS LIMITED is an(a) Dissolved company incorporated on 08/05/1996 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERAS LIMITED?

DERAS LIMITED is currently Dissolved. It was registered on 08/05/1996 and dissolved on 25/05/2013.

Where is DERAS LIMITED located?

DERAS LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does DERAS LIMITED do?

DERAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DERAS LIMITED?

The latest filing was on 25/05/2013: Final Gazette dissolved following liquidation.