DERBY LODGE LIMITED

Key Data

Status

Dissolved

Company No.

00594004

Incorporation date

20/11/1957

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

09/05/2012

Final Gazette dissolved following liquidation

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09/02/2012

Return of final meeting in a members' voluntary winding up

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08/06/2011

Register inspection address has been changed

View PDF (2 pages)

08/06/2011

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2011-06-08

View PDF (2 pages)

06/06/2011

Declaration of solvency

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06/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/06/2011

Resolutions

View PDF (1 pages)

08/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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28/03/2011

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

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04/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

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04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

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01/03/2010

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

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16/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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24/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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23/10/2009

Appointment of Stephen John Hopkins as a secretary

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15/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Director appointed adrian patrick white

View PDF (1 pages)

13/05/2008

Appointment Terminated Director michael kilbee

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18/02/2008

Return made up to 16/02/08; full list of members

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05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

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28/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

19/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

17/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/02/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

19/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

24/02/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

10/01/2005

Registered office changed on 10/01/05 from: 51 hildenhurst road bournemouth dorset BH8 8EP

View PDF (1 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

28/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

12/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

06/04/2003

Location - directors interests register: non legible

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04/04/2003

Location of register of members (non legible)

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28/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

13/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

25/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

26/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

19/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

11/02/2000

New director appointed

View PDF (6 pages)

12/01/2000

Director resigned

View PDF (1 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

05/05/1999

New director appointed

View PDF (0 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Return made up to 16/02/99; full list of members

View PDF (14 pages)

07/04/1998

New director appointed

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07/04/1998

Director resigned

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27/03/1998

Return made up to 16/02/98; full list of members

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20/02/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

10/03/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

10/03/1997

Return made up to 16/02/97; full list of members

View PDF (7 pages)

05/02/1997

Location of register of directors' interests

View PDF (1 pages)

05/02/1997

Location of register of members

View PDF (1 pages)

26/02/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

26/02/1996

Return made up to 16/02/96; full list of members

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09/01/1996

Director resigned;new director appointed

View PDF (3 pages)

23/03/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

21/02/1995

Return made up to 16/02/95; full list of members

View PDF (6 pages)

28/02/1994

Return made up to 16/02/94; full list of members

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27/02/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

30/03/1993

Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ

View PDF (1 pages)

22/02/1993

Accounts made up to 1992-12-31

View PDF (3 pages)

22/02/1993

Return made up to 16/02/93; full list of members

View PDF (6 pages)

07/05/1992

Resolutions

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07/05/1992

Resolutions

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26/04/1992

Accounts made up to 1991-12-31

View PDF (3 pages)

05/03/1992

Return made up to 16/02/92; full list of members

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28/04/1991

Accounts made up to 1990-12-31

View PDF (3 pages)

27/04/1991

Director's particulars changed

View PDF (2 pages)

04/03/1991

Return made up to 18/02/91; change of members

View PDF (6 pages)

28/02/1991

Resolutions

View PDF (1 pages)

27/02/1991

Director resigned

View PDF (2 pages)

21/06/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

21/06/1990

Return made up to 13/06/90; full list of members

View PDF (10 pages)

18/06/1990

Resolutions

View PDF (1 pages)

02/03/1990

Registered office changed on 02/03/90 from: 9-13 grosvenor street london W1X 9FB

View PDF (1 pages)

09/05/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

09/05/1989

Return made up to 24/04/89; full list of members

View PDF (11 pages)

20/04/1989

New director appointed

View PDF (4 pages)

24/06/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

24/06/1988

Return made up to 06/06/88; full list of members

View PDF (8 pages)

22/09/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

22/09/1987

Return made up to 07/08/87; full list of members

View PDF (7 pages)

09/07/1986

Full accounts made up to 1985-12-31

View PDF (7 pages)

09/07/1986

Return made up to 07/07/86; full list of members

View PDF (7 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Kilbee, Michael Peter	Director	06/03/1998 - 30/04/2008	112
Hook, Peter Francis	Director	31/12/1995 - 31/12/1999	72
Davies, John Lewis	Director	01/01/2000 - 18/12/2006	148
Potts, David Keith	Director	04/05/2000 - 28/09/2007	124
Blackwell, Timothy Mark	Director	28/09/2007 - Present	126

Persons with Significant Control

No PSC data available.

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Description

About DERBY LODGE LIMITED

DERBY LODGE LIMITED is an(a) Dissolved company incorporated on 20/11/1957 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 DERBY LODGE LIMITED?

DERBY LODGE LIMITED is currently Dissolved. It was registered on 20/11/1957 and dissolved on 09/05/2012.

Where is DERBY LODGE LIMITED located?

DERBY LODGE LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for DERBY LODGE LIMITED?

The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.