DERBYCHOICE LIMITED

Q: What is the latest filing for DERBYCHOICE LIMITED?

The latest filing was on 29/01/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

01657883

Incorporation date

11/08/1982

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

29/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/06/2012

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2012-06-18

View PDF (2 pages)

17/06/2012

Declaration of solvency

View PDF (3 pages)

17/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/06/2012

Resolutions

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

15/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

16/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

04/06/2009

Accounts made up to 2008-12-30

View PDF (4 pages)

17/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

22/01/2009

Director appointed anthony david steele

View PDF (1 pages)

22/01/2009

Appointment Terminated Director ian spearing

View PDF (1 pages)

20/08/2008

Accounts made up to 2008-01-01

View PDF (4 pages)

10/02/2008

Return made up to 16/01/08; full list of members

View PDF (0 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

Accounts made up to 2006-12-26

View PDF (4 pages)

16/05/2007

New director appointed

View PDF (5 pages)

09/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

21/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2004-12-28

View PDF (4 pages)

13/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

24/01/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-30

View PDF (4 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

10/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

11/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

11/02/2003

Location of register of members address changed

View PDF (0 pages)

11/02/2003

Location of debenture register address changed

View PDF (0 pages)

26/10/2002

Accounts made up to 2002-01-01

View PDF (5 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

26/02/2002

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

View PDF (5 pages)

25/10/2001

Accounts made up to 2000-12-26

View PDF (4 pages)

01/05/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (3 pages)

13/02/2001

Return made up to 16/01/01; no change of members

View PDF (4 pages)

18/10/2000

Accounts made up to 1999-12-28

View PDF (4 pages)

24/09/2000

Director's particulars changed

View PDF (1 pages)

13/02/2000

Return made up to 16/01/00; no change of members

View PDF (11 pages)

18/01/2000

Director's particulars changed

View PDF (1 pages)

13/07/1999

Accounts made up to 1998-12-29

View PDF (4 pages)

11/07/1999

New secretary appointed

View PDF (1 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

14/02/1999

Return made up to 16/01/99; full list of members

View PDF (11 pages)

25/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

28/05/1998

Return made up to 16/05/98; no change of members

View PDF (0 pages)

29/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road woodgreen london, N22 4TP

View PDF (1 pages)

30/09/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

24/05/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

01/03/1997

Secretary's particulars changed

View PDF (1 pages)

18/11/1996

New secretary appointed

View PDF (1 pages)

17/11/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

25/05/1996

Return made up to 16/05/96; full list of members

View PDF (6 pages)

16/02/1996

Resolutions

View PDF (15 pages)

17/10/1995

Accounts made up to 1994-12-27

View PDF (4 pages)

22/05/1995

Return made up to 16/05/95; no change of members

View PDF (6 pages)

17/10/1994

Accounts made up to 1993-12-28

View PDF (0 pages)

18/05/1994

Return made up to 16/05/94; no change of members

View PDF (0 pages)

06/11/1993

Accounts made up to 1992-12-29

View PDF (0 pages)

19/05/1993

Return made up to 16/05/93; full list of members

View PDF (0 pages)

31/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

19/05/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

22/10/1991

Accounts made up to 1991-01-01

View PDF (0 pages)

28/05/1991

Return made up to 16/05/91; full list of members

View PDF (0 pages)

17/04/1991

Resolutions

View PDF (0 pages)

12/03/1991

Full accounts made up to 1989-09-30

View PDF (0 pages)

12/03/1991

Full accounts made up to 1989-03-31

View PDF (0 pages)

28/11/1990

Return made up to 01/11/90; full list of members

View PDF (0 pages)

30/09/1990

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

11/07/1990

Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP

View PDF (0 pages)

23/04/1990

Return made up to 30/12/89; full list of members

View PDF (0 pages)

18/03/1990

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

18/03/1990

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

31/01/1990

Director resigned;new director appointed

View PDF (0 pages)

31/01/1990

Director resigned;new director appointed

View PDF (0 pages)

20/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/11/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

11/10/1989

Director resigned

View PDF (0 pages)

11/10/1989

Director resigned

View PDF (0 pages)

06/04/1989

Return made up to 14/01/89; full list of members

View PDF (0 pages)

26/04/1988

Registered office changed on 27/04/88 from: 14 craufurd rise maidenhead berkshire

View PDF (0 pages)

26/04/1988

New secretary appointed;new director appointed

View PDF (0 pages)

26/01/1988

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

26/01/1988

Return made up to 24/12/87; full list of members

View PDF (0 pages)

18/01/1988

Location of register of members

View PDF (0 pages)

09/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/05/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/05/1987

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

13/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/12/2011

Last accounts made up to

27/12/2010View PDF

Confirmation

Last statement dated

27/12/2010

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Financial Ratios

DERBYCHOICE LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About DERBYCHOICE LIMITED

DERBYCHOICE LIMITED is an(a) Dissolved company incorporated on 11/08/1982 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 DERBYCHOICE LIMITED?

DERBYCHOICE LIMITED is currently Dissolved. It was registered on 11/08/1982 and dissolved on 29/01/2013.

Where is DERBYCHOICE LIMITED located?

DERBYCHOICE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does DERBYCHOICE LIMITED do?

DERBYCHOICE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for DERBYCHOICE LIMITED?

The latest filing was on 29/01/2013: Final Gazette dissolved following liquidation.