DERBYSHIRE BUILDERS LIMITED

Key Data

Status

Dissolved

Company No.

00815624

Incorporation date

13/08/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

07/12/2010

Final Gazette dissolved via voluntary strike-off

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24/08/2010

First Gazette notice for voluntary strike-off

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12/08/2010

Application to strike the company off the register

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30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

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21/05/2009

Accounts made up to 2008-12-31

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13/05/2009

Return made up to 30/04/09; full list of members

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17/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 30/04/08; full list of members

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23/05/2008

Registered office changed on 23/05/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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19/02/2008

New secretary appointed

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19/02/2008

New director appointed

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19/02/2008

Secretary resigned

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19/02/2008

Director resigned

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18/02/2008

New director appointed

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18/02/2008

Director resigned

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26/07/2007

Return made up to 30/04/07; full list of members

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20/07/2007

Accounts made up to 2006-12-31

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11/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 30/04/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 30/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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27/04/2004

Return made up to 30/04/04; full list of members

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27/04/2004

Secretary's particulars changed;director's particulars changed

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27/04/2004

Registered office changed on 27/04/04 from: 8 suffolk street london SW1Y 4HG

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26/01/2004

Director's particulars changed

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05/06/2003

Accounts made up to 2002-12-31

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21/05/2003

Return made up to 30/04/03; full list of members

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01/07/2002

Accounts made up to 2001-12-31

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22/04/2002

Return made up to 30/04/02; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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01/06/2001

Return made up to 30/04/01; full list of members

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02/11/2000

Accounts made up to 1999-12-31

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25/05/2000

Return made up to 30/04/00; full list of members

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02/11/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 30/04/99; full list of members

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18/08/1998

Director's particulars changed

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18/08/1998

Secretary's particulars changed;director's particulars changed

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14/07/1998

Resolutions

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14/07/1998

Accounts made up to 1997-12-31

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07/05/1998

Return made up to 30/04/98; full list of members

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06/01/1998

Director's particulars changed

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06/01/1998

Secretary's particulars changed;director's particulars changed

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05/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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03/07/1997

Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB

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28/05/1997

Return made up to 30/04/97; full list of members

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28/05/1997

Location of register of members address changed

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29/11/1996

Accounts made up to 1996-06-30

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23/05/1996

Return made up to 30/04/96; full list of members

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23/05/1996

Location of register of members address changed

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02/01/1996

Accounts made up to 1995-06-30

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15/05/1995

Return made up to 30/04/95; full list of members

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15/05/1995

Location of register of members address changed

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15/05/1995

Location of debenture register address changed

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23/01/1995

Accounts made up to 1994-06-30

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10/05/1994

Return made up to 30/04/94; full list of members

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01/02/1994

Accounts made up to 1993-06-30

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14/05/1993

Return made up to 30/04/93; full list of members

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09/02/1993

Accounts made up to 1992-06-30

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22/12/1992

Return made up to 28/11/92; full list of members

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28/02/1992

Accounts made up to 1991-06-30

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03/12/1991

Return made up to 28/11/91; full list of members

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24/09/1991

Accounts made up to 1990-06-30

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05/06/1991

Return made up to 29/11/90; change of members

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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16/07/1990

Full accounts made up to 1989-06-30

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13/07/1990

Return made up to 28/11/89; full list of members

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13/07/1990

New director appointed

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13/07/1990

Director resigned;new director appointed

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24/05/1990

Resolutions

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09/05/1989

Full accounts made up to 1988-06-30

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01/03/1989

Return made up to 27/12/88; full list of members

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31/01/1989

Secretary resigned;new secretary appointed;director resigned

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10/08/1988

Secretary resigned;new secretary appointed

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22/06/1988

Secretary resigned;new secretary appointed

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07/06/1988

Return made up to 11/12/87; full list of members

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29/04/1988

Full accounts made up to 1987-06-30

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25/02/1988

Director resigned

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04/01/1988

New director appointed

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21/12/1987

Secretary resigned;new secretary appointed

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27/11/1987

Declaration of satisfaction of mortgage/charge

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15/08/1987

Director resigned

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31/03/1987

Particulars of mortgage/charge

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24/03/1987

Return made up to 24/11/86; full list of members

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04/02/1987

Full accounts made up to 1986-06-30

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04/02/1987

Director resigned

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16/01/1987

Declaration of satisfaction of mortgage/charge

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16/01/1987

Declaration of satisfaction of mortgage/charge

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16/01/1987

Declaration of satisfaction of mortgage/charge

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09/01/1987

Registered office changed on 09/01/87 from: hawthorn lodge 95 clarkehouse road sheffield S10 2LN

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23/10/1986

New director appointed

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02/05/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
George, Timothy Francis	Director	12/02/2008 - Present	348
AM SECRETARIES LIMITED	Corporate Director	28/11/1992 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Secretary	28/11/1992 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Secretary	12/02/2008 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About DERBYSHIRE BUILDERS LIMITED

DERBYSHIRE BUILDERS LIMITED is an(a) Dissolved company incorporated on 13/08/1964 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 DERBYSHIRE BUILDERS LIMITED?

DERBYSHIRE BUILDERS LIMITED is currently Dissolved. It was registered on 13/08/1964 and dissolved on 07/12/2010.

Where is DERBYSHIRE BUILDERS LIMITED located?

DERBYSHIRE BUILDERS LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for DERBYSHIRE BUILDERS LIMITED?

The latest filing was on 07/12/2010: Final Gazette dissolved via voluntary strike-off.