DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02108110

Incorporation date

08/03/1987

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1987)

16/01/2017

Final Gazette dissolved via voluntary strike-off

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14/10/2016

Voluntary strike-off action has been suspended

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05/09/2016

First Gazette notice for voluntary strike-off

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25/08/2016

Application to strike the company off the register

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07/08/2016

Termination of appointment of Melvyn George Faulkner as a director on 2015-06-30

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07/08/2016

Termination of appointment of Linda Rosemary Farr as a secretary on 2016-07-31

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03/11/2015

Total exemption small company accounts made up to 2015-03-31

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19/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

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03/07/2015

Registered office address changed from Bridge House, Riverside Village Hady Hill Chesterfield Derbyshire S41 0DT to 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 2015-07-04

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27/12/2014

Total exemption small company accounts made up to 2014-03-31

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08/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (6 pages)

26/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (6 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (6 pages)

27/10/2010

Accounts for a small company made up to 2010-03-31

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06/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Melvyn George Faulkner on 2010-07-03

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06/07/2010

Director's details changed for Mr Peter Malcolm Lindley on 2010-07-03

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06/07/2010

Director's details changed for Melvin Bookbinder on 2010-07-03

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08/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Return made up to 03/07/09; full list of members

View PDF (4 pages)

30/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

03/07/2008

Return made up to 03/07/08; full list of members

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02/07/2008

Director appointed mr peter malcolm lindley

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28/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

19/07/2007

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

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18/07/2007

Director's particulars changed

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21/12/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

17/08/2006

Return made up to 04/07/06; full list of members

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17/08/2006

Location of debenture register

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17/08/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Registered office changed on 18/08/06 from: 95 sheffield road chesterfield derbyshire S41 7JH

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

29/08/2005

Auditor's resignation

View PDF (1 pages)

24/07/2005

Director resigned

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13/07/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

25/04/2005

Auditor's resignation

View PDF (1 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

19/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

17/06/2004

Director resigned

View PDF (1 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

24/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

05/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

26/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/10/2001

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

30/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

13/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

15/08/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

29/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

18/08/1998

Return made up to 31/07/98; full list of members

View PDF (9 pages)

02/07/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/07/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/08/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

19/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/08/1995

Return made up to 31/07/95; full list of members

View PDF (10 pages)

11/05/1995

Secretary resigned

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

25/04/1995

New director appointed

View PDF (2 pages)

24/04/1995

Director resigned

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08/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Full accounts made up to 1994-03-31

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07/08/1994

Return made up to 31/07/94; no change of members

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11/08/1993

Full accounts made up to 1993-03-31

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11/08/1993

Return made up to 31/07/93; no change of members

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27/10/1992

Return made up to 31/07/92; full list of members

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13/09/1992

Full accounts made up to 1992-03-31

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12/05/1992

Location of register of members

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12/05/1992

Secretary resigned;new secretary appointed

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07/01/1992

Full accounts made up to 1991-03-31

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17/09/1991

Location of register of members

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14/08/1991

Return made up to 31/07/91; no change of members

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25/06/1991

Director resigned

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28/01/1991

Full accounts made up to 1990-03-31

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24/09/1990

Return made up to 31/07/90; full list of members

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10/06/1990

New director appointed

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10/06/1990

New director appointed

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05/03/1990

Registered office changed on 06/03/90 from: county offices matlock derbyshire

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05/03/1990

Return made up to 06/10/89; full list of members

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09/01/1990

Full accounts made up to 1989-03-31

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30/08/1989

Secretary resigned;new secretary appointed

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30/08/1989

Memorandum and Articles of Association

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30/08/1989

Resolutions

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10/01/1989

Secretary resigned;new secretary appointed

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19/12/1988

Full accounts made up to 1988-03-31

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19/12/1988

Return made up to 25/07/88; full list of members

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18/10/1988

New director appointed

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07/12/1987

Resolutions

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30/11/1987

Certificate of change of name

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21/10/1987

New director appointed

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21/10/1987

Accounting reference date notified as 31/03

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20/10/1987

Wd 13/10/87 ad 05/10/87--------- £ si 98@1=98 £ ic 2/100

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20/10/1987

Wd 13/10/87 pd 05/10/87--------- £ si 2@1

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16/07/1987

Secretary resigned;new secretary appointed

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Registered office changed on 17/07/87 from: tenth floor bank house 8 cherry street birmingham B2 5JY

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08/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Wilding, Gordon David	Director	28/03/1995 - 08/06/1998	2
Faulkner, Melvyn George	Director	24/10/2001 - 30/06/2015	3
Blackburn, Alan George	Director	24/10/2000 - 15/07/2005	6
Street, Andrew John	Director	28/03/1995 - 06/09/2000	8
Lindley, Peter Malcolm	Director	13/12/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED

DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 08/03/1987 with the registered office located at 2 Ashgate Road, Chesterfield, Derbyshire S40 4AA. There is currently 1 active director 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 ENTERPRISE BOARD (INVESTMENTS) LIMITED?

DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 08/03/1987 and dissolved on 16/01/2017.

Where is DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED located?

DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED is registered at 2 Ashgate Road, Chesterfield, Derbyshire S40 4AA.

What does DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED do?

DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DERBYSHIRE ENTERPRISE BOARD (INVESTMENTS) LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.