DEREHAM PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02351072

Incorporation date

22/02/1989

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1989)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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11/09/2011

Application to strike the company off the register

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15/06/2011

Full accounts made up to 2010-12-31

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01/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

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10/05/2010

Full accounts made up to 2009-12-31

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15/04/2010

Statement of capital on 2010-04-16

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08/04/2010

Statement by Directors

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08/04/2010

Solvency Statement dated 30/03/10

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08/04/2010

Resolutions

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

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25/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

30/07/2009

Statement by Directors

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30/07/2009

Miscellaneous

View PDF (1 pages)

30/07/2009

Solvency Statement dated 01/07/09

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30/07/2009

Resolutions

View PDF (3 pages)

01/03/2009

Return made up to 23/02/09; full list of members

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28/09/2008

Full accounts made up to 2007-12-31

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28/02/2008

Return made up to 23/02/08; full list of members

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28/02/2008

Director's Change of Particulars / timothy richards / 27/12/2007 / HouseName/Number was: , now: 9; Street was: bill hill park, now: brammerton st; Area was: wokingham, now: ; Post Town was: berkshire, now: london; Post Code was: RG40 5QT, now: SW3 5JS

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08/08/2007

Full accounts made up to 2006-12-31

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27/02/2007

Return made up to 23/02/07; full list of members

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27/02/2007

Director resigned

View PDF (1 pages)

20/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

09/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

15/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/03/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

28/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/04/2004

Return made up to 23/02/04; full list of members

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13/04/2004

Director's particulars changed

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25/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

11/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/03/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/03/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

05/03/2001

Director's particulars changed

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02/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/02/2000

Return made up to 23/02/00; full list of members

View PDF (6 pages)

22/12/1999

New director appointed

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

28/02/1999

Return made up to 23/02/99; no change of members

View PDF (5 pages)

28/02/1999

Secretary's particulars changed

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23/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/06/1998

Director resigned

View PDF (1 pages)

08/03/1998

Return made up to 23/02/98; no change of members

View PDF (5 pages)

13/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

11/03/1997

Return made up to 23/02/97; full list of members

View PDF (7 pages)

11/03/1997

Registered office changed on 12/03/97

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01/02/1997

Director resigned

View PDF (1 pages)

01/02/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

New secretary appointed

View PDF (3 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

28/02/1996

Return made up to 23/02/96; no change of members

View PDF (5 pages)

12/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (17 pages)

19/03/1995

Return made up to 23/02/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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07/08/1994

Full accounts made up to 1993-12-31

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08/06/1994

Ad 08/07/91--------- £ si [email protected]

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05/06/1994

Resolutions

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05/06/1994

£ nc 75000/175000 08/07/91

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10/03/1994

Return made up to 23/02/94; no change of members

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07/07/1993

Full accounts made up to 1992-12-31

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24/03/1993

Return made up to 23/02/93; no change of members

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11/08/1992

Full accounts made up to 1991-12-31

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18/06/1992

Return made up to 23/02/92; full list of members

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12/03/1992

Director resigned

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09/03/1992

Director resigned

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26/02/1992

Certificate of change of name

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27/01/1992

New secretary appointed

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27/01/1992

Secretary resigned

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18/01/1992

Registered office changed on 19/01/92 from: south green east dereham norfolk NR19 1PP

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13/01/1992

Secretary resigned

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13/01/1992

New secretary appointed

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16/07/1991

Particulars of mortgage/charge

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24/06/1991

Full accounts made up to 1990-12-31

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18/06/1991

Ad 22/05/91--------- £ si [email protected]=25000 £ ic 50000/75000

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

£ nc 50000/75000 22/05/91

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18/06/1991

Return made up to 23/02/91; full list of members

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22/05/1991

Secretary resigned;new secretary appointed;director resigned

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01/05/1991

Particulars of mortgage/charge

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17/04/1991

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

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08/04/1991

Full group accounts made up to 1990-01-31

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28/01/1991

Return made up to 23/02/90; full list of members

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22/11/1989

Resolutions

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05/09/1989

Resolutions

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05/09/1989

Resolutions

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24/08/1989

Certificate of change of name

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08/08/1989

Secretary resigned;new secretary appointed;director's particulars changed

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07/08/1989

Wd 07/08/89 ad 14/07/89--------- £ si [email protected]=49998 £ ic 2/50000

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02/08/1989

Memorandum and Articles of Association

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02/08/1989

Resolutions

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25/07/1989

Conve

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25/07/1989

Resolutions

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25/07/1989

£ nc 100/50000

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24/07/1989

Director resigned;new director appointed

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24/07/1989

New director appointed

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24/07/1989

Registered office changed on 25/07/89 from: 5 chancery lane london WC2A 1LF

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24/07/1989

New director appointed

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24/07/1989

Accounting reference date notified as 31/01

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13/06/1989

Resolutions

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22/02/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Dennis, John Edward	Director	25/11/1999 - 30/06/2006	15
Richards, Timothy James	Director	25/11/1999 - Present	8
Richards, Simon Anthony	Secretary	04/10/2005 - Present	17
Richards, Timothy James	Secretary	23/01/1997 - 04/10/2005	2

Persons with Significant Control

No PSC data available.

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Description

About DEREHAM PROPERTIES LIMITED

DEREHAM PROPERTIES LIMITED is an(a) Dissolved company incorporated on 22/02/1989 with the registered office located at The Coach House, Bill Hill Park, Wokingham, Berkshire RG40 5QT. 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 DEREHAM PROPERTIES LIMITED?

DEREHAM PROPERTIES LIMITED is currently Dissolved. It was registered on 22/02/1989 and dissolved on 26/12/2011.

Where is DEREHAM PROPERTIES LIMITED located?

DEREHAM PROPERTIES LIMITED is registered at The Coach House, Bill Hill Park, Wokingham, Berkshire RG40 5QT.

What does DEREHAM PROPERTIES LIMITED do?

DEREHAM PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DEREHAM PROPERTIES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.