DERFSHAW LIMITED

Key Data

Status

Dissolved

Company No.

01654664

Incorporation date

27/07/1982

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/01/1983)

03/03/2013

Final Gazette dissolved following liquidation

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03/12/2012

Return of final meeting in a creditors' voluntary winding up

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05/12/2011

Administrator's progress report to 2011-09-24

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26/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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26/10/2011

Administrator's progress report to 2011-09-24

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14/06/2011

Result of meeting of creditors

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25/05/2011

Statement of administrator's proposal

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11/05/2011

Statement of affairs with form 2.14B

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06/04/2011

Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 2011-04-07

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31/03/2011

Appointment of an administrator

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21/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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25/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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25/11/2009

Director's details changed for Steven Frederick Timothy Shaw on 2009-11-26

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25/11/2009

Director's details changed for Mr Frederick Henry Shaw on 2009-11-26

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24/10/2009

Total exemption small company accounts made up to 2008-12-31

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20/11/2008

Return made up to 26/10/08; full list of members

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26/10/2008

Accounts for a small company made up to 2007-12-31

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13/11/2007

Return made up to 26/10/07; no change of members

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11/10/2007

Accounts for a small company made up to 2006-12-31

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07/11/2006

Return made up to 26/10/06; full list of members

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25/10/2006

Accounts for a small company made up to 2005-12-31

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19/04/2006

Particulars of mortgage/charge

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12/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

28/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

24/11/2004

Return made up to 26/10/04; full list of members

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17/10/2004

Accounts for a small company made up to 2003-12-31

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21/11/2003

Return made up to 26/10/03; full list of members

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25/08/2003

Accounts for a small company made up to 2002-12-31

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17/11/2002

Return made up to 26/10/02; full list of members

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20/10/2002

Accounts for a small company made up to 2001-12-31

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19/11/2001

Return made up to 26/10/01; full list of members

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16/10/2001

Accounts for a small company made up to 2000-12-31

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14/02/2001

New secretary appointed

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14/02/2001

Secretary resigned

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06/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

06/11/2000

Director resigned

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25/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

01/12/1999

Registered office changed on 02/12/99 from: station road greenhithe kent DA9 9NG

View PDF (1 pages)

24/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

24/11/1999

Director's particulars changed

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13/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/11/1998

Return made up to 26/10/98; full list of members

View PDF (7 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

01/11/1997

Return made up to 26/10/97; no change of members

View PDF (5 pages)

01/11/1997

Director's particulars changed

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29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1996

Return made up to 26/10/96; no change of members

View PDF (5 pages)

12/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

30/10/1995

Return made up to 26/10/95; full list of members

View PDF (7 pages)

30/10/1995

Director's particulars changed

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22/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

Full accounts made up to 1993-12-31

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26/10/1994

Return made up to 26/10/94; no change of members

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15/11/1993

Return made up to 26/10/93; no change of members

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30/09/1993

Full accounts made up to 1992-12-31

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31/10/1992

Full accounts made up to 1991-12-31

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31/10/1992

Return made up to 26/10/92; full list of members

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25/02/1992

Registered office changed on 26/02/92 from: 71 hadlow road tonbridge kent TN9 1QB

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07/11/1991

Full accounts made up to 1990-12-31

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07/11/1991

Return made up to 29/10/91; no change of members

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26/03/1991

Full group accounts made up to 1989-12-31

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26/03/1991

Return made up to 31/12/90; no change of members

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20/01/1990

Return made up to 14/11/89; full list of members

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10/01/1990

Full group accounts made up to 1988-12-31

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18/09/1989

Secretary resigned;new secretary appointed

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03/04/1989

Full group accounts made up to 1987-12-31

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03/04/1989

Return made up to 31/12/88; full list of members

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15/06/1988

Full group accounts made up to 1986-12-31

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17/03/1988

Return made up to 31/12/87; full list of members

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13/08/1986

Group of companies' accounts made up to 1985-12-31

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13/08/1986

Return made up to 24/07/86; full list of members

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16/07/1986

Director resigned

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18/06/1986

New director appointed

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09/12/1983

Allotment of shares

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18/01/1983

Allotment of shares

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Shaw, Frederick Henry	Secretary	01/11/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About DERFSHAW LIMITED

DERFSHAW LIMITED is an(a) Dissolved company incorporated on 27/07/1982 with the registered office located at C/O CORK GULLY, 52 Brook Street, London W1K 5DS. 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 DERFSHAW LIMITED?

DERFSHAW LIMITED is currently Dissolved. It was registered on 27/07/1982 and dissolved on 03/03/2013.

Where is DERFSHAW LIMITED located?

DERFSHAW LIMITED is registered at C/O CORK GULLY, 52 Brook Street, London W1K 5DS.

What does DERFSHAW LIMITED do?

DERFSHAW LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for DERFSHAW LIMITED?

The latest filing was on 03/03/2013: Final Gazette dissolved following liquidation.