DERITEND MANUFACTURING LTD

Key Data

Status

Dissolved

Company No.

00614952

Incorporation date

17/11/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

29/03/2011

Final Gazette dissolved via voluntary strike-off

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14/12/2010

First Gazette notice for voluntary strike-off

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03/12/2010

Application to strike the company off the register

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26/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

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23/02/2010

Accounts for a dormant company made up to 2009-12-31

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11/08/2009

Director's Change of Particulars / christopher meade / 11/08/2009 / HouseName/Number was: , now: 2; Street was: ladyswood, now: at 40 hays mews; Post Town was: sherston, now: london; Region was: wiltshire, now: london; Post Code was: SN16 0LA, now: W1J 5QA; Country was: , now: england

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03/06/2009

Return made up to 02/05/09; full list of members

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25/03/2009

Accounts made up to 2008-12-31

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12/06/2008

Return made up to 02/05/08; full list of members

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27/03/2008

Accounts made up to 2007-12-31

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29/05/2007

Return made up to 02/05/07; full list of members

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29/05/2007

Accounts made up to 2006-12-31

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03/05/2006

Return made up to 02/05/06; full list of members

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27/03/2006

Accounts made up to 2005-12-31

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21/02/2006

New secretary appointed

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21/02/2006

Secretary resigned

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17/05/2005

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

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13/05/2005

Accounts made up to 2004-12-31

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10/11/2004

Accounts made up to 2003-12-31

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20/05/2004

Secretary resigned

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20/05/2004

New secretary appointed

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18/05/2004

Return made up to 02/05/04; full list of members

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18/07/2003

Total exemption small company accounts made up to 2002-12-31

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29/05/2003

Return made up to 02/05/03; full list of members

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04/09/2002

Total exemption small company accounts made up to 2001-12-31

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30/05/2002

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

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12/06/2001

Accounts made up to 2000-12-31

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05/06/2001

Return made up to 02/05/01; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

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09/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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23/05/2000

Return made up to 02/05/00; full list of members

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05/12/1999

Accounts for a small company made up to 1999-03-31

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12/05/1999

Return made up to 02/05/99; no change of members

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24/09/1998

New secretary appointed

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24/09/1998

Return made up to 22/05/98; no change of members

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24/09/1998

Secretary resigned

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24/09/1998

Location of register of members address changed

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24/09/1998

Location of debenture register address changed

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10/09/1998

Accounts for a small company made up to 1998-03-31

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03/09/1998

Registered office changed on 03/09/98 from: colston tower colston street bristol BS1 4XE

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24/08/1998

Director resigned

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15/07/1998

Accounts for a small company made up to 1997-03-31

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03/11/1997

Return made up to 22/05/97; full list of members

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03/11/1997

Registered office changed on 03/11/97

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03/11/1997

Location of register of members address changed

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03/11/1997

Location of debenture register address changed

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03/02/1997

Full accounts made up to 1996-03-30

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22/11/1996

Secretary resigned

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22/11/1996

New secretary appointed

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05/11/1996

Return made up to 22/05/96; full list of members

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23/07/1996

Registered office changed on 23/07/96 from: spring road birmingham B11 3DR

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28/05/1996

Certificate of change of name

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18/04/1996

Certificate of change of name

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05/02/1996

Director resigned

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22/11/1995

Full accounts made up to 1995-03-31

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27/06/1995

Return made up to 22/05/95; change of members

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27/06/1995

Location of register of members address changed

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14/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Accounting reference date extended from 31/12 to 31/03

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08/12/1994

Registered office changed on 08/12/94 from: st vincents grantham lincolnshire NG31 9EJ

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08/12/1994

Secretary resigned;new secretary appointed

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21/11/1994

Director resigned;new director appointed

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21/11/1994

Director resigned;new director appointed

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21/11/1994

Director resigned

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23/08/1994

Registered office changed on 23/08/94 from: albert works penistone road sheffield S6 2FN

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05/06/1994

Director resigned;new director appointed

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05/06/1994

Director resigned;new director appointed

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05/06/1994

Director resigned

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26/05/1994

Return made up to 22/05/94; full list of members

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26/05/1994

Full accounts made up to 1993-12-31

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07/06/1993

Return made up to 22/05/93; full list of members

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21/05/1993

Full accounts made up to 1992-12-31

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27/10/1992

New director appointed

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07/09/1992

Director resigned

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27/08/1992

Secretary resigned;new secretary appointed

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27/08/1992

Director resigned

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25/08/1992

Full accounts made up to 1991-12-31

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13/07/1992

Director resigned

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28/05/1992

Return made up to 22/05/92; full list of members

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26/04/1992

New director appointed

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04/03/1992

Registered office changed on 04/03/92 from: beauchief hall beauchief drive sheffield S8 7BA

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20/02/1992

Director resigned

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30/06/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 22/05/91; change of members

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29/04/1991

Particulars of mortgage/charge

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22/04/1991

Particulars of mortgage/charge

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29/10/1990

Full accounts made up to 1989-12-31

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14/08/1990

Return made up to 22/05/90; full list of members

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18/05/1990

New director appointed

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03/05/1990

New director appointed

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19/01/1990

New director appointed

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16/01/1990

Resolutions

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27/07/1989

Secretary resigned;new secretary appointed

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03/07/1989

Registered office changed on 03/07/89 from: 93/95,clarkehouse road sheffield S10 2LN

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19/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 17/05/89; full list of members

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12/06/1989

Secretary resigned;new secretary appointed;director resigned

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24/05/1989

Director resigned

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Return made up to 28/02/88; full list of members

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31/03/1988

New director appointed

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30/03/1988

Full accounts made up to 1986-12-31

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29/02/1988

Registered office changed on 29/02/88 from: 30A crouch street banbury oxon OX16 9PR

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25/01/1988

Director resigned;new director appointed

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17/11/1987

Director resigned

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14/08/1987

New director appointed

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24/07/1987

Certificate of change of name

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13/04/1987

Return made up to 27/03/87; full list of members

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16/01/1987

Return made up to 20/03/86; full list of members

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04/11/1986

Full accounts made up to 1985-12-31

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08/05/1986

Return made up to 20/03/85; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Snook, Susan Jane	Secretary	14/10/1994 - 15/11/1996	4
Bush, Nicolette Jemima	Secretary	11/05/2004 - 05/01/2006	11
Meade, Christopher Martyn	Director	14/10/1994 - Present	63
Gothard, Philip Robert	Secretary	06/08/1992 - 14/10/1994	4
Meade, Jane Caroline	Secretary	01/09/1998 - 11/05/2004	1

Persons with Significant Control

No PSC data available.

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Description

About DERITEND MANUFACTURING LTD

DERITEND MANUFACTURING LTD is an(a) Dissolved company incorporated on 17/11/1958 with the registered office located at Industries House, Ladyswood Sherston, Malmesbury, Wiltshire SN16 0JL. 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 DERITEND MANUFACTURING LTD?

DERITEND MANUFACTURING LTD is currently Dissolved. It was registered on 17/11/1958 and dissolved on 29/03/2011.

Where is DERITEND MANUFACTURING LTD located?

DERITEND MANUFACTURING LTD is registered at Industries House, Ladyswood Sherston, Malmesbury, Wiltshire SN16 0JL.

What is the latest filing for DERITEND MANUFACTURING LTD?

The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.