DERIVATION H LIMITED

Key Data

Status

Dissolved

Company No.

03766260

Incorporation date

06/05/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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22/02/2012

Total exemption small company accounts made up to 2011-05-31

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31/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

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21/02/2011

Total exemption small company accounts made up to 2010-05-31

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01/06/2010

Annual return made up to 2010-05-07 with full list of shareholders

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01/06/2010

Secretary's details changed for Valerie Helen Stachini on 2010-03-01

View PDF (1 pages)

01/06/2010

Director's details changed for Hazel Mary Parker on 2009-10-01

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23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

29/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

25/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

25/05/2008

Director's Change of Particulars / hazel parker / 01/09/2007 / HouseName/Number was: , now: 46; Street was: 46 london road, now: london road; Occupation was: systems analyst, now: teacher

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26/03/2008

Total exemption small company accounts made up to 2007-05-31

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12/06/2007

Return made up to 07/05/07; no change of members

View PDF (6 pages)

13/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

19/06/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/06/2005

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

View PDF (6 pages)

30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

17/06/2004

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

View PDF (6 pages)

05/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

02/06/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

31/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

27/05/2002

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

View PDF (6 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

05/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-05-31

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03/07/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

31/05/1999

Ad 07/05/99--------- £ si 98@1=98 £ ic 2/100

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11/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (15 pages)

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/1999 - 06/05/1999	99600
Stachini, Valerie Helen	Secretary	06/05/1999 - Present	-
Parker, Hazel Mary	Director	06/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DERIVATION H LIMITED

DERIVATION H LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at 46 London Road, Welwyn, Hertfordshire AL6 9JA. 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 DERIVATION H LIMITED?

DERIVATION H LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 06/08/2012.

Where is DERIVATION H LIMITED located?

DERIVATION H LIMITED is registered at 46 London Road, Welwyn, Hertfordshire AL6 9JA.

What is the latest filing for DERIVATION H LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.