DERRY STREET FINANCE

Key Data

Status

Dissolved

Company No.

03146464

Incorporation date

14/01/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1996)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/09/2012

Application to strike the company off the register

View PDF (3 pages)

24/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

04/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

10/08/2011

Statement of company's objects

View PDF (2 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

09/08/2010

Resolutions

View PDF (1 pages)

25/07/2010

Termination of appointment of John Williams as a director

View PDF (1 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

18/05/2010

Resolutions

View PDF (34 pages)

15/03/2010

Director's details changed for Mr John Peter Williams on 2010-03-16

View PDF (2 pages)

02/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (15 pages)

16/09/2009

Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

09/12/2008

Return made up to 02/12/08; full list of members

View PDF (4 pages)

27/05/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

17/12/2007

Return made up to 02/12/07; full list of members

View PDF (3 pages)

11/06/2007

Resolutions

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-10-01

View PDF (14 pages)

14/12/2006

Return made up to 02/12/06; full list of members

View PDF (7 pages)

30/08/2006

New director appointed

View PDF (4 pages)

10/07/2006

Full accounts made up to 2005-10-02

View PDF (13 pages)

11/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

11/10/2005

Resolutions

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-10-03

View PDF (12 pages)

03/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (1 pages)

26/09/2004

Secretary's particulars changed

View PDF (1 pages)

15/09/2004

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

15/09/2004

Re-registration of Memorandum and Articles

View PDF (21 pages)

15/09/2004

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

15/09/2004

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

15/09/2004

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

23/03/2004

Accounts made up to 2003-09-28

View PDF (7 pages)

15/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 06/01/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-09-29

View PDF (11 pages)

04/11/2002

Director resigned

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

22/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

15/08/2001

Auditor's resignation

View PDF (7 pages)

03/06/2001

Full accounts made up to 2000-10-01

View PDF (11 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

31/01/2001

Return made up to 15/01/01; full list of members

View PDF (7 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Full accounts made up to 1999-10-03

View PDF (12 pages)

24/01/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Return made up to 15/01/00; full list of members

View PDF (7 pages)

24/01/2000

Secretary resigned

View PDF (0 pages)

15/06/1999

Full accounts made up to 1998-09-27

View PDF (12 pages)

24/01/1999

Return made up to 15/01/99; full list of members

View PDF (8 pages)

21/07/1998

Auditor's resignation

View PDF (0 pages)

17/06/1998

Full accounts made up to 1997-09-28

View PDF (12 pages)

04/06/1998

Director's particulars changed

View PDF (1 pages)

20/01/1998

Return made up to 15/01/98; full list of members

View PDF (8 pages)

15/06/1997

Full accounts made up to 1996-09-29

View PDF (12 pages)

25/01/1997

Return made up to 15/01/97; full list of members

View PDF (7 pages)

19/01/1997

Resolutions

View PDF (1 pages)

19/01/1997

Resolutions

View PDF (0 pages)

19/01/1997

Resolutions

View PDF (0 pages)

23/09/1996

New director appointed

View PDF (2 pages)

30/07/1996

Resolutions

View PDF (1 pages)

30/07/1996

Ad 03/07/96--------- £ si 70000000@1=70000000 £ ic 2/70000002

View PDF (2 pages)

30/07/1996

Resolutions

View PDF (2 pages)

30/07/1996

£ nc 1000/100000000 03/07/96

View PDF (1 pages)

01/05/1996

Resolutions

View PDF (7 pages)

02/04/1996

New director appointed

View PDF (3 pages)

30/01/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

21/01/1996

Secretary resigned

View PDF (1 pages)

14/01/1996

Incorporation

View PDF (14 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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	14/01/1996 - 14/01/1996	99600
Perry, Adrian	Director	14/01/1996 - Present	85
Jennings, Nicholas David De Burgh	Secretary	17/01/2000 - 10/07/2000	2
Ryder, Shirley Georgina Michele	Secretary	14/01/1996 - 17/01/2000	2
Allen, Michael Stephen	Director	09/09/1996 - 20/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About DERRY STREET FINANCE

DERRY STREET FINANCE is an(a) Dissolved company incorporated on 14/01/1996 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. There are currently 3 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 DERRY STREET FINANCE?

DERRY STREET FINANCE is currently Dissolved. It was registered on 14/01/1996 and dissolved on 07/01/2013.

Where is DERRY STREET FINANCE located?

DERRY STREET FINANCE is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does DERRY STREET FINANCE do?

DERRY STREET FINANCE operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DERRY STREET FINANCE?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.