DERVALE LIMITED

Key Data

Status

Dissolved

Company No.

03138607

Incorporation date

14/12/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1995)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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09/01/2012

Application to strike the company off the register

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08/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

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16/11/2011

Termination of appointment of Andrew John Williams as a director on 2011-11-11

View PDF (2 pages)

06/11/2011

Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 2011-09-26

View PDF (3 pages)

15/01/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

06/01/2011

Resolutions

View PDF (7 pages)

22/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

25/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

06/10/2010

Appointment of Miss Kathryn Anne Davenport as a secretary

View PDF (1 pages)

05/10/2010

Termination of appointment of Andrew Weatherstone as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Andrew Weatherstone as a director

View PDF (2 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

07/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

04/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

04/12/2008

Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB

View PDF (1 pages)

09/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

17/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

17/12/2006

Return made up to 15/12/06; full list of members

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

New secretary appointed

View PDF (2 pages)

15/08/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

11/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

01/12/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

21/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

06/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

04/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

04/01/2004

Director's particulars changed

View PDF (0 pages)

23/12/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

12/08/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

08/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

01/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

19/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

03/07/1999

Registered office changed on 04/07/99 from: clifton mills po box 15 brighouse west yorkshire HD6 4ET

View PDF (1 pages)

01/07/1999

Resolutions

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01/07/1999

Resolutions

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01/07/1999

Resolutions

View PDF (1 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

23/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

26/10/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

05/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

01/03/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

11/01/1998

Full accounts made up to 1996-12-31

View PDF (6 pages)

28/12/1997

Return made up to 15/12/97; no change of members

View PDF (5 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

29/12/1996

Return made up to 15/12/96; full list of members

View PDF (6 pages)

29/12/1996

Secretary's particulars changed;director resigned

View PDF (0 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Registered office changed on 06/08/96 from: fourth floor cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (2 pages)

05/08/1996

New secretary appointed

View PDF (2 pages)

05/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/07/1996

Resolutions

View PDF (1 pages)

24/07/1996

Certificate of change of name

View PDF (2 pages)

21/02/1996

Memorandum and Articles of Association

View PDF (9 pages)

20/02/1996

Certificate of change of name

View PDF (2 pages)

15/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

15/01/1996

Registered office changed on 16/01/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

14/12/1995

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Lenham, David John	Director	02/07/1996 - 11/01/1999	35
Shaw, Clive Michael	Director	02/07/1996 - 26/03/1997	7
Doyle, Betty June	Nominee Director	15/12/1995 - 04/01/1996	1756
Weatherstone, Andrew Paul	Director	01/01/2003 - 30/09/2010	96
Dwyer, Daniel John	Nominee Director	15/12/1995 - 04/01/1996	2379

Persons with Significant Control

No PSC data available.

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Description

About DERVALE LIMITED

DERVALE LIMITED is an(a) Dissolved company incorporated on 14/12/1995 with the registered office located at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY. 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 DERVALE LIMITED?

DERVALE LIMITED is currently Dissolved. It was registered on 14/12/1995 and dissolved on 30/04/2012.

Where is DERVALE LIMITED located?

DERVALE LIMITED is registered at Old Mills, Drighlington, Bradford, West Yorkshire BD11 1BY.

What does DERVALE LIMITED do?

DERVALE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DERVALE LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.