DERWEN LIMITED

Key Data

Status

Dissolved

Company No.

02276211

Incorporation date

10/07/1988

Size

Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1988)

17/09/2013

Final Gazette dissolved following liquidation

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18/06/2013

Administrator's progress report to 2013-05-07

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17/06/2013

Notice of move from Administration to Dissolution on 2013-06-10

View PDF (11 pages)

16/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/12/2012

Administrator's progress report to 2012-11-07

View PDF (21 pages)

27/05/2012

Administrator's progress report to 2011-10-25

View PDF (17 pages)

17/01/2012

Administrator's progress report to 2011-10-25

View PDF (16 pages)

15/12/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/07/2011

Administrator's progress report to 2011-06-06

View PDF (28 pages)

19/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/01/2011

Administrator's progress report to 2010-12-13

View PDF (16 pages)

13/10/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

12/08/2010

Statement of administrator's proposal

View PDF (14 pages)

18/07/2010

Registered office address changed from 74-78 Park Road Whitchurch Cardiff South Glamorgan CF14 7BR on 2010-07-19

View PDF (2 pages)

22/06/2010

Appointment of an administrator

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11/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

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11/04/2010

Director's details changed for Mr John Gwynedd Jones on 2010-04-01

View PDF (2 pages)

11/04/2010

Director's details changed for Tudor Glynne Roberts on 2010-04-01

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

12/08/2009

Appointment Terminated Director huw edwards

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12/08/2009

Appointment Terminated Director emlyn davies

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05/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

22/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

29/03/2009

Return made up to 10/04/08; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

21/03/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/06/2007

Return made up to 10/04/07; full list of members

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01/11/2006

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

View PDF (7 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

21/07/2005

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

View PDF (6 pages)

08/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

06/07/2004

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

View PDF (6 pages)

12/05/2004

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

View PDF (9 pages)

12/05/2004

Director's particulars changed

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07/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

17/09/2003

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

View PDF (6 pages)

06/06/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

06/06/2003

Director resigned

View PDF (1 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2002

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

View PDF (6 pages)

21/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

08/01/2002

Amended accounts made up to 2000-12-31

View PDF (5 pages)

18/07/2001

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

View PDF (5 pages)

18/04/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

31/05/2000

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

View PDF (5 pages)

31/05/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

31/05/2000

Director resigned

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31/05/2000

Registered office changed on 01/06/00

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14/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

09/06/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

04/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

15/04/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Ad 18/10/96--------- £ si 188400@1=188400 £ ic 320000/508400

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28/09/1997

£ nc 500000/1000000 18/10/96

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28/09/1997

Resolutions

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28/09/1997

Director resigned

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28/09/1997

Director resigned

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15/09/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/06/1996

Return made up to 10/04/96; change of members

View PDF (8 pages)

23/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

26/04/1995

Return made up to 10/04/95; no change of members

View PDF (6 pages)

27/02/1995

New director appointed

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28/07/1994

Full accounts made up to 1993-12-31

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05/07/1994

Director resigned

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05/07/1994

Return made up to 10/04/94; full list of members

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05/07/1994

Director resigned

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30/01/1994

Registered office changed on 31/01/94 from: plas dinefwr llandeilo dyfed SA19 6RT

View PDF (1 pages)

28/09/1993

Return made up to 10/04/93; full list of members

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28/09/1993

Registered office changed on 29/09/93

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22/06/1993

Full accounts made up to 1992-12-31

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17/10/1992

Full accounts made up to 1991-12-31

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09/07/1992

Return made up to 10/04/92; no change of members

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06/02/1992

Particulars of mortgage/charge

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11/11/1991

Ad 01/01/90-31/12/90 £ si 315000@1

View PDF (3 pages)

15/08/1991

Full accounts made up to 1990-12-31

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18/06/1991

Declaration of satisfaction of mortgage/charge

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28/05/1991

Ad 13/08/90-14/12/90 £ si 36000@1=36000 £ ic 297000/333000

View PDF (2 pages)

23/04/1991

New director appointed

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24/03/1991

Particulars of mortgage/charge

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21/12/1990

Particulars of mortgage/charge

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10/12/1990

Particulars of mortgage/charge

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 10/04/90; full list of members

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13/11/1989

Director resigned;new director appointed

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19/03/1989

Particulars of mortgage/charge

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23/01/1989

New director appointed

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23/01/1989

New director appointed

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17/01/1989

Wd 03/01/89 ad 11/07/88-31/12/88 £ si 250000@1=250000 £ ic 2/250002

View PDF (4 pages)

01/11/1988

Registered office changed on 02/11/88 from: 20 merthyr road whitchurch cardiff

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01/11/1988

Accounting reference date notified as 31/12

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16/10/1988

Particulars of mortgage/charge

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03/08/1988

Secretary resigned;new secretary appointed

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03/08/1988

Director resigned;new director appointed

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10/07/1988

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Roberts, Bryn	Director	06/02/1995 - Present	13
Griffiths, Michael John	Director	20/12/1996 - 01/04/2003	4
Edwards, Huw Llewelyn	Director	01/05/2006 - 31/07/2009	11
Aaron, William Huw Morgan	Director	20/12/1996 - 12/05/2006	1
Jones, John Gwynedd	Director	20/12/1996 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DERWEN LIMITED

DERWEN LIMITED is an(a) Dissolved company incorporated on 10/07/1988 with the registered office located at C/O Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan CF11 9UP. There are currently 4 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 DERWEN LIMITED?

DERWEN LIMITED is currently Dissolved. It was registered on 10/07/1988 and dissolved on 17/09/2013.

Where is DERWEN LIMITED located?

DERWEN LIMITED is registered at C/O Grant Thornton Uk Llp 11-13, Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does DERWEN LIMITED do?

DERWEN LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for DERWEN LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.