DERWENT JEWELLERS LIMITED

Key Data

Status

Dissolved

Company No.

00574233

Incorporation date

14/11/1956

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

05/03/2013

Final Gazette dissolved via voluntary strike-off

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20/11/2012

First Gazette notice for voluntary strike-off

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07/11/2012

Application to strike the company off the register

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16/07/2012

Registered office address changed from C/O James Stanley & Co 1733 Coventry Road South Yardley Birmingham B26 1DT on 2012-07-16

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16/07/2012

Termination of appointment of Jillian May as a director on 2012-06-30

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09/07/2012

Annual return made up to 2012-03-23 with full list of shareholders

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05/10/2011

Total exemption small company accounts made up to 2010-12-31

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05/09/2011

Appointment of Shipton & Co Limited as a secretary on 2011-05-01

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05/09/2011

Termination of appointment of Jillian May as a secretary on 2011-05-01

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26/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

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03/06/2010

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

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20/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

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20/04/2010

Director's details changed for Lord Jasper Bertram May of Weybridge on 2010-03-23

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20/04/2010

Director's details changed for Lady Jillian May on 2010-03-23

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26/05/2009

Return made up to 23/03/09; full list of members

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02/04/2009

Accounts made up to 2008-12-31

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28/07/2008

Return made up to 23/03/08; full list of members

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16/07/2008

Accounts made up to 2007-12-31

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28/12/2007

Return made up to 23/03/07; full list of members

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28/12/2007

Director's particulars changed

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24/08/2007

Accounts made up to 2006-12-31

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13/07/2007

Director resigned

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13/09/2006

Accounts made up to 2005-12-31

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29/03/2006

Return made up to 23/03/06; full list of members

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17/05/2005

Accounts made up to 2004-12-31

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08/04/2005

Return made up to 23/03/05; full list of members

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20/04/2004

Accounts made up to 2003-12-31

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07/04/2004

Return made up to 23/03/04; full list of members

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12/04/2003

Return made up to 23/03/03; full list of members

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03/03/2003

Accounts made up to 2002-12-31

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01/11/2002

Accounts made up to 2001-12-31

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29/03/2002

Return made up to 23/03/02; full list of members

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15/08/2001

Accounts made up to 2000-12-31

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30/03/2001

Return made up to 23/03/01; full list of members

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30/03/2001

Registered office changed on 30/03/01

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17/05/2000

Accounts made up to 1999-12-31

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17/05/2000

Return made up to 23/03/00; full list of members

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10/06/1999

Accounts made up to 1998-12-31

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22/04/1999

Return made up to 23/03/99; full list of members

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29/05/1998

Accounts made up to 1997-12-31

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24/03/1998

Return made up to 23/03/98; no change of members

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06/05/1997

Accounts made up to 1996-12-31

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17/04/1997

Return made up to 23/03/97; no change of members

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31/03/1996

Return made up to 23/03/96; full list of members

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20/03/1996

Accounts made up to 1995-12-31

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04/10/1995

Accounts made up to 1994-12-31

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21/03/1995

Return made up to 23/03/95; no change of members

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13/10/1994

Accounts made up to 1993-12-31

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13/10/1994

Resolutions

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28/03/1994

Return made up to 23/03/94; no change of members

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23/03/1993

Full accounts made up to 1992-12-31

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23/03/1993

Return made up to 23/03/93; full list of members

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02/04/1992

Full accounts made up to 1991-12-31

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02/04/1992

Return made up to 23/03/92; no change of members

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22/11/1991

Registered office changed on 22/11/91 from: james, stanley & co. Norfolk hse. Smallbrook queensway birmingham B5 4LJ.

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 14/05/91; full list of members

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15/03/1990

Return made up to 21/03/90; full list of members

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15/03/1990

Full accounts made up to 1989-12-31

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16/05/1989

Full accounts made up to 1988-12-31

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16/05/1989

Return made up to 01/05/89; full list of members

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01/12/1988

Director resigned;new director appointed

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03/10/1988

Full accounts made up to 1987-12-31

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03/10/1988

Return made up to 18/07/88; full list of members

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22/09/1987

Return made up to 07/07/87; full list of members

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24/08/1987

Return made up to 07/07/87; full list of members

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18/09/1986

Return made up to 27/06/86; full list of members

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18/09/1986

Director resigned

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13/08/1986

Full accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
SHIPTON & CO., LIMITED	Corporate Secretary	01/05/2011 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About DERWENT JEWELLERS LIMITED

DERWENT JEWELLERS LIMITED is an(a) Dissolved company incorporated on 14/11/1956 with the registered office located at 27-33 Spencer Street, Birmingham B18 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT JEWELLERS LIMITED?

DERWENT JEWELLERS LIMITED is currently Dissolved. It was registered on 14/11/1956 and dissolved on 05/03/2013.

Where is DERWENT JEWELLERS LIMITED located?

DERWENT JEWELLERS LIMITED is registered at 27-33 Spencer Street, Birmingham B18 6DL.

What does DERWENT JEWELLERS LIMITED do?

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

What is the latest filing for DERWENT JEWELLERS LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved via voluntary strike-off.