DERWENT MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

03206215

Incorporation date

30/05/1996

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1996)

20/08/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2018

Application to strike the company off the register

View PDF (3 pages)

23/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (3 pages)

14/09/2017

Previous accounting period shortened from 2017-06-30 to 2017-03-31

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of Ian Leslie Rendle as a director on 2017-03-24

View PDF (1 pages)

05/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (18 pages)

21/03/2017

Appointment of Mr Frank Johannes Overtoom as a director on 2017-03-20

View PDF (2 pages)

03/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

04/05/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

22/12/2015

Termination of appointment of Ajay Kumar Handa as a director on 2015-12-16

View PDF (2 pages)

07/09/2015

Full accounts made up to 2014-05-31

View PDF (19 pages)

14/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

21/05/2015

Current accounting period extended from 2015-05-31 to 2015-06-30

View PDF (1 pages)

26/11/2014

Satisfaction of charge 032062150002 in full

View PDF (4 pages)

09/10/2014

Memorandum and Articles of Association

View PDF (9 pages)

06/09/2014

Resolutions

View PDF (3 pages)

07/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

26/06/2014

Registration of charge 032062150002

View PDF (17 pages)

02/03/2014

Registered office address changed from Derwent House Eco Park Road Ludlow Shropshire SY8 1FF United Kingdom on 2014-03-03

View PDF (2 pages)

02/03/2014

Termination of appointment of Nicholas Kimberlee as a secretary

View PDF (2 pages)

02/03/2014

Termination of appointment of Paul Holmes as a director

View PDF (2 pages)

02/03/2014

Termination of appointment of Jeff Edgar as a director

View PDF (2 pages)

02/03/2014

Termination of appointment of Steven Chambers as a director

View PDF (2 pages)

02/03/2014

Termination of appointment of Peter Bull as a director

View PDF (2 pages)

02/03/2014

Termination of appointment of Andrew Abbott as a director

View PDF (2 pages)

02/03/2014

Appointment of Ian Leslie Rendle as a director

View PDF (3 pages)

02/03/2014

Appointment of Ajay Kumar Handa as a director

View PDF (3 pages)

16/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

17/10/2013

Purchase of own shares.

View PDF (3 pages)

21/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (9 pages)

01/11/2012

Appointment of Mr Jeff Edgar as a director

View PDF (2 pages)

06/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

27/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

24/05/2012

Appointment of Mr Steven Charles Chambers as a director

View PDF (2 pages)

03/01/2012

Registered office address changed from Tenbury Business Park Bromyard Road Tenbury Wells Worcestershire WR15 8FA on 2012-01-04

View PDF (1 pages)

17/07/2011

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

View PDF (6 pages)

21/06/2011

Statement of capital following an allotment of shares on 2010-05-22

View PDF (3 pages)

21/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

15/06/2010

Director's details changed for Paul Holmes on 2010-05-21

View PDF (2 pages)

15/06/2010

Director's details changed for Keith John Darby on 2010-05-21

View PDF (2 pages)

15/06/2010

Director's details changed for Peter Bull on 2010-05-21

View PDF (2 pages)

10/06/2010

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

View PDF (4 pages)

24/02/2010

Appointment of Nicholas Ian Kimberlee as a secretary

View PDF (1 pages)

09/08/2009

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

View PDF (5 pages)

08/07/2009

Return made up to 21/05/09; full list of members

View PDF (6 pages)

08/07/2009

Appointment terminated secretary sian harris

View PDF (1 pages)

18/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

08/04/2009

Ad 06/04/09\gbp si 2@1=2\gbp ic 106/108\

View PDF (2 pages)

11/03/2009

Appointment terminated director sian harris

View PDF (1 pages)

03/07/2008

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

View PDF (5 pages)

19/06/2008

Return made up to 21/05/08; full list of members

View PDF (7 pages)

22/10/2007

£ sr 1@1 17/10/06

View PDF (1 pages)

24/09/2007

Return made up to 21/05/07; change of members

View PDF (8 pages)

13/08/2007

Ad 17/10/06-14/05/07 £ si 5@1=5 £ ic 106/111

View PDF (2 pages)

24/07/2007

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

View PDF (5 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

13/08/2006

Secretary resigned

View PDF (1 pages)

13/08/2006

New secretary appointed

View PDF (2 pages)

30/07/2006

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

View PDF (5 pages)

29/05/2006

Return made up to 21/05/06; full list of members

View PDF (9 pages)

09/11/2005

Ad 25/10/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

03/08/2005

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

View PDF (5 pages)

28/07/2005

Nc inc already adjusted 17/07/04

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28/07/2005

Resolutions

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (12 pages)

10/07/2005

Ad 17/07/04--------- £ si 5@1

View PDF (2 pages)

30/05/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

31/03/2005

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

View PDF (6 pages)

27/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

30/06/2003

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

View PDF (6 pages)

31/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

03/07/2002

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

View PDF (6 pages)

14/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

22/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

19/06/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

23/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

20/06/2000

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

View PDF (7 pages)

29/05/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

04/08/1999

Registered office changed on 05/08/99 from: derwent house wyson lane brimfield ludlow salop SY8 4NL

View PDF (2 pages)

03/07/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

25/05/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

02/07/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

14/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

17/02/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

16/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

30/05/1996

Incorporation

View PDF (18 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Small

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Harris, Sian Elizabeth	Secretary	01/08/2006 - 09/02/2009	2
Overtoom, Frank Johannes	Director	20/03/2017 - Present	6
Rendle, Ian Leslie	Director	17/02/2014 - 24/03/2017	6
Edgar, Jeff	Director	01/10/2012 - 17/02/2014	-
Chambers, Steven Charles	Director	01/01/2011 - 17/02/2014	1

Persons with Significant Control

No PSC data available.

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Description

About DERWENT MANAGEMENT SERVICES LTD

DERWENT MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 30/05/1996 with the registered office located at Capitol House, Bond Court, Leeds LS1 5EZ. 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 DERWENT MANAGEMENT SERVICES LTD?

DERWENT MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 30/05/1996 and dissolved on 20/08/2018.

Where is DERWENT MANAGEMENT SERVICES LTD located?

DERWENT MANAGEMENT SERVICES LTD is registered at Capitol House, Bond Court, Leeds LS1 5EZ.

What does DERWENT MANAGEMENT SERVICES LTD do?

DERWENT MANAGEMENT SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DERWENT MANAGEMENT SERVICES LTD?

The latest filing was on 20/08/2018: Final Gazette dissolved via voluntary strike-off.