DERWENT PUBLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01564025

Incorporation date

27/05/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

01/03/2016

Final Gazette dissolved via voluntary strike-off

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15/12/2015

First Gazette notice for voluntary strike-off

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08/12/2015

Application to strike the company off the register

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04/12/2015

Resolutions

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04/12/2015

Statement of company's objects

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04/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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10/11/2015

Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23

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10/11/2015

Appointment of Cassandra Becker-Smith as a director on 2015-10-23

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09/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

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25/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

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25/02/2015

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-02-25

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02/02/2015

Accounts for a dormant company made up to 2014-12-31

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04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

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31/03/2014

Accounts for a dormant company made up to 2013-12-31

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11/02/2014

Appointment of Helen Elizabeth Campbell as a director

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11/02/2014

Termination of appointment of Jonathan Brett-Harris as a director

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13/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

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30/08/2013

Accounts for a dormant company made up to 2012-12-31

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06/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

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09/05/2012

Accounts for a dormant company made up to 2011-12-31

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07/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

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19/04/2011

Accounts for a dormant company made up to 2010-12-31

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01/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

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09/08/2010

Termination of appointment of John Bromley as a secretary

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12/07/2010

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

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19/01/2010

Termination of appointment of Nigel Brockmann as a director

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

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22/10/2009

Termination of appointment of Richard Oliver as a director

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21/10/2009

Appointment of Mr David Martin Mitchley as a director

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16/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

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06/10/2009

Director's details changed for Jonathan Brett-Harris on 2009-01-27

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10/09/2009

Appointment terminated director timothy hamer

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28/10/2008

Accounts for a dormant company made up to 2007-12-31

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24/09/2008

Return made up to 04/09/08; full list of members

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14/07/2008

Director's change of particulars / timothy hamer / 16/05/2008

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20/05/2008

Director appointed richard john oliver

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19/05/2008

Appointment terminated director gordon drake

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03/01/2008

Return made up to 04/09/07; full list of members

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02/01/2008

Location of register of members

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17/10/2007

Accounts for a dormant company made up to 2006-12-31

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03/10/2007

Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS

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02/10/2007

New secretary appointed

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02/10/2007

Secretary resigned

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20/06/2007

Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF

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04/11/2006

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

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07/09/2006

Return made up to 04/09/06; full list of members

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18/08/2006

New secretary appointed

View PDF (1 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

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20/06/2006

New director appointed

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20/06/2006

Director resigned

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07/06/2006

Director resigned

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13/04/2006

Director's particulars changed

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29/11/2005

Return made up to 04/09/05; full list of members

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20/04/2005

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

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13/12/2004

Secretary resigned;director resigned

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13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

New director appointed

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13/12/2004

New secretary appointed

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11/11/2004

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

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13/10/2004

Registered office changed on 13/10/04 from: derwent house 14 great queen street london WC2B 5DF

View PDF (1 pages)

06/08/2004

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

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05/03/2004

Director resigned

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08/10/2003

Return made up to 04/09/03; full list of members

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07/10/2003

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

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23/09/2003

Director resigned

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07/10/2002

Return made up to 04/09/02; full list of members

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02/08/2002

Total exemption small company accounts made up to 2001-12-31

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24/10/2001

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

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04/10/2001

Return made up to 04/09/01; full list of members

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25/10/2000

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

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29/09/2000

Return made up to 04/09/00; full list of members

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23/05/2000

New director appointed

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10/05/2000

New director appointed

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10/05/2000

New director appointed

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27/10/1999

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

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07/10/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

13/07/1999

Secretary resigned

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13/07/1999

New secretary appointed

View PDF (2 pages)

22/05/1999

Director resigned

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22/05/1999

New director appointed

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19/05/1999

Resolutions

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29/10/1998

Accounts for a dormant company made up to 1997-12-31

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08/09/1998

Return made up to 04/09/98; full list of members

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24/11/1997

Secretary resigned

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24/11/1997

New secretary appointed

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17/10/1997

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

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23/09/1997

Return made up to 04/09/97; full list of members

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06/08/1997

Director resigned

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06/08/1997

Director resigned

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06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Director resigned

View PDF (1 pages)

06/08/1997

Secretary resigned

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06/08/1997

New secretary appointed

View PDF (2 pages)

18/11/1996

New director appointed

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13/11/1996

New director appointed

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13/11/1996

New director appointed

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05/11/1996

Return made up to 04/09/96; no change of members

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05/11/1996

Accounts for a dormant company made up to 1995-12-31

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20/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/09/1995

Return made up to 04/09/95; full list of members

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28/06/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Full accounts made up to 1993-12-31

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19/09/1994

Return made up to 04/09/94; no change of members

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09/03/1994

Certificate of change of name

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12/01/1994

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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24/11/1993

Resolutions

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06/10/1993

Return made up to 04/09/93; no change of members

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03/08/1993

Full accounts made up to 1992-12-31

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23/02/1993

Registered office changed on 23/02/93 from: rochdale house 128 theobalds road london WC1X 8RP

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12/10/1992

Return made up to 04/09/92; full list of members

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12/10/1992

Registered office changed on 12/10/92

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27/07/1992

Director resigned;new director appointed

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27/07/1992

Director resigned;new director appointed

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29/06/1992

Full accounts made up to 1991-12-31

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01/10/1991

Return made up to 04/09/91; no change of members

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16/07/1991

Full accounts made up to 1990-12-31

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10/12/1990

Return made up to 18/10/90; full list of members

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10/09/1990

Full accounts made up to 1989-12-31

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18/06/1990

Director resigned;new director appointed

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18/06/1990

Secretary resigned;new secretary appointed

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26/10/1989

Return made up to 04/09/89; full list of members

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25/09/1989

Full accounts made up to 1988-12-31

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22/06/1989

Secretary resigned;new secretary appointed

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07/12/1988

Secretary resigned;new secretary appointed

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 05/10/88; full list of members

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 05/10/87; full list of members

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 03/10/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Oliver, Richard John	Director	15/04/2008 - 16/10/2009	86
White, Amanda Jane	Director	02/12/2004 - 12/05/2006	13
Mitchley, David Martin	Director	16/10/2009 - Present	150
Becker-Smith, Cassandra	Director	23/10/2015 - Present	63
Bromley, John Lannon	Secretary	20/09/2007 - 30/06/2010	3

Persons with Significant Control

No PSC data available.

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Description

About DERWENT PUBLICATIONS LIMITED

DERWENT PUBLICATIONS LIMITED is an(a) Dissolved company incorporated on 27/05/1981 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 PUBLICATIONS LIMITED?

DERWENT PUBLICATIONS LIMITED is currently Dissolved. It was registered on 27/05/1981 and dissolved on 01/03/2016.

Where is DERWENT PUBLICATIONS LIMITED located?

DERWENT PUBLICATIONS LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does DERWENT PUBLICATIONS LIMITED do?

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

What is the latest filing for DERWENT PUBLICATIONS LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via voluntary strike-off.