Company NameErnest Derrick & Co.,Limited
Company StatusDissolved
Company Number00223849
CategoryPrivate Limited Company
Incorporation Date17 August 1927(94 years, 2 months ago)
Dissolution Date24 November 2009 (11 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Frederic Coorevits
NationalityBelgian
StatusClosed
Appointed12 March 2003(75 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 24 November 2009)
RoleConsultant
Country of ResidenceBelgium
Correspondence AddressFrans Haislaan 5 9051
Sint Denijs Westrem
Belgium
Director NameCowan De Groot Nominees Limited (Corporation)
StatusClosed
Appointed12 March 2002(74 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 24 November 2009)
Correspondence AddressMasters House
107 Hammersmith Road
London
W14 0QH
Director NameW F Horwood & Company (Bristol) Limited (Corporation)
StatusClosed
Appointed12 March 2002(74 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 24 November 2009)
Correspondence AddressMasters House
107 Hammersmith Road
London
W14 0QH
Director NameMr Anthony Joseph Bennett
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(65 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 July 1993)
RoleChartered Accountant
Correspondence Address19 Echo Barn Lane
Wrecclesham
Farnham
Surrey
GU10 4NQ
Director NameMichael Antony Christopher Buckley
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(65 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 26 August 1993)
RoleChartered Accountant
Correspondence Address12 Cadogan Square
London
SW1X 0JU
Director NameMr Ian Tozer
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(65 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 December 1993)
RoleCompany Director
Correspondence Address25 Portland Square
London
E1 9QR
Secretary NameHugh Patrick Eggleston
NationalityBritish
StatusResigned
Appointed09 October 1992(65 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address9 Cicada Road
London
SW18 2NN
Director NameMr Walter Allan Jonnes
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(66 years after company formation)
Appointment Duration7 years, 4 months (resigned 19 January 2001)
RoleCompany Director
Correspondence Address31 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BT
Director NameMatthew Joseph McBride
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1993(66 years after company formation)
Appointment Duration7 years, 4 months (resigned 19 January 2001)
RoleCompany Director
Correspondence AddressGreenlands Farm
Great Cheverell
Devizes
Wiltshire
SN10 5UX
Secretary NameMr Walter Allan Jonnes
NationalityBritish
StatusResigned
Appointed26 August 1994(67 years after company formation)
Appointment Duration6 years, 4 months (resigned 19 January 2001)
RoleCompany Director
Correspondence Address31 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BT
Director NameKoenraad Leopold Jozef Boels
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBelgian
StatusResigned
Appointed19 January 2001(73 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 March 2003)
RoleCompany Director
Correspondence AddressKanariestraat 34
1731 Relegem
Belgium
Director NameMr Bruce David Steinberg
Date of BirthDecember 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 2001(73 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Frognal
London
NW3 6XG
Secretary NameMr Anthony George Hunter
NationalityBritish
StatusResigned
Appointed20 March 2001(73 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Philbeach Gardens
London
SW5 9EE

Location

Registered AddressMasters House
107 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2009First Gazette notice for voluntary strike-off (1 page)
30 July 2009Application for striking-off (2 pages)
29 September 2008Return made up to 29/09/08; full list of members (3 pages)
29 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 October 2007Return made up to 30/09/07; full list of members (2 pages)
14 September 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
17 October 2006Return made up to 30/09/06; full list of members (2 pages)
16 August 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 October 2005Return made up to 30/09/05; full list of members (3 pages)
18 November 2004Return made up to 30/09/04; full list of members (5 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 April 2004Secretary's particulars changed (1 page)
8 December 2003Return made up to 30/09/03; full list of members (5 pages)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003Secretary resigned (1 page)
15 May 2003New secretary appointed (1 page)
15 May 2003Director resigned (1 page)
2 November 2002Return made up to 30/09/02; full list of members (6 pages)
21 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002Director resigned (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 October 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 July 2001New secretary appointed (2 pages)
15 February 2001Secretary resigned (1 page)
15 February 2001New director appointed (2 pages)
15 February 2001New director appointed (3 pages)
15 February 2001Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX (1 page)
15 February 2001Director resigned (1 page)
15 February 2001Director resigned (1 page)
26 October 2000Return made up to 09/10/00; full list of members (5 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 October 1999Return made up to 09/10/99; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
14 October 1998Return made up to 09/10/98; full list of members (6 pages)
3 September 1998Director's particulars changed (1 page)
26 March 1998Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 October 1997Return made up to 09/10/97; full list of members (6 pages)
11 October 1996Return made up to 09/10/96; full list of members (6 pages)
31 March 1996Location of register of members (1 page)
24 January 1996Accounts for a dormant company made up to 31 December 1995 (7 pages)
20 September 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)