| Company Name | Brass And Alloy Pressings (Deritend) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00578174 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1957(67 years, 3 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
| Previous Names | Brass And Alloy Pressings (Deritend) Limited and Delta Emd Marketing Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Peter Narciso |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(42 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 31 May 2016) |
| Role | Chartered Secretary |
| Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
| Secretary Name | Andrew John Paul Bunyan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(43 years, 11 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
| Director Name | Mr Nigel John Bridges |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ryebank Road Ketley Bank Telford Shropshire TF2 0EF |
| Director Name | Henry Louis Owen Buckard |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage 19 Weston Road Bretforton Evesham Worcestershire WR11 5HW |
| Director Name | William Edward Garvey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 9 Cypress Gardens Kingswinford West Midlands DY6 9TU |
| Secretary Name | Mr Nigel John Bridges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(34 years, 3 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 12 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ryebank Road Ketley Bank Telford Shropshire TF2 0EF |
| Director Name | Robert McCutcheon |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(36 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 3 Orton Lane Wombourne Wolverhampton South Staffordshire WV5 9AN |
| Director Name | Mr David Michael Pearce |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(41 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Deer Park Drive Newport Salop Shropshire TF10 7HB |
| Director Name | Manfred Halper |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 12 December 1998(41 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 189 Avenue Blucher Brussels 1180 Belgium |
| Secretary Name | Mr Philip Henry Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1998(41 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 9 Daisy Bank Close Pelsall Walsall West Midlands WS3 4BL |
| Director Name | Miss Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(42 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
| Secretary Name | Mr Tony Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(42 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Location
| Registered Address | 1 Kingsway London WC2B 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2015 | Restoration by order of the court (3 pages) |
| 16 February 2015 | Restoration by order of the court (3 pages) |
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2012 | Termination of appointment of Janet Ford as a director (1 page) |
| 13 April 2012 | Termination of appointment of Janet Ford as a director (1 page) |
| 9 November 2010 | Restoration by order of the court (4 pages) |
| 9 November 2010 | Restoration by order of the court (4 pages) |
| 23 October 2003 | Dissolved (1 page) |
| 23 October 2003 | Dissolved (1 page) |
| 23 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2002 | Resolutions
|
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Declaration of solvency (3 pages) |
| 8 November 2002 | Declaration of solvency (3 pages) |
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Resolutions
|
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 24 October 2002 | Ad 21/10/02--------- £ si 1@1=1 £ ic 82510/82511 (2 pages) |
| 24 October 2002 | Ad 21/10/02--------- £ si 1@1=1 £ ic 82510/82511 (2 pages) |
| 15 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 15 June 2002 | Return made up to 03/05/02; full list of members (5 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page) |
| 21 June 2001 | Return made up to 03/05/01; full list of members (5 pages) |
| 21 June 2001 | Return made up to 03/05/01; full list of members (5 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 24 January 2001 | Secretary resigned (1 page) |
| 27 November 2000 | Return made up to 03/05/00; full list of members (5 pages) |
| 27 November 2000 | Return made up to 03/05/00; full list of members (5 pages) |
| 27 November 2000 | Location of register of members (1 page) |
| 27 November 2000 | Location of debenture register (1 page) |
| 27 November 2000 | Location of debenture register (1 page) |
| 27 November 2000 | Location of register of members (1 page) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 14 September 2000 | Company name changed delta emd marketing LIMITED\certificate issued on 14/09/00 (2 pages) |
| 14 September 2000 | Company name changed delta emd marketing LIMITED\certificate issued on 14/09/00 (2 pages) |
| 29 August 2000 | Company name changed brass and alloy pressings (derit end) LIMITED\certificate issued on 30/08/00 (2 pages) |
| 29 August 2000 | Company name changed brass and alloy pressings (derit end) LIMITED\certificate issued on 30/08/00 (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 14 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Resolutions
|
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Return made up to 03/05/99; no change of members
|
| 17 May 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Return made up to 03/05/99; no change of members
|
| 17 May 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 17 May 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | Director resigned (1 page) |
| 7 January 1999 | New director appointed (2 pages) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 7 January 1999 | Director resigned (1 page) |
| 7 January 1999 | New secretary appointed (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 August 1998 | New director appointed (2 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 18 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 18 June 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 18 June 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 29 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Director resigned (1 page) |
| 30 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 30 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 26 May 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 26 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 26 May 1995 | Resolutions
|
| 26 May 1995 | Return made up to 03/05/95; full list of members (6 pages) |
| 26 May 1995 | Accounts made up to 31 December 1994 (7 pages) |
| 26 May 1995 | Resolutions
|
| 21 June 1993 | Accounts made up to 2 January 1993 (6 pages) |