Company NameBrass And Alloy Pressings (Deritend) Limited
Company StatusDissolved
Company Number00578174
CategoryPrivate Limited Company
Incorporation Date8 February 1957(64 years, 1 month ago)
Dissolution Date31 May 2016 (4 years, 9 months ago)
Previous NamesBrass And Alloy Pressings (Deritend) Limited and Delta Emd Marketing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1999(42 years, 6 months after company formation)
Appointment Duration16 years, 9 months (closed 31 May 2016)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusClosed
Appointed05 January 2001(43 years, 11 months after company formation)
Appointment Duration15 years, 4 months (closed 31 May 2016)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMr Nigel John Bridges
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(34 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ryebank Road
Ketley Bank
Telford
Shropshire
TF2 0EF
Director NameHenry Louis Owen Buckard
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(34 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1993)
RoleCompany Director
Correspondence AddressThe Old Vicarage 19 Weston Road
Bretforton
Evesham
Worcestershire
WR11 5HW
Director NameWilliam Edward Garvey
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(34 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address9 Cypress Gardens
Kingswinford
West Midlands
DY6 9TU
Secretary NameMr Nigel John Bridges
NationalityBritish
StatusResigned
Appointed03 May 1991(34 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 12 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ryebank Road
Ketley Bank
Telford
Shropshire
TF2 0EF
Director NameRobert McCutcheon
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(36 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address3 Orton Lane
Wombourne
Wolverhampton
South Staffordshire
WV5 9AN
Director NameMr David Michael Pearce
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(41 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Deer Park Drive
Newport
Salop Shropshire
TF10 7HB
Director NameManfred Halper
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityAustrian
StatusResigned
Appointed12 December 1998(41 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 August 1999)
RoleCompany Director
Correspondence Address189 Avenue Blucher
Brussels 1180
Belgium
Secretary NameMr Philip Henry Walker
NationalityBritish
StatusResigned
Appointed12 December 1998(41 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 17 August 1999)
RoleCompany Director
Correspondence Address9 Daisy Bank Close
Pelsall
Walsall
West Midlands
WS3 4BL
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(42 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed17 August 1999(42 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG

Location

Registered Address1 Kingsway
London
WC2B 6NP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 December 2000 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2015Restoration by order of the court (3 pages)
4 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
13 April 2012Termination of appointment of Janet Ford as a director (1 page)
9 November 2010Restoration by order of the court (4 pages)
23 October 2003Dissolved (1 page)
23 July 2003Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2002Declaration of solvency (3 pages)
8 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 November 2002Appointment of a voluntary liquidator (1 page)
29 October 2002Director's particulars changed (1 page)
24 October 2002Ad 21/10/02--------- £ si [email protected]=1 £ ic 82510/82511 (2 pages)
15 June 2002Return made up to 03/05/02; full list of members (5 pages)
12 October 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
13 September 2001Registered office changed on 13/09/01 from: 1 kingsway london WC2B 6XF (1 page)
21 June 2001Return made up to 03/05/01; full list of members (5 pages)
20 February 2001New secretary appointed (2 pages)
24 January 2001Secretary resigned (1 page)
27 November 2000Location of debenture register (1 page)
27 November 2000Location of register of members (1 page)
27 November 2000Return made up to 03/05/00; full list of members (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
14 September 2000Company name changed delta emd marketing LIMITED\certificate issued on 14/09/00 (2 pages)
29 August 2000Company name changed brass and alloy pressings (derit end) LIMITED\certificate issued on 30/08/00 (2 pages)
14 September 1999New secretary appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
7 September 1999Director resigned (1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/09/99
(1 page)
17 May 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
17 May 1999Return made up to 03/05/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
17 May 1999Secretary resigned (1 page)
17 May 1999Accounts for a dormant company made up to 2 January 1999 (5 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Director resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
18 June 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
18 June 1998Return made up to 03/05/98; full list of members (6 pages)
18 June 1998Accounts for a dormant company made up to 3 January 1998 (5 pages)
29 May 1997Accounts for a dormant company made up to 28 December 1996 (5 pages)
29 May 1997Return made up to 03/05/97; no change of members (4 pages)
3 January 1997Director resigned (1 page)
30 May 1996Accounts for a dormant company made up to 30 December 1995 (5 pages)
30 May 1996Return made up to 03/05/96; no change of members (4 pages)
26 May 1995Accounts made up to 31 December 1994 (7 pages)
26 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 May 1995Return made up to 03/05/95; full list of members (6 pages)