Derion Limited

Company Name	Derion Limited
Directors	Rachel Louise Spencer and John Reginald William Clayton
Company Status	Dissolved
Company Number	00669646
Category	Private Limited Company
Incorporation Date	9 September 1960(62 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(40 years, 7 months after company formation)
Appointment Duration	22 years, 2 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(40 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	08 May 1992(31 years, 8 months after company formation)
Appointment Duration	31 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(33 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Timothy Score
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(35 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(37 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(38 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 March 2001 (22 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 December 2003	Dissolved (1 page)
22 September 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 September 2002	Ex res re. Powers of liquidator (1 page)
24 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2002	Declaration of solvency (3 pages)
24 September 2002	Appointment of a voluntary liquidator (1 page)
24 May 2002	Return made up to 08/05/02; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 May 2001	Return made up to 08/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 June 2000	Return made up to 08/05/00; full list of members (6 pages)
26 May 2000	Director resigned (1 page)
2 May 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
8 June 1999	Return made up to 08/05/99; full list of members (7 pages)
6 June 1999	Director resigned (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Return made up to 08/05/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (9 pages)
5 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
16 May 1997	Return made up to 08/05/97; full list of members (7 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 May 1996	Return made up to 08/05/96; full list of members (7 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 May 1995	Return made up to 08/05/95; full list of members (14 pages)

Derion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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