| Company Name | Dernaton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00879727 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1966(57 years, 11 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John William Chalk |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 11 February 2014) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Secretary Name | Mr Peter Henry Chalk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
| Director Name | Mr Peter Henry Chalk |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 09 August 1993) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brechin Place London SW7 4QA |
Location
| Registered Address | 6 Brechin Place London SW7 4QA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Valeross Properties LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | John William Chalk 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,787 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 6 October 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 14 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 16 December 2002 | Accounts made up to 30 April 2002 (1 page) |
| 16 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 February 2002 | Accounts made up to 30 April 2001 (1 page) |
| 5 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 28 January 2001 | Accounts made up to 30 April 2000 (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 31 July 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 31 July 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 16 February 2000 | Accounts made up to 30 April 1999 (1 page) |
| 2 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 2 August 1999 | Return made up to 31/07/99; no change of members (5 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 4 February 1999 | Accounts made up to 30 April 1998 (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: c/o N.rees dornford & co 3 headstone lane harrow middx HA2 6JH (1 page) |
| 11 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: c/o N.rees dornford & co 3 headstone lane harrow middx HA2 6JH (1 page) |
| 11 September 1998 | Return made up to 31/07/98; no change of members (5 pages) |
| 10 December 1997 | Accounts made up to 30 April 1997 (1 page) |
| 10 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 3 October 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 3 October 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 28 January 1997 | Accounts made up to 30 April 1996 (1 page) |
| 28 January 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 26 July 1996 | Return made up to 31/07/96; no change of members (5 pages) |
| 26 July 1996 | Return made up to 31/07/96; no change of members
|
| 17 November 1995 | Accounts made up to 30 April 1995 (1 page) |
| 17 November 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 26 July 1995 | Return made up to 31/07/95; no change of members (5 pages) |
| 26 July 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |