Derby Market Research Limited

Company Name	Derby Market Research Limited
Company Status	Dissolved
Company Number	00965091
Category	Private Limited Company
Incorporation Date	30 October 1969(53 years, 5 months ago)
Dissolution Date	24 July 2018 (4 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Gwendoline Rose Carpenter
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(43 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Henry Edward Carpenter
Date of Birth	October 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	24 Foster Road Frome Somerset BA11 1NZ

Director Name	Mr Paul Thomas Carpenter
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ

Secretary Name	Gwendoline Carpenter
Nationality	British
Status	Resigned
Appointed	31 December 1992(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7NR

Secretary Name	Mr Paul Thomas Carpenter
Nationality	British
Status	Resigned
Appointed	01 September 1998(28 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Cruachan Rushmore Hill Knockholt Kent TN14 7BQ

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mrs Gwendoline Carpenter 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (5 years ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
1 May 2018	Application to strike the company off the register (3 pages)
6 April 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
17 May 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
17 May 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
15 April 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 April 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
14 May 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
14 May 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
20 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (3 pages)
28 October 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
28 October 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
6 November 2013	Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Dmr House 8-10 Cleave Avenue Farnborough Kent BR6 7DR on 6 November 2013 (1 page)
25 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 July 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 February 2013	Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
12 February 2013	Termination of appointment of Paul Carpenter as a director (1 page)
12 February 2013	Termination of appointment of Paul Carpenter as a secretary (1 page)
12 February 2013	Appointment of Mrs Gwendoline Rose Carpenter as a director (2 pages)
12 February 2013	Termination of appointment of Paul Carpenter as a director (1 page)
12 February 2013	Termination of appointment of Paul Carpenter as a secretary (1 page)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
20 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Paul Thomas Carpenter on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Paul Thomas Carpenter on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Paul Thomas Carpenter on 1 October 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 November 2008	Return made up to 02/11/08; full list of members (3 pages)
6 November 2008	Return made up to 02/11/08; full list of members (3 pages)
2 January 2008	Return made up to 02/11/07; full list of members (2 pages)
2 January 2008	Return made up to 02/11/07; full list of members (2 pages)
3 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
3 July 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
9 May 2006	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
10 November 2005	Return made up to 02/11/05; full list of members (2 pages)
10 November 2005	Return made up to 02/11/05; full list of members (2 pages)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 November 2004	Return made up to 02/11/04; full list of members (7 pages)
10 November 2004	Return made up to 02/11/04; full list of members (7 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
21 November 2003	Return made up to 16/11/03; full list of members (7 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
27 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
17 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
4 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 December 1999	Return made up to 20/12/99; full list of members (6 pages)
24 December 1999	Return made up to 20/12/99; full list of members (6 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1998	Return made up to 31/12/97; no change of members (6 pages)
20 February 1998	Return made up to 31/12/97; no change of members (6 pages)
19 February 1998	Registered office changed on 19/02/98 from: 25 market place warminster wilts BA12 9BB (1 page)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 25 market place warminster wilts BA12 9BB (1 page)
19 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (5 pages)
3 February 1997	Return made up to 31/12/96; no change of members (5 pages)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Derby Market Research Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London