Company NameDerby Market Research Limited
Company StatusDissolved
Company Number00965091
CategoryPrivate Limited Company
Incorporation Date30 October 1969(52 years, 7 months ago)
Dissolution Date24 July 2018 (3 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Gwendoline Rose Carpenter
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(43 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 24 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
Kent
BR6 8QE
Director NameHenry Edward Carpenter
Date of BirthOctober 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address24 Foster Road
Frome
Somerset
BA11 1NZ
Director NameMr Paul Thomas Carpenter
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 2 months after company formation)
Appointment Duration19 years, 11 months (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7BQ
Secretary NameGwendoline Carpenter
NationalityBritish
StatusResigned
Appointed31 December 1992(23 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7NR
Secretary NameMr Paul Thomas Carpenter
NationalityBritish
StatusResigned
Appointed01 September 1998(28 years, 10 months after company formation)
Appointment Duration14 years, 3 months (resigned 04 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBen Cruachan
Rushmore Hill
Knockholt
Kent
TN14 7BQ

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mrs Gwendoline Carpenter
100.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

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