| Company Name | Derekdean Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969515 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1970(54 years, 4 months ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sidney Hass |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(21 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 04 April 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 30 High View Pinner Middlesex HA5 3PA |
| Director Name | Mr Stanley Rosenthal |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(21 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 04 April 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Abbey Gardens London NW8 9AT |
| Secretary Name | Mr Stanley Rosenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1991(21 years after company formation) |
| Appointment Duration | 15 years, 2 months (closed 04 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Abbey Gardens London NW8 9AT |
| Director Name | Mrs Avelyn Hass |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(21 years after company formation) |
| Appointment Duration | 8 years (resigned 31 January 1999) |
| Role | Teacher |
| Correspondence Address | 30 High View Pinner Middlesex HA5 3PA |
| Director Name | Mrs Jean Gabrielle Rosenthal |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(21 years after company formation) |
| Appointment Duration | 8 years (resigned 31 January 1999) |
| Role | Jewellery Designer |
| Correspondence Address | 32 Abbey Gardens London NW8 9AT |
Location
| Registered Address | 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,498 |
| Cash | £84,551 |
| Current Liabilities | £1,720 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 November 2005 | Application for striking-off (1 page) |
| 13 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 27 October 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 18 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB (1 page) |
| 7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 November 2000 | Return made up to 13/11/00; full list of members
|
| 3 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 30 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 7 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 23 December 1997 | Return made up to 15/12/97; no change of members (5 pages) |
| 29 April 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 January 1995 | Return made up to 16/01/95; no change of members (5 pages) |
| 18 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 17 February 1994 | Return made up to 16/01/94; full list of members (6 pages) |
| 5 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 19 January 1993 | Return made up to 16/01/93; no change of members (5 pages) |
| 10 January 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 4 March 1992 | Full accounts made up to 31 March 1991 (12 pages) |
| 21 January 1992 | Return made up to 16/01/92; no change of members (4 pages) |
| 6 March 1991 | Return made up to 16/01/91; full list of members (8 pages) |
| 5 December 1990 | Accounts for a small company made up to 31 March 1990 (5 pages) |
| 20 January 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |
| 20 January 1990 | Return made up to 16/01/90; full list of members (4 pages) |
| 15 September 1989 | Return made up to 05/05/89; full list of members (4 pages) |
| 29 September 1988 | Full accounts made up to 31 March 1988 (11 pages) |
| 5 May 1988 | Nc inc already adjusted (1 page) |
| 5 May 1988 | Particulars of contract relating to shares (3 pages) |
| 5 May 1988 | Wd 29/03/88 ad 25/01/88--------- £ si 4990@1=4990 £ ic 8/4998 (2 pages) |
| 9 March 1988 | Nc inc already adjusted (1 page) |
| 9 March 1988 | Resolutions
|
| 12 February 1988 | Resolutions
|
| 1 February 1988 | Full accounts made up to 31 March 1987 (6 pages) |
| 1 February 1988 | Return made up to 18/01/88; full list of members (4 pages) |
| 5 February 1987 | Return made up to 02/02/87; full list of members (5 pages) |
| 5 February 1987 | Full accounts made up to 31 March 1986 (6 pages) |