| Company Name | Darleyville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364804 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1978(46 years ago) |
| Dissolution Date | 4 August 1998 (25 years, 9 months 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 | Michael Stones |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(14 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 04 August 1998) |
| Role | Film Producer |
| Correspondence Address | Tarks Reach Dock Lane Beaulieu Brockenhurst Hampshire SO42 7YJ |
| Director Name | Mr Roger Godwin Sturton Woodburn |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1992(14 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 04 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Ripplevale Grove London N1 1HS |
| Secretary Name | Valerie Frances Woodburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 19 Ripplevale Grove London N1 1HS |
| Director Name | Keith Wayne Knowles |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 20 August 1996) |
| Role | Company Accountant |
| Correspondence Address | 128 Fairbridge Road London N19 3HU |
| Secretary Name | Keith Wayne Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(14 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 20 August 1996) |
| Role | Company Director |
| Correspondence Address | 128 Fairbridge Road London N19 3HU |
Location
| Registered Address | 37 Warren Street London W1P 5PD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 24 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 24 April |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 1997 | Application for striking-off (1 page) |
| 2 February 1997 | Secretary resigned;director resigned (1 page) |
| 2 February 1997 | New secretary appointed (2 pages) |
| 4 April 1996 | Ad 01/08/95--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (14 pages) |
| 28 June 1995 | Accounts for a small company made up to 24 April 1995 (6 pages) |