Company NameDerlinsign Limited
Company StatusDissolved
Company Number01491401
CategoryPrivate Limited Company
Incorporation Date17 April 1980(42 years, 1 month ago)
Dissolution Date22 October 1996 (25 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameDavid John Dowsing Pullen
NationalityBritish
StatusClosed
Appointed21 August 1992(12 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 22 October 1996)
RoleCompany Director
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameDavid John Dowsing Pullen
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1993(12 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 22 October 1996)
RoleSolicitor
Correspondence AddressBray House
Burstead Close
Cobham
Surrey
KT11 2NL
Director NameMasahiro Otsuka
Date of BirthMarch 1952 (Born 70 years ago)
NationalityJapanese
StatusClosed
Appointed29 March 1996(15 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (closed 22 October 1996)
RoleCompany Director
Correspondence AddressBerger House 36/38 Berkeley Square
London
W1X 5DA
Director NameDavid Bernard Alston Jones
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(12 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 September 1993)
RoleChief Executive
Correspondence AddressThe Garden Flat
82 Eaton Place
London
SW1X 8AV
Director NamePaul William David Morgan
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(12 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 January 1993)
RoleAdvertising Exec
Correspondence Address35 London Road
Harrow On The Hill
Middlesex
HA1 3JJ
Director NameRodney Peacock
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1992(12 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 January 1993)
RoleStrategic Consultant
Country of ResidenceGb-Eng
Correspondence AddressGlenridding
Stonehill Road
Headley Down
Hampshire
GU35 8ET
Director NameMark Cranmer
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(12 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 January 1993)
RoleAdvertising Exec
Correspondence Address3 Kitson Road
London
SW13 9HJ
Director NameNicola Peta Roberts Hay
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1992(12 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 April 1993)
RoleChartered Accountant
Correspondence Address29 The Vineyard
Richmond
Surrey
TW10 6AQ
Director NameSimon Richard Ellse
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(13 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 January 1995)
RoleChartered Accountant
Correspondence AddressAcorns
Steels Lane
Oxshott
Surrey
KT22 0RF
Director NameMaurice Joseph O'Shea
NationalityBritish
StatusResigned
Appointed27 January 1995(14 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 December 1995)
RoleChartered Accountant
Correspondence Address64 Griffiths Road
Wimbledon
London
SW19 1ST
Director NameChristopher Thomas Adams
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(15 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 March 1996)
RoleChartered Accountant
Correspondence AddressFlat 72f Marquess Road
Islington
London
N1 2PX

Location

Registered Address33/34 Soho Square
London
W1V 6DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (27 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 October 1996Final Gazette dissolved via voluntary strike-off (1 page)
2 July 1996First Gazette notice for voluntary strike-off (1 page)
17 May 1996Application for striking-off (1 page)
16 May 1996Director resigned (2 pages)
16 May 1996New director appointed (5 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
4 September 1995Return made up to 21/08/95; full list of members (16 pages)
4 September 1995Director resigned;new director appointed (6 pages)