| Company Name | Derfshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01654664 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1982(41 years, 9 months ago) |
| Dissolution Date | 4 March 2013 (11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Frederick Henry Shaw |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 04 March 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hope Meadow Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
| Director Name | Steven Frederick Timothy Shaw |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 5 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 04 March 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Haskard Close Hawkinge Folkestone Kent CT18 7NB |
| Secretary Name | Mr Frederick Henry Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(18 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 March 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hope Meadow Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
| Director Name | Mrs Astrid Shaw |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 May 2000) |
| Role | Secretary |
| Correspondence Address | 8 Saxon Close Kings Hill West Malling Kent ME19 4SA |
| Secretary Name | Mrs Angela Astrid Inga Self |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 October 2000) |
| Role | Company Director |
| Correspondence Address | 1 The Grange Shepherdswell Dover Kent CT15 7QB |
Location
| Registered Address | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 990 at £1 | Mrs Astrid Shaw 9.90% Ordinary |
|---|---|
| 8.5k at £1 | F.h. Shaw 85.00% Ordinary |
| 500 at £1 | Mrs Iris Shaw 5.00% Ordinary |
| 10 at £1 | S.f.t. Shaw 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,093,584 |
| Current Liabilities | £396,038 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 December 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 December 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 6 December 2011 | Administrator's progress report to 24 September 2011 (18 pages) |
| 6 December 2011 | Administrator's progress report to 24 September 2011 (18 pages) |
| 27 October 2011 | Administrator's progress report to 24 September 2011 (13 pages) |
| 27 October 2011 | Administrator's progress report to 24 September 2011 (13 pages) |
| 27 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 27 October 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 15 June 2011 | Result of meeting of creditors (2 pages) |
| 15 June 2011 | Result of meeting of creditors (2 pages) |
| 26 May 2011 | Statement of administrator's proposal (43 pages) |
| 26 May 2011 | Statement of administrator's proposal (43 pages) |
| 12 May 2011 | Statement of affairs with form 2.14B (6 pages) |
| 12 May 2011 | Statement of affairs with form 2.14B (6 pages) |
| 7 April 2011 | Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011 (1 page) |
| 7 April 2011 | Registered office address changed from Bredgar Road Gillingham Kent ME8 6PL on 7 April 2011 (1 page) |
| 1 April 2011 | Appointment of an administrator (2 pages) |
| 1 April 2011 | Appointment of an administrator (2 pages) |
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 November 2009 | Director's details changed for Mr Frederick Henry Shaw on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Frederick Henry Shaw on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Steven Frederick Timothy Shaw on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Steven Frederick Timothy Shaw on 26 November 2009 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 14 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 8 November 2006 | Return made up to 26/10/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 26/10/06; full list of members (8 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Particulars of mortgage/charge (3 pages) |
| 13 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 13 December 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 25 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 22 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 26 August 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 21 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 17 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 7 November 2000 | Return made up to 26/10/00; full list of members
|
| 7 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: station road greenhithe kent DA9 9NG (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: station road greenhithe kent DA9 9NG (1 page) |
| 25 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 26/10/99; full list of members
|
| 14 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 18 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 18 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members (5 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members
|
| 30 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 21 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 November 1996 | Return made up to 26/10/96; no change of members (5 pages) |
| 5 November 1996 | Return made up to 26/10/96; no change of members (5 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (7 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members
|
| 23 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 23 October 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 10 December 1983 | Allotment of shares (2 pages) |
| 10 December 1983 | Allotment of shares (2 pages) |
| 19 January 1983 | Allotment of shares (2 pages) |
| 19 January 1983 | Allotment of shares (2 pages) |