Company NameDerrycrest Limited
Company StatusDissolved
Company Number01729278
CategoryPrivate Limited Company
Incorporation Date6 June 1983(40 years, 11 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMan Wah Mok
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1983(1 week, 2 days after company formation)
Appointment Duration26 years, 2 months (closed 18 August 2009)
RoleCatering Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address271-273 The Broadway
Wimbledon
London
SW19 1SD
Director NamePak Keung Mok
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1983(1 week, 2 days after company formation)
Appointment Duration26 years, 2 months (closed 18 August 2009)
RolePharmacist
Correspondence Address271-273 The Broadway
Wimbledon
London
SW19 1SD
Secretary NameMan Wah Mok
NationalityBritish
StatusClosed
Appointed31 December 1992(9 years, 7 months after company formation)
Appointment Duration16 years, 7 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address271-273 The Broadway
Wimbledon
London
SW19 1SD

Location

Registered Address271-273 The Broadway
London
SW19 1SD
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
30 January 2009Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 January 2009Return made up to 31/12/07; full list of members (4 pages)
14 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 October 2007Return made up to 31/12/06; full list of members (2 pages)
12 February 2007Accounts for a dormant company made up to 31 March 2006 (12 pages)
24 February 2006Return made up to 31/12/05; full list of members (2 pages)
25 January 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2005Registered office changed on 25/01/05 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
25 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 January 2005Return made up to 31/12/04; full list of members (5 pages)
29 April 2004Return made up to 31/12/03; full list of members (5 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (7 pages)
20 March 2003Return made up to 31/12/01; full list of members (5 pages)
18 March 2003Return made up to 31/12/02; full list of members (5 pages)
31 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
31 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
22 March 2001Return made up to 31/12/00; full list of members (5 pages)
22 March 2001Return made up to 31/12/99; full list of members (5 pages)
28 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 November 1999Return made up to 31/12/98; full list of members (6 pages)
23 November 1999Registered office changed on 23/11/99 from: 27/31 blandford street london W1H 3AD (1 page)
21 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
16 April 1998Return made up to 31/12/97; full list of members (6 pages)
20 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1997Return made up to 31/12/95; full list of members (6 pages)
15 October 1997Return made up to 31/12/96; full list of members (6 pages)
3 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 February 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
9 August 1995Return made up to 31/12/93; full list of members (14 pages)
8 August 1995Return made up to 31/12/94; full list of members (12 pages)
3 August 1995Accounts for a small company made up to 31 March 1993 (5 pages)
3 August 1995Deferment of dissolution (voluntary) (2 pages)