Dernbell Limited

Company Name	Dernbell Limited
Company Status	Dissolved
Company Number	01821221
Category	Private Limited Company
Incorporation Date	1 June 1984(39 years, 11 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	London Mortgage Services Limited

Business Activity

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

Directors

Director Name	Tracey Murphy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(17 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 September 2009)
Role	Consultant
Correspondence Address	27 Brantwood Road London SE24 0DH

Secretary Name	Dawn Hook
Nationality	British
Status	Closed
Appointed	21 April 2005(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	47 Micawber Avenue Hillingdon Uxbridge Middlesex UB8 3NZ

Director Name	Mr Simon Peter Agace
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 6 months after company formation)
Appointment Duration	9 years (resigned 19 December 2001)
Role	Surveyor
Country of Residence	Switzerland
Correspondence Address	27 Chemin De La Gradelle 1223 Cologny Geneva Foreign

Secretary Name	Peter Ingham Laine Toner
Nationality	British
Status	Resigned
Appointed	30 November 1992(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	Flat 1 72 Holland Park London W11 3SL

Secretary Name	Katherine Frances Clark
Nationality	British
Status	Resigned
Appointed	14 November 1994(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 November 2000)
Role	Company Director
Correspondence Address	14 Ellaline Road London W6 9NZ

Secretary Name	Irene Ho Terry
Nationality	Malaysian
Status	Resigned
Appointed	20 November 2000(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr William Stanley Callingham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(17 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2002)
Role	Retired Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Remnants Farley Heath Albury Guildford Surrey GU5 9EP

Location

Registered Address	Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£29,103
Cash	£715
Current Liabilities	£29,818

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 30/11/07; full list of members (2 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
29 March 2007	Return made up to 30/11/06; full list of members (2 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
13 March 2006	Return made up to 30/11/05; full list of members (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: 118 kensington church street london W8 4BH (1 page)
11 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Secretary resigned (1 page)
31 May 2005	New secretary appointed (2 pages)
17 December 2004	Return made up to 30/11/04; full list of members (6 pages)
18 May 2004	Return made up to 30/11/03; full list of members; amend (6 pages)
4 May 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 January 2004	Return made up to 30/11/03; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 December 2002	Return made up to 30/11/02; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
7 January 2002	Return made up to 30/11/01; full list of members (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Return made up to 30/11/99; full list of members (6 pages)
11 November 1999	Return made up to 30/11/98; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 January 1998	Return made up to 30/11/97; no change of members (5 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 February 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/02/97 (7 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 December 1995	Return made up to 30/11/95; no change of members (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
3 November 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
1 June 1984	Incorporation (17 pages)

Dernbell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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