Dereham & Culpeper Limited

Company Name	Dereham & Culpeper Limited
Company Status	Dissolved
Company Number	01913496
Category	Private Limited Company
Incorporation Date	14 May 1985(38 years, 11 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)
Previous Name	Timney Fowler Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	George Robert Cyriax
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	16 years (closed 05 June 2007)
Role	Economist
Correspondence Address	39 Mount Park Road Ealing London W5 2RS

Secretary Name	Moira Lilian Joy Cyriax
Nationality	British
Status	Closed
Appointed	19 January 2001(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 05 June 2007)
Role	Company Director
Correspondence Address	39 Mount Park Road London W5 2RS

Director Name	Carol Cecilia Ferguson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Chartered Accountant
Correspondence Address	7 St Leonards Terrace London SW3 4QB

Director Name	Grahame George Fowler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Designer
Correspondence Address	350 Goldhawk Road London W6 0XF

Director Name	Janet Susan Patricia Timney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	9 years, 12 months (resigned 23 May 2001)
Role	Designer
Correspondence Address	350 Goldhawk Road London W6 0XF

Secretary Name	Janet Susan Patricia Timney
Nationality	British
Status	Resigned
Appointed	31 May 1991(6 years after company formation)
Appointment Duration	9 years, 7 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	350 Goldhawk Road London W6 0XF

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£253,644
Gross Profit	£126,159
Net Worth	-£405,945
Cash	£3,366
Current Liabilities	£58,225

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Application for striking-off (1 page)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 May 2005	Return made up to 18/04/05; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 May 2004	Return made up to 18/04/04; full list of members (6 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 May 2003	Return made up to 18/04/03; full list of members (6 pages)
11 April 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
21 May 2002	Return made up to 18/04/02; full list of members (6 pages)
29 May 2001	Return made up to 18/04/01; full list of members (6 pages)
29 May 2001	Director resigned (1 page)
21 May 2001	Full accounts made up to 31 December 2000 (10 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
3 January 2001	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 May 2000	Return made up to 18/04/00; full list of members (7 pages)
21 April 2000	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 May 1999	Return made up to 18/04/99; full list of members (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
17 June 1998	Return made up to 18/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 April 1996	Return made up to 18/04/96; full list of members (7 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
15 May 1995	Return made up to 18/04/95; no change of members (6 pages)
11 June 1990	Particulars of mortgage/charge (3 pages)
30 June 1989	Wd 26/06/89 ad 01/07/88--------- premium Â£ si 68000@1=68000 Â£ ic 31100/99100 (2 pages)
29 June 1989	Wd 26/06/89 ad 01/01/89--------- premium Â£ si 31000@1=31000 Â£ ic 50100/81100 (2 pages)
16 November 1987	Particulars of mortgage/charge (3 pages)
20 September 1985	Allotment of shares (2 pages)

Dereham & Culpeper Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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