| Company Name | Dereck Humphrey Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01993004 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1986(38 years, 2 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Dereck Edward Humphrey |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (closed 22 October 2002) |
| Role | Computer Consultant |
| Correspondence Address | 110 Frant Road Thornton Heath Surrey CR7 7JU |
| Secretary Name | F W Berringer & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 June 1998(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 October 2002) |
| Correspondence Address | Lygon House 50 London Road Bromley BR1 3UP |
| Secretary Name | Chansitor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1991(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 25 March 1994) |
| Correspondence Address | 1 Dyers Buildings Holborn London EC1N 2SX |
| Secretary Name | CLP Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1994(8 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 14 June 1998) |
| Correspondence Address | Fifth Floor 99 Charterhouse Street London EC1M 6NQ |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR5 1RX |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,070 |
| Cash | £69,634 |
| Current Liabilities | £4,564 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2002 | Application for striking-off (1 page) |
| 25 October 2001 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 12 October 2001 | Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page) |
| 11 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 28 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 24 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: one dyers buildings holborn london EC1N 2SX (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 1 June 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 7 May 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 27 June 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 3 June 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 16 June 1995 | Return made up to 31/03/95; full list of members (6 pages) |