Derryshell Limited

Company Name	Derryshell Limited
Company Status	Dissolved
Company Number	02144264
Category	Private Limited Company
Incorporation Date	2 July 1987(36 years, 10 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)
Previous Name	K & J Dulieu 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	Mr Stephen Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(12 years, 6 months after company formation)
Appointment Duration	10 months (closed 14 November 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Granton Avenue Upminster Essex RM14 2RT

Secretary Name	Northtown Limited (Corporation)
Status	Closed
Appointed	29 February 2000(12 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 November 2000)
Correspondence Address	PO Box 71 Roadtown Tortola British Virgin Islands

Director Name	Southdown Limited (Corporation)
Status	Closed
Appointed	13 March 2000(12 years, 8 months after company formation)
Appointment Duration	8 months (closed 14 November 2000)
Correspondence Address	PO Box 71 Road Town Tortola Foreign

Director Name	Kenneth Paul Dulieu
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(4 years, 7 months after company formation)
Appointment Duration	7 years (resigned 19 March 1999)
Role	Comm Investigator
Correspondence Address	5 Gledhow Wood Kingswood Surrey KT20 6JQ

Director Name	Robert Nicholas Gatenby
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 April 1999)
Role	Comm Investigator
Correspondence Address	12 Chartwell Drive Luton Bedfordshire LU2 7JD

Secretary Name	Kenneth Paul Dulieu
Nationality	British
Status	Resigned
Appointed	24 February 1992(4 years, 7 months after company formation)
Appointment Duration	1 month (resigned 30 March 1992)
Role	Company Director
Correspondence Address	5 Gledhow Wood Kingswood Surrey KT20 6JQ

Secretary Name	Bernard Reginald Marchant
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	10 Harkness Close Epsom Surrey KT17 3PG

Secretary Name	Robert Nicholas Gatenby
Nationality	British
Status	Resigned
Appointed	18 November 1993(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 19 April 1994)
Role	Secretary
Correspondence Address	12 Chartwell Drive Luton Bedfordshire LU2 7JD

Director Name	Mr Clifford John Cavender
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Mr Clifford John Cavender
Nationality	British
Status	Resigned
Appointed	19 April 1994(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	31 March 1999(11 years, 9 months after company formation)
Appointment Duration	11 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(11 years, 10 months after company formation)
Appointment Duration	5 months (resigned 23 September 1999)
Role	Chartered Accountant
Correspondence Address	Horsebridge House Kings Somborne Stockbridge Hampshire SO20 6PU

Director Name	Alastair William Ferguson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2000)
Role	Charterd Accountant
Correspondence Address	21 Highfield Close Amersham Buckinghamshire HP6 6HG

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(12 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 March 2000)
Role	Chartered Accountant
Correspondence Address	The Dutch House Forty Green Road, Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Location

Registered Address	6 Ludgate Square London EC4M 7AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2000	First Gazette notice for voluntary strike-off (1 page)
7 June 2000	Application for striking-off (1 page)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed (1 page)
11 May 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New director appointed (3 pages)
23 January 2000	Director's particulars changed (1 page)
21 January 2000	Company name changed k & j dulieu LIMITED\certificate issued on 24/01/00 (2 pages)
17 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
16 November 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
14 October 1999	Return made up to 13/03/99; full list of members (6 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (6 pages)
16 June 1999	Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
18 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 March 1998	Return made up to 13/03/98; full list of members (7 pages)
1 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 April 1997	Return made up to 13/03/97; full list of members (7 pages)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 May 1996	Return made up to 13/03/96; full list of members (8 pages)
9 May 1996	New director appointed (3 pages)
5 April 1995	Return made up to 13/03/95; full list of members (16 pages)

Derryshell Limited

Business Activity

Directors

Location

Accounts

Filing History

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