Company NameDerber & Sons Limited
Company StatusDissolved
Company Number02348853
CategoryPrivate Limited Company
Incorporation Date16 February 1989(35 years, 2 months ago)
Dissolution Date15 July 1997 (26 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bernard Derber
Date of BirthJuly 1932 (Born 91 years ago)
NationalityGerman
StatusClosed
Appointed16 February 1992(3 years after company formation)
Appointment Duration5 years, 5 months (closed 15 July 1997)
RoleShoe Retailer
Correspondence AddressSpringdale Friary Road
Ascot
Berkshire
SL5 9HD
Secretary NameMrs Margot Derber
NationalityGerman
StatusClosed
Appointed16 February 1992(3 years after company formation)
Appointment Duration5 years, 5 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressSpringdale House
Friary Road
Ascot
Berkshire
SL5 9HD

Location

Registered AddressBerley
76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
6 February 1997Application for striking-off (1 page)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
29 February 1996Return made up to 16/02/96; full list of members (6 pages)
14 August 1995Accounts for a small company made up to 31 March 1995 (8 pages)
10 March 1995Return made up to 16/02/95; full list of members
  • 363(287) ‐ Registered office changed on 10/03/95
(6 pages)