| Company Name | Derinton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02369642 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1989(35 years ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
| Previous Name | Sterling Public Relations 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 | Roy Paterson Wilson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 January 2000) |
| Role | Accountant |
| Correspondence Address | Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL |
| Secretary Name | Sally Jane Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1995(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 18 January 2000) |
| Role | Secretary |
| Correspondence Address | 83 Brian Avenue South Croydon Surrey CR2 9NJ |
| Director Name | John Brill |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 September 1993) |
| Role | Company Director |
| Correspondence Address | Rookhurst Coast Hill Lane Westcott Dorking Surrey RH4 3LJ |
| Director Name | Derek George Dalby |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Glebe Corner Croft Road Woldingham Surrey CR3 7EG |
| Secretary Name | Steven Lam Wye Keong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1992(3 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 5 Oakwood Avenue Borehamwood Hertfordshire WD6 1SP |
| Director Name | Alan Anthony Penson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(6 years, 2 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 21 July 1995) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL |
| Director Name | Roger John Edwards |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1996(7 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 1999) |
| Role | Advertising Executive |
| Correspondence Address | The Thatches Forest Road Pyrford Surrey GU22 8LU |
Location
| Registered Address | 215/227 Great Portland Street London W1N 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 1999 | Application for striking-off (1 page) |
| 8 July 1999 | Location of register of members (1 page) |
| 8 July 1999 | Director resigned (1 page) |
| 13 May 1999 | Return made up to 07/04/99; no change of members (6 pages) |
| 27 July 1998 | Company name changed sterling public relations limite d\certificate issued on 28/07/98 (2 pages) |
| 24 April 1998 | Return made up to 07/04/98; no change of members (6 pages) |
| 15 April 1998 | Location of register of members (1 page) |
| 13 February 1998 | Secretary's particulars changed (1 page) |
| 12 January 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 29 May 1997 | Director's particulars changed (1 page) |
| 23 April 1997 | Return made up to 07/04/97; full list of members
|
| 16 January 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 19 June 1996 | Location of register of members (1 page) |
| 15 June 1996 | Registered office changed on 15/06/96 from: wells point 79 wells street london W1P 3RE (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 22 April 1996 | Return made up to 07/04/96; no change of members
|
| 22 December 1995 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 9 August 1995 | Director resigned (2 pages) |
| 12 July 1995 | Return made up to 07/04/95; no change of members (10 pages) |
| 12 July 1995 | New director appointed (2 pages) |