Derek Searle Associates Limited

Company Name	Derek Searle Associates Limited
Company Status	Dissolved
Company Number	02617416
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	6 May 2014 (9 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Hugh Andrew
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 May 2014)
Role	Publisher
Country of Residence	Scotland
Correspondence Address	West Newington House 10 Newington Road Edinburgh EH9 1QS Scotland

Director Name	Edwin Higel
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	21 January 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 May 2014)
Role	Publisher
Country of Residence	Ireland
Correspondence Address	1 Brookside Dundrum Road, Dundrum Dublin 14 Republic Of Ireland

Director Name	Mr Alan Charles Jessop
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2009(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Wolseley Gardens London W4 3LR

Secretary Name	Mrs June Searle
Status	Closed
Appointed	25 June 2012(21 years after company formation)
Appointment Duration	1 year, 10 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	Swan Centre Fishers Lane London W4 1RX

Secretary Name	Stephen Roy Lawson
Nationality	British
Status	Closed
Appointed	01 December 2012(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	8 Whittle Parkway Slough Berkshire SL1 6DQ

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Director Name	Derek Roy Searle
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Drive Maidenhead Berkshire SL6 3NX

Director Name	Mrs June Susan Searle
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Drive Maidenhead Berkshire SL6 3NX

Secretary Name	Derek Roy Searle
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bramble Drive Maidenhead Berkshire SL6 3NX

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	Robert John Cripps
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(3 years after company formation)
Appointment Duration	17 years, 9 months (resigned 20 March 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	41 Charles Babbage Close Chessington Surrey KT9 2SB

Location

Registered Address	Swan Centre Fishers Lane London W4 1RX
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

51 at £1	Compass-dsa LTD 51.52% Ordinary A
24 at £1	Compass-dsa LTD 24.24% Ordinary B
24 at £1	Compass-dsa LTD 24.24% Ordinary C

Financials

Year	2014
Net Worth	£99
Cash	£2,000
Current Liabilities	£9,062

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	Application to strike the company off the register (3 pages)
7 January 2014	Application to strike the company off the register (3 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 99 (7 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 99 (7 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 99 (7 pages)
29 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
22 April 2013	Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
17 December 2012	Termination of appointment of Derek Searle as a secretary (2 pages)
17 December 2012	Appointment of Stephen Roy Lawson as a secretary (3 pages)
17 December 2012	Termination of appointment of Derek Searle as a secretary (2 pages)
17 December 2012	Appointment of Stephen Roy Lawson as a secretary (3 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012	Termination of appointment of Derek Searle as a secretary (1 page)
25 June 2012	Termination of appointment of Derek Searle as a secretary (1 page)
25 June 2012	Appointment of Mrs June Searle as a secretary (1 page)
25 June 2012	Appointment of Mrs June Searle as a secretary (1 page)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
2 May 2012	Registered office address changed from 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 13 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ United Kingdom on 2 May 2012 (1 page)
26 April 2012	Termination of appointment of June Searle as a director (2 pages)
26 April 2012	Termination of appointment of Derek Searle as a director (2 pages)
26 April 2012	Termination of appointment of Robert Cripps as a director (2 pages)
26 April 2012	Termination of appointment of Robert Cripps as a director (2 pages)
26 April 2012	Termination of appointment of Derek Searle as a director (2 pages)
26 April 2012	Termination of appointment of June Searle as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (8 pages)
18 January 2010	Registered office address changed from Harris and Trotter 65 New Cavendish Street London W1G 7LS on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Harris and Trotter 65 New Cavendish Street London W1G 7LS on 18 January 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 05/06/09; full list of members (5 pages)
20 July 2009	Return made up to 05/06/09; full list of members (5 pages)
20 February 2009	Return made up to 05/06/08; full list of members; amend (9 pages)
20 February 2009	Return made up to 05/06/08; full list of members; amend (9 pages)
9 February 2009	Director appointed alan charles jessop (3 pages)
9 February 2009	Director appointed hugh andrew (4 pages)
9 February 2009	Director appointed alan charles jessop (3 pages)
9 February 2009	Director appointed hugh andrew (4 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 February 2009	Director appointed edwin higel (3 pages)
9 February 2009	Director appointed edwin higel (3 pages)
6 January 2009	Return made up to 05/06/08; full list of members (4 pages)
6 January 2009	Return made up to 05/06/08; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 September 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
11 September 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 05/06/07; no change of members (7 pages)
3 July 2007	Return made up to 05/06/07; no change of members (7 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
17 June 2005	Return made up to 05/06/05; full list of members (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 June 2004	Return made up to 05/06/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
2 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2001	Return made up to 05/06/01; full list of members (7 pages)
15 June 2001	Return made up to 05/06/01; full list of members (7 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 05/06/00; full list of members (7 pages)
29 June 2000	Return made up to 05/06/00; full list of members (7 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
15 June 1999	Return made up to 05/06/99; no change of members (4 pages)
15 June 1999	Return made up to 05/06/99; no change of members (4 pages)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
24 January 1999	Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
18 June 1998	Return made up to 05/06/98; full list of members (6 pages)
18 June 1998	Return made up to 05/06/98; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
19 June 1997	Return made up to 05/06/97; no change of members (4 pages)
19 June 1997	Return made up to 05/06/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1996	Particulars of mortgage/charge (6 pages)
7 October 1996	Particulars of mortgage/charge (6 pages)
27 June 1996	Return made up to 05/06/96; no change of members (4 pages)
27 June 1996	Return made up to 05/06/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
27 November 1995	Registered office changed on 27/11/95 from: 66 wigmore street london W1H 0HQ (1 page)
27 November 1995	Registered office changed on 27/11/95 from: 66 wigmore street london W1H 0HQ (1 page)
8 June 1995	Return made up to 05/06/95; full list of members (14 pages)
8 June 1995	Return made up to 05/06/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 June 1991	Incorporation (17 pages)
5 June 1991	Incorporation (17 pages)

Derek Searle Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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