| Company Name | Derry Street Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02641779 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1991(32 years, 8 months ago) |
| Dissolution Date | 11 April 2000 (24 years, 1 month ago) |
| Previous Name | Daily Mail And General Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Peter Williams |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY |
| Secretary Name | Mr Adrian Perry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1992(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
| Director Name | Mr Stephen Marius Gray |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 April 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Maze Hill Greenwich London SE10 8XQ |
| Director Name | Charles James Francis Sinclair |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1992(1 year after company formation) |
| Appointment Duration | 7 years, 7 months (closed 11 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Highbury Road Wimbledon London SW19 7PR |
| Director Name | Alan Alexander Houston |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 September 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Embassy Gardens Blakeney Road Beckenham Kent BR3 1HE |
| Director Name | Stanley Andrew Walczak |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 September 1992) |
| Role | Accountant |
| Correspondence Address | 10 Park View Court 124 Torrington Park London N12 9AJ |
| Secretary Name | Stanley Andrew Walczak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 September 1992) |
| Role | Accountant |
| Correspondence Address | 10 Park View Court 124 Torrington Park London N12 9AJ |
| Director Name | Adrian Perry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(1 year after company formation) |
| Appointment Duration | 3 days (resigned 07 September 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Sundale 25 Yester Road Chislehurst Kent BR7 1HN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 11 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 1999 | Application for striking-off (1 page) |
| 7 July 1999 | Return made up to 12/06/99; full list of members (11 pages) |
| 16 June 1999 | Full accounts made up to 27 September 1998 (8 pages) |
| 29 June 1998 | Return made up to 12/06/98; full list of members (8 pages) |
| 25 June 1998 | Full accounts made up to 28 September 1997 (7 pages) |
| 5 June 1998 | Secretary's particulars changed (1 page) |
| 15 January 1998 | Company name changed daily mail and general holdings LIMITED\certificate issued on 16/01/98 (2 pages) |
| 16 June 1997 | Full accounts made up to 29 September 1996 (7 pages) |
| 13 June 1997 | Return made up to 12/06/97; full list of members (7 pages) |
| 24 June 1996 | Full accounts made up to 1 October 1995 (7 pages) |
| 20 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 10 July 1995 | Full accounts made up to 2 October 1994 (7 pages) |
| 4 July 1995 | Return made up to 12/06/95; no change of members (10 pages) |