Company NameDarwen (Gamma) Limited
Company StatusDissolved
Company Number02672265
CategoryPrivate Limited Company
Incorporation Date18 December 1991(32 years, 3 months ago)
Dissolution Date12 November 1996 (27 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAndrew David Denzil Crichton
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1992(3 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 12 November 1996)
RoleChartered Accountant
Correspondence AddressWhitton Grange
Route Des Issues St John
Jersey
Channel Islands
JE3 4SA
Secretary NameMr Vivian James Maguire
NationalityIrish
StatusClosed
Appointed30 June 1992(6 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (closed 12 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthridge East Hill
South Bank
Westerham
Kent
TN16 1EN
Director NameDavid Laurence Massie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1992(1 year after company formation)
Appointment Duration3 years, 11 months (closed 12 November 1996)
RoleBanker
Correspondence AddressHatchford House
Ockham Lane Hatchford
Cobham
Surrey
KT11 1LP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 December 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address107 Cannon Street
London
EC4N 5AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (28 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

12 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1996First Gazette notice for voluntary strike-off (1 page)
11 June 1996Application for striking-off (1 page)
29 February 1996Director's particulars changed (2 pages)
21 December 1995Return made up to 18/12/95; full list of members (18 pages)
17 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
31 October 1995Registered office changed on 31/10/95 from: 12 curzon street london W14 7FJ (1 page)
18 May 1995Accounting reference date shortened from 31/03 to 30/04 (1 page)
1 May 1995Full accounts made up to 31 March 1994 (11 pages)