Company NameDerwent Ltd.
Company StatusDissolved
Company Number02696189
CategoryPrivate Limited Company
Incorporation Date11 March 1992(32 years, 1 month ago)
Dissolution Date17 October 2000 (23 years, 6 months ago)

Business Activity

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

Directors

Secretary NamePeter Boekman
NationalityBritish
StatusClosed
Appointed11 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRose Glenn Crossways
Grayshott
Surrey
Gu26
Director NameRaymond Patrick Morley
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1994(2 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 17 October 2000)
RoleBuilder
Correspondence Address12 Ashridge Court
Reservoir Road Southgate
London
N14 4BE
Director NameFrederick Christopher Rosser
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1995(2 years, 11 months after company formation)
Appointment Duration5 years, 8 months (closed 17 October 2000)
RoleManager
Correspondence Address18 Heathley Drive
Langdon Hills
Basildon
Essex
SS15 6JX
Director NameMrs Jean Boekman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(same day as company formation)
RoleHousewife-Secretary
Correspondence AddressRose Glen Crossways Road
Grayshott
Hindhead
Surrey
GU26 6HG
Director NameMr Patrick John Maye
Date of BirthJuly 1937 (Born 86 years ago)
NationalityIrish
StatusResigned
Appointed01 August 1993(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 01 August 1994)
RoleCompany Director
Correspondence Address17 Christchurch Avenue
London
N12 0DG

Location

Registered Address105-107 Farringdon Rd
London
EC1R 3BT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

17 October 2000Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000First Gazette notice for compulsory strike-off (1 page)
28 January 1999Full accounts made up to 31 March 1998 (12 pages)
20 March 1998Full accounts made up to 31 March 1997 (12 pages)
3 May 1997Full accounts made up to 31 March 1996 (24 pages)
23 February 1996Full accounts made up to 31 March 1995 (24 pages)
5 September 1995Accounts for a small company made up to 31 March 1994 (12 pages)
16 June 1995Return made up to 11/03/95; full list of members (6 pages)