| Company Name | Derisbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882249 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1993(30 years, 4 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
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 | Carol Ann Brown |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 November 2000) |
| Role | Secrectary |
| Correspondence Address | Cuckmere House Scot Lane Chew Stoke Bristol BS18 8UW |
| Director Name | Yasmin Neky |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 November 2000) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Moreland Road Redland Bristol BS6 6YW |
| Secretary Name | Carol Ann Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 November 2000) |
| Role | Secrectary |
| Correspondence Address | Cuckmere House Scot Lane Chew Stoke Bristol BS18 8UW |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | C/O Gilliani & Co Chartered Accountants Conduit Buildings Conduit Lane Hoddesdon Hertfordshire EN11 8EP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 June 2000 | Application for striking-off (1 page) |
| 28 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 21 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 19 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 7 January 1997 | Return made up to 20/12/96; no change of members
|
| 19 August 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 24 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
| 23 October 1995 | Resolutions
|
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |