| Company Name | Derbywell Engineering Limited |
|---|---|
| Director | Gareth Lawthom |
| Company Status | Dissolved |
| Company Number | 02907406 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1994(30 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Gareth Lawthom |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1994 |
| Appointment Duration | 30 years, 2 months |
| Role | Engineer |
| Correspondence Address | 100 Compton Place Carpenters Park Watford Herefordshire WD1 5HQ |
| Secretary Name | Jacqueline Lawthom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1994(6 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 21 Bellingdon Romilly Drive Watford Hertfordshire WD1 5BB |
| Director Name | Philip George Cooper |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 225 Malvern Avenue South Harrow Middlesex HA2 9HF |
| Director Name | Clifford George Lawthom |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Salisbury House Rodwell Close Eastcot Ruislip Middlesex HA4 9NE |
| Secretary Name | Clifford George Lawthom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Salisbury House Rodwell Close Eastcot Ruislip Middlesex HA4 9NE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Dyers Building London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £157,254 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 August 2001 | Dissolved (1 page) |
|---|---|
| 3 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | O/C liq ipo (3 pages) |
| 1 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 12 February 1999 | Statement of affairs (9 pages) |
| 12 February 1999 | Resolutions
|
| 12 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 100 compton place carpenders park watford hertfordshire WD1 5HQ (1 page) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 March 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 July 1997 | Return made up to 11/03/97; full list of members
|
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 April 1996 | Return made up to 11/03/96; full list of members (6 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 July 1995 | Registered office changed on 25/07/95 from: 21 bellingdon romilly drive watford hertfordshire WD1 5BB (1 page) |
| 2 May 1995 | Return made up to 11/03/95; full list of members
|