Company NameDeramore Trading Limited
Company StatusDissolved
Company Number03092169
CategoryPrivate Limited Company
Incorporation Date17 August 1995(28 years, 8 months ago)
Dissolution Date19 January 1999 (25 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSean Christopher Nigel Baguley
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(1 day after company formation)
Appointment Duration3 years, 5 months (closed 19 January 1999)
RoleCompany Director
Correspondence AddressDeramore House Chalk Lane
Hyde Heath
Amersham
Buckinghamshire
HP6 5SA
Secretary NameElizabeth Ann Baguley
NationalityBritish
StatusClosed
Appointed18 August 1995(1 day after company formation)
Appointment Duration3 years, 5 months (closed 19 January 1999)
RoleCompany Director
Correspondence AddressDeramore House Chalk Lane
Hyde Heath
Amersham
Buckinghamshire
HP6 5SA
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address136 Kensington Church Street
London
W8 4BU
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

19 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 September 1998First Gazette notice for voluntary strike-off (1 page)
14 August 1998Application for striking-off (1 page)
19 August 1997Return made up to 17/08/97; no change of members (4 pages)
10 December 1996Full accounts made up to 31 August 1996 (12 pages)
27 August 1996Return made up to 17/08/96; full list of members (6 pages)
30 August 1995Ad 18/08/95--------- £ si 20000@1=20000 £ ic 2/20002 (2 pages)
30 August 1995New director appointed (2 pages)
30 August 1995Accounting reference date notified as 31/08 (1 page)
30 August 1995New secretary appointed (2 pages)
21 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
18 August 1995Secretary resigned (2 pages)
18 August 1995Director resigned (2 pages)
18 August 1995Registered office changed on 18/08/95 from: 17 city business centre lower road london SE16 1AA (1 page)
17 August 1995Incorporation (36 pages)