| Company Name | Deramore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03128004 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1995(27 years, 6 months ago) |
| Dissolution Date | 9 May 2000 (23 years ago) |
| Previous Name | PYKE Biggs Burgers Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Charles Thompson |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(3 years, 7 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 09 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Marlborough Place London NW8 0PA |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 1998(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 May 2000) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Mr Graham John Bishop |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenmore Nothern Heights Bourne End Buckinghamshire SL8 5LE |
| Director Name | Raymond William Hunter |
|---|---|
| Date of Birth | March 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 4 Acacia Drive Sutton Surrey SM3 9NJ |
| Director Name | Gary Alan Steadman |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 13 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX |
| Secretary Name | Stephen Richard Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Switchback Road North Maidenhead Berkshire SL6 7UF |
| Secretary Name | Mr Haresh Damodar Kanabar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1997(1 year, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 31 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Barley Close Glenfield Leicester Leicestershire LE3 8SB |
| Director Name | Crispin Jonathan Barker |
|---|---|
| Date of Birth | July 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1998(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | Socknersh Manor Fontridge Lane Etchingham East Sussex TN19 7DE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | City Group Ltd City Road London EC1Y 1BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1999 | Return made up to 20/11/99; full list of members (7 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: hope house 45 great peter street westminster london SW1P 3LT (1 page) |
| 17 November 1999 | Application for striking-off (1 page) |
| 21 September 1999 | Director resigned (1 page) |
| 21 September 1999 | New director appointed (4 pages) |
| 16 August 1999 | Memorandum and Articles of Association (14 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Resolutions
|
| 21 December 1998 | Return made up to 20/11/98; full list of members (8 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 June 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 June 1998 | New director appointed (3 pages) |
| 19 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 11 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed (2 pages) |
| 23 January 1997 | Return made up to 20/11/96; full list of members (8 pages) |
| 1 October 1996 | Particulars of mortgage/charge (3 pages) |
| 11 January 1996 | Ad 18/11/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 11 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 16 December 1995 | Particulars of mortgage/charge (4 pages) |
| 23 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | Incorporation (40 pages) |