| Company Name | Derivatives Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155355 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1996(28 years, 2 months ago) |
| Dissolution Date | 18 May 2004 (19 years, 11 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 | Mr Peter Anthony Field |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 May 2004) |
| Role | Publisher |
| Correspondence Address | 5 Milborne Grove London SW10 9SN |
| Secretary Name | Mr Michael William Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1996(2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 18 May 2004) |
| Role | Journalist |
| Correspondence Address | Flat 3 14 Lewes Crescent Brighton London BN2 1FH |
| Secretary Name | Stephen James Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 May 2004) |
| Role | Company Director |
| Correspondence Address | 47 Parkview Court Fulham High Street London SW6 3LL |
| Director Name | Brian Robert Page |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU |
| Secretary Name | Diana Jean Michie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Riverside Avenue Lightwater Surrey GU18 5RU |
| Director Name | Mr Michael William Frost |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 05 August 1999) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abingdon Mansions Abingdon Road London W8 6AD |
| Director Name | Mark Robert Bramald Kemp |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 May 2001) |
| Role | Managing Director |
| Correspondence Address | 30 Belgrade Road Hampton Middlesex TW12 2AZ |
Location
| Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2003 | Application for striking-off (1 page) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 20 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 15 June 2001 | Director resigned (1 page) |
| 19 March 2001 | Return made up to 05/02/01; full list of members
|
| 25 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 2000 | Secretary's particulars changed (1 page) |
| 2 March 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 21 December 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 August 1999 | Particulars of mortgage/charge (7 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 3 April 1999 | Return made up to 05/02/99; no change of members
|
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 March 1998 | Return made up to 05/02/98; no change of members
|
| 20 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 1997 | Return made up to 05/02/97; full list of members
|
| 13 May 1996 | Registered office changed on 13/05/96 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ (1 page) |
| 17 April 1996 | Location of register of members (1 page) |
| 17 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 17 April 1996 | Ad 07/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1996 | Incorporation (24 pages) |