Company NameDerrig Sot Limited
DirectorPaul James Derrig
Company StatusLiquidation
Company Number03224446
CategoryPrivate Limited Company
Incorporation Date15 July 1996(27 years, 8 months ago)
Previous NameEpsilon Sot Limited

Directors

Director NamePaul James Derrig
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 1996(1 day after company formation)
Appointment Duration27 years, 8 months
RoleSalesman
Correspondence Address22 Gatcombe Close
Calcot
Berkshire
RG3 5XQ
Secretary NameKay Derrig
NationalityBritish
StatusCurrent
Appointed16 July 1996(1 day after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Correspondence Address6 Usk Road
Reading
Berkshire
RG3 4HG
Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Secretary NameSecretaire Limited (Corporation)
StatusResigned
Appointed15 July 1996(same day as company formation)
Correspondence Address3rd Floor
2 Luke Street
London
EC2A 4NT

Location

Registered Address25 New St Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Next Accounts Due15 May 1998 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Next Return Due29 July 2016 (overdue)

Filing History

4 November 1997Order of court to wind up (1 page)
21 August 1996Particulars of mortgage/charge (3 pages)
6 August 1996New secretary appointed (2 pages)
6 August 1996Director resigned (1 page)
6 August 1996New director appointed (2 pages)
6 August 1996Secretary resigned (1 page)
1 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1996Company name changed epsilon sot LIMITED\certificate issued on 24/07/96 (2 pages)
15 July 1996Incorporation (12 pages)