| Company Name | Derek Grain (Contracts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235474 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Philip Stanley Edmends |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Stanney Close Milnrow Rochdale Lancashire OL16 4BF |
| Director Name | Mr Allan Lewis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shop Lane Nether Heage Belper Derbyshire DE56 2AR |
| Secretary Name | Mr Philip Stanley Edmends |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 6 Stanney Close Milnrow Rochdale Lancashire OL16 4BF |
| Director Name | Mr Peter Anthony Freeman |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carr Farm Wheatcroft Matlock Derbyshire DE4 5GU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 68 Great Eastern Street London EC2A 3JT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2005 | Application for striking-off (1 page) |
| 19 August 2004 | Return made up to 08/08/04; full list of members
|
| 22 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 June 2003 | Return made up to 08/08/02; full list of members
|
| 17 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 16 November 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 27 October 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 26 October 1999 | Return made up to 08/08/99; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 July 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 31 May 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 16 October 1997 | Director's particulars changed (1 page) |
| 1 September 1997 | Return made up to 08/08/97; full list of members
|
| 10 September 1996 | Particulars of mortgage/charge (3 pages) |
| 19 August 1996 | Secretary resigned (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 19 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1996 | Director resigned (1 page) |
| 19 August 1996 | Registered office changed on 19/08/96 from: 12 york place leeds LS1 2DS (1 page) |
| 19 August 1996 | New director appointed (2 pages) |
| 8 August 1996 | Incorporation (10 pages) |