Company NameEarl Of Derby Limited
Company StatusDissolved
Company Number03263219
CategoryPrivate Limited Company
Incorporation Date14 October 1996(27 years, 6 months ago)
Dissolution Date11 August 1998 (25 years, 8 months ago)

Directors

Director NameFakhruddin Ahmed
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1996(same day as company formation)
RolePublican
Country of ResidenceEngland
Correspondence Address28 Morrab Gardens
Seven Kings
Ilford
Essex
IG3 9HL
Secretary NameMr Asar Uddin
NationalityBritish
StatusClosed
Appointed31 October 1996(2 weeks, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 11 August 1998)
RoleCompany Director
Correspondence Address2 Fifth Avenue
Manor Park
London
E12 6DL
Secretary NameMr Althaf Hussain
NationalityBritish
StatusClosed
Appointed01 December 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 11 August 1998)
RoleCompany Director
Correspondence Address25a Vyner Street
London
E2 9DG
Secretary NameZamal Uddin
NationalityBritish
StatusResigned
Appointed14 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Rampart Street
London
E1
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1st Floor
381 Harrow Road
London
W9 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

11 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 April 1998First Gazette notice for compulsory strike-off (1 page)
9 April 1997New secretary appointed (1 page)
25 March 1997Secretary resigned (1 page)
2 December 1996New secretary appointed (2 pages)
7 November 1996Secretary resigned (1 page)
7 November 1996New secretary appointed (2 pages)
17 October 1996Secretary resigned (1 page)
17 October 1996New director appointed (2 pages)
17 October 1996Director resigned (1 page)
14 October 1996Incorporation (20 pages)