| Company Name | Derwent Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346144 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1997(27 years ago) |
| Dissolution Date | 30 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Vincent Regan |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 January 2001) |
| Role | Builder |
| Correspondence Address | 24 Uphill Drive Kingsbury London NW9 0BU |
| Secretary Name | Clive Regan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(3 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 28 Waltham Avenue Kingsbury London NW9 9SJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Chalk Hill Cottage 27 Chalk Hill Bushey Hertfordshire WD1 4BL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Oxhey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 30 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2000 | Voluntary strike-off action has been suspended (1 page) |
| 25 February 2000 | Application for striking-off (1 page) |
| 22 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 18 April 1998 | Return made up to 07/04/98; full list of members (6 pages) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New director appointed (2 pages) |
| 17 April 1997 | Memorandum and Articles of Association (10 pages) |
| 17 April 1997 | Resolutions
|
| 15 April 1997 | Registered office changed on 15/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 April 1997 | Incorporation (17 pages) |