Company NameDerby House Limited
Company StatusDissolved
Company Number03359798
CategoryPrivate Limited Company
Incorporation Date25 April 1997(26 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)
Previous NameDerby House Restorations Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDerek Bird
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDerby House Weston Green Road
Thames Ditton
Surrey
KT7 0HX
Secretary NamePamela Bird
NationalityBritish
StatusClosed
Appointed25 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDerby House Weston Green Road
Thames Ditton
Surrey
KT7 0HX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed25 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address76 Sheen Lane
East Sheen
London
SW14 8LP
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
31 May 1998Return made up to 25/04/98; full list of members (6 pages)
28 July 1997Company name changed derby house restorations LIMITED\certificate issued on 29/07/97 (3 pages)
8 July 1997New director appointed (2 pages)
11 June 1997New secretary appointed (2 pages)
11 June 1997Registered office changed on 11/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 May 1997Director resigned (1 page)
7 May 1997Secretary resigned (1 page)
25 April 1997Incorporation (17 pages)