Derwent Crescent Arnold
Nottingham
Nottinghamshire
NG5 6TJ
Secretary Name | Mr David William Tilly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 week, 6 days (resigned 16 March 1998) |
Role | Company Director |
Correspondence Address | 14 Parkhouse Gates Nottingham Nottinghamshire NG3 5LX |
Director Name | Philip Ralph Abbott-Howes |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | 48 Avenue Road Duffield Belper Derbyshire DE56 4DW |
Director Name | Roger Charles Buckley |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 2001) |
Role | Company Director |
Correspondence Address | 613 Bury Road Rochdale Lancashire OL11 4DQ |
Director Name | Philip Martin Griesbach |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2000) |
Role | Company Director |
Correspondence Address | Rose Barn Seafield Lane Weatheroak Birmingham West Midlands B48 7HL |
Director Name | Christopher John Newton |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 August 2001) |
Role | Company Director |
Correspondence Address | The Old Rectory Besthorpe Road North Scarle Lincoln Lincolnshire LN6 9EZ |
Director Name | Selwyn Mario Pius Rodrigues |
---|---|
Date of Birth | September 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 May 2001) |
Role | Accountant |
Correspondence Address | 57 Selborne Road London N14 7DE |
Director Name | Terence Tully |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 November 2002) |
Role | Company Director |
Correspondence Address | 3 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW |
Secretary Name | Selwyn Mario Pius Rodrigues |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2000) |
Role | Accountant |
Correspondence Address | 57 Selborne Road London N14 7DE |
Director Name | Christopher Douglas Gilliat |
---|---|
Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 February 2001) |
Role | Accountant |
Correspondence Address | Upton Mill Mill Lane Upton Newark Nottinghamshire NG23 5SZ |
Director Name | Raymond Tully |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2001) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Upper Holcombe Farmhouse Painswick Stroud Gloucestershire GL6 6RG Wales |
Director Name | Christopher James Snow Hulland |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ |
Director Name | Mr Robert Alan Johnson |
---|---|
Date of Birth | September 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(3 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 August 2001) |
Role | Company Director |
Correspondence Address | Farepak House Westlea Swindon SN5 7YZ |
Director Name | George Rainey Pollock |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(3 years after company formation) |
Appointment Duration | 3 years (resigned 17 December 2003) |
Role | Company Director |
Correspondence Address | Downlands Stanton St Bernard Marlborough Wiltshire SN8 4LF |
Secretary Name | Christopher James Snow Hulland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(3 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 19 Kerry Close Ramleaze Swindon Wiltshire SN5 5SQ |
Director Name | John McMahon |
---|---|
Date of Birth | September 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2001(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 February 2003) |
Role | Company Director |
Correspondence Address | 16 Cornerhouse Lane Widnes Cheshire WA8 9WD |
Director Name | Colin John Parker |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2001(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 July 2002) |
Role | Company Director |
Correspondence Address | 29 Reeds Westmill Park Cricklade Wiltshire SN6 6JF |
Director Name | Nigel Robert Jew |
---|---|
Date of Birth | April 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2001(3 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 61 Heath Street Stourbridge West Midlands DY8 1SE |
Director Name | Rodney David Fuller |
---|---|
Date of Birth | August 1966 (Born 56 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 25 November 2002(5 years after company formation) |
Appointment Duration | 8 months (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | 9 Glebeland Close Thrussington Leicestershire LE7 4TT |
Director Name | William Peter Rollason |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 April 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jessop House 98 Scudamore Road Leicester LE3 1TZ |
Secretary Name | Deborah Claire Davey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(8 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 17 July 2006) |
Role | Company Director |
Correspondence Address | Northend Cottage Northend Henley On Thames Oxfordshire RG9 6LJ |
Director Name | Stevan Lloyd Fowler |
---|---|
Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ |
Secretary Name | Stevan Lloyd Fowler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(8 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 20 April 2007) |
Role | Company Director |
Correspondence Address | Farepak House Westmead Drive Westlea Swindon Wiltshire SN5 7YZ |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 1997(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 | 14 November 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£14,345,000 |
Current Liabilities | £14,390,000 |
Latest Accounts | 30 April 2005 (18 years, 1 month ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 April |
30 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
30 September 2015 | Final Gazette dissolved following liquidation (1 page) |
19 September 2007 | Dissolution deferment (1 page) |
19 September 2007 | Completion of winding up (1 page) |
19 September 2007 | Dissolution deferment (1 page) |
19 September 2007 | Completion of winding up (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned;director resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned;director resigned (1 page) |
8 March 2007 | Order of court to wind up (1 page) |
8 March 2007 | Order of court to wind up (1 page) |
5 March 2007 | Receiver's abstract of receipts and payments (3 pages) |
5 March 2007 | Receiver's abstract of receipts and payments (3 pages) |
2 March 2007 | Receiver ceasing to act (1 page) |
2 March 2007 | Receiver ceasing to act (1 page) |
18 January 2007 | Administrative Receiver's report (75 pages) |
18 January 2007 | Administrative Receiver's report (75 pages) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page) |
31 October 2006 | Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon wiltshire SN5 7YZ (1 page) |
23 October 2006 | Appointment of receiver/manager (2 pages) |
23 October 2006 | Appointment of receiver/manager (2 pages) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | New secretary appointed (1 page) |
5 September 2006 | Secretary resigned (1 page) |
9 August 2006 | Particulars of mortgage/charge (5 pages) |
9 August 2006 | Particulars of mortgage/charge (5 pages) |
8 February 2006 | New director appointed (4 pages) |
8 February 2006 | New director appointed (4 pages) |
11 January 2006 | New secretary appointed (1 page) |
11 January 2006 | New secretary appointed (1 page) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
6 January 2006 | Full accounts made up to 30 April 2005 (12 pages) |
6 January 2006 | Full accounts made up to 30 April 2005 (12 pages) |
17 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
17 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
24 February 2005 | Full accounts made up to 3 May 2004 (13 pages) |
24 February 2005 | Full accounts made up to 3 May 2004 (13 pages) |
24 February 2005 | Full accounts made up to 3 May 2004 (13 pages) |
23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
2 March 2004 | Full accounts made up to 3 May 2003 (12 pages) |
2 March 2004 | Full accounts made up to 3 May 2003 (12 pages) |
2 March 2004 | Full accounts made up to 3 May 2003 (12 pages) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
18 September 2003 | New director appointed (7 pages) |
18 September 2003 | New director appointed (7 pages) |
9 August 2003 | Director resigned (1 page) |
9 August 2003 | Director resigned (1 page) |
8 June 2003 | Director's particulars changed (1 page) |
8 June 2003 | Director's particulars changed (1 page) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Director resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
30 November 2002 | Director resigned (1 page) |
30 November 2002 | Director resigned (1 page) |
19 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
19 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | Director resigned (1 page) |
21 October 2002 | Full accounts made up to 3 May 2002 (12 pages) |
21 October 2002 | Full accounts made up to 3 May 2002 (12 pages) |
21 October 2002 | Full accounts made up to 3 May 2002 (12 pages) |
13 September 2002 | Company name changed the wonderful book company limit ed\certificate issued on 13/09/02 (2 pages) |
13 September 2002 | Company name changed the wonderful book company limit ed\certificate issued on 13/09/02 (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
15 July 2002 | Company name changed dealerfield LIMITED\certificate issued on 15/07/02 (2 pages) |
15 July 2002 | Company name changed dealerfield LIMITED\certificate issued on 15/07/02 (2 pages) |
24 June 2002 | Director resigned (1 page) |
24 June 2002 | Director resigned (1 page) |
5 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
5 February 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
31 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
31 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
13 December 2001 | Return made up to 14/11/01; full list of members
|
13 December 2001 | Return made up to 14/11/01; full list of members
|
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
1 August 2001 | Company name changed display marketing group LIMITED\certificate issued on 01/08/01 (2 pages) |
1 August 2001 | Company name changed display marketing group LIMITED\certificate issued on 01/08/01 (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Director resigned (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Director resigned (1 page) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
11 April 2001 | Company name changed marketwing LIMITED\certificate issued on 11/04/01 (2 pages) |
11 April 2001 | Company name changed marketwing LIMITED\certificate issued on 11/04/01 (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
4 January 2001 | Return made up to 14/11/00; full list of members (10 pages) |
4 January 2001 | Return made up to 14/11/00; full list of members (10 pages) |
20 December 2000 | New director appointed (3 pages) |
20 December 2000 | New director appointed (3 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | Registered office changed on 10/12/00 from: martin close blenheim lane, bulwell nottingham nottinghamshire NG6 8XL (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | Auditor's resignation (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Resolutions
|
10 December 2000 | Registered office changed on 10/12/00 from: martin close blenheim lane, bulwell nottingham nottinghamshire NG6 8XL (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | Resolutions
|
10 December 2000 | Auditor's resignation (2 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New director appointed (3 pages) |
10 December 2000 | Director resigned (1 page) |
6 December 2000 | Particulars of mortgage/charge (7 pages) |
6 December 2000 | Particulars of mortgage/charge (7 pages) |
30 November 2000 | Resolutions
|
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Resolutions
|
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
30 November 2000 | Declaration of assistance for shares acquisition (11 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 November 2000 | Resolutions
|
14 November 2000 | Resolutions
|
14 November 2000 | Resolutions
|
9 November 2000 | Full group accounts made up to 31 March 2000 (25 pages) |
9 November 2000 | Full group accounts made up to 31 March 2000 (25 pages) |
8 February 2000 | Return made up to 14/11/99; full list of members
|
8 February 2000 | Return made up to 14/11/99; full list of members
|
9 September 1999 | Full group accounts made up to 31 March 1999 (19 pages) |
9 September 1999 | Full group accounts made up to 31 March 1999 (19 pages) |
6 September 1999 | New director appointed (2 pages) |
6 September 1999 | New director appointed (2 pages) |
7 January 1999 | Return made up to 14/11/98; full list of members (9 pages) |
7 January 1999 | Location of register of members (1 page) |
7 January 1999 | Return made up to 14/11/98; full list of members (9 pages) |
7 January 1999 | Location of register of members (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | New secretary appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Ad 29/09/98--------- £ si [email protected]=1111 £ ic 20999/22110 (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | Ad 29/09/98--------- £ si [email protected]=1111 £ ic 20999/22110 (2 pages) |
16 April 1998 | Resolutions
|
16 April 1998 | Resolutions
|
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Ad 16/03/98--------- £ si [email protected]=20998 £ ic 1/20999 (3 pages) |
16 April 1998 | Resolutions
|
16 April 1998 | Resolutions
|
16 April 1998 | Director resigned (1 page) |
16 April 1998 | Ad 16/03/98--------- £ si [email protected]=20998 £ ic 1/20999 (3 pages) |
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
2 April 1998 | Resolutions
|
26 March 1998 | Registered office changed on 26/03/98 from: 44 castle gate nottingham NG1 7BJ (1 page) |
26 March 1998 | £ nc 1000/22222 16/03/98 (1 page) |
26 March 1998 | Secretary resigned (1 page) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | Registered office changed on 26/03/98 from: 44 castle gate nottingham NG1 7BJ (1 page) |
26 March 1998 | £ nc 1000/22222 16/03/98 (1 page) |
26 March 1998 | Secretary resigned (1 page) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
20 March 1998 | Particulars of mortgage/charge (5 pages) |
20 March 1998 | Particulars of mortgage/charge (5 pages) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New secretary appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
10 March 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
10 March 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 12 york place leeds LS1 2DS (1 page) |
6 March 1998 | Secretary resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: 12 york place leeds LS1 2DS (1 page) |
6 March 1998 | Secretary resigned (1 page) |
6 March 1998 | Director resigned (1 page) |
14 November 1997 | Incorporation (15 pages) |
14 November 1997 | Incorporation (15 pages) |