| Company Name | Derby Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03899273 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Johan Schaltz |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Secretary Name | Toomas Tamrc |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Derby Road London SW19 1LP |
| Secretary Name | Christopher Prescott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 January 2008) |
| Role | Company Director |
| Correspondence Address | 138 Bow Common Lane London E3 4BH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2008(8 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 July 2009) |
| Correspondence Address | Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Location
| Registered Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Johan Schaltz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,884 |
| Cash | £15,079 |
| Current Liabilities | £2,195 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-19
|
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Johan Schaltz on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Johan Schaltz on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Johan Schaltz on 1 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 July 2009 | Appointment terminated secretary alliotts registrars LIMITED (1 page) |
| 21 July 2009 | Appointment Terminated Secretary alliotts registrars LIMITED (1 page) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 13 January 2009 | Secretary's Change of Particulars / alliotts registrars LIMITED / 22/12/2008 / HouseName/Number was: , now: congress house; Street was: suite 2 congress house, now: 14 lyon road; Region was: middx, now: middlesex; Country was: , now: uk (1 page) |
| 13 January 2009 | Director's Change of Particulars / johan schaltz / 22/12/2008 / Occupation was: director, now: company director (1 page) |
| 13 January 2009 | Director's Change of Particulars / johan schaltz / 22/12/2008 / HouseName/Number was: , now: villa aurina; Street was: 5 dukes court, now: ch-6575; Area was: 43 south park road, now: san nazzaro; Post Town was: london, now: ; Post Code was: SW19 8RS, now: ; Country was: , now: switzerland (1 page) |
| 13 January 2009 | Director's change of particulars / johan schaltz / 22/12/2008 (1 page) |
| 13 January 2009 | Director's change of particulars / johan schaltz / 22/12/2008 (1 page) |
| 13 January 2009 | Secretary's change of particulars / alliotts registrars LIMITED / 22/12/2008 (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts 5TH floor, 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts 5TH floor, 9 kingsway london WC2B 6XF (1 page) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (1 page) |
| 23 January 2008 | Return made up to 23/12/07; no change of members (6 pages) |
| 23 January 2008 | Return made up to 23/12/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 July 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 25 July 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members
|
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | New secretary appointed (2 pages) |
| 17 October 2001 | Secretary resigned (1 page) |
| 17 October 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 23/12/00; full list of members
|
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | Incorporation (19 pages) |
| 23 December 1999 | Incorporation (19 pages) |