| Company Name | Dernlan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412609 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years, 1 month ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Arthur Thomas Warren |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 192 Wingletye Lane Hornchurch Essex RM11 3AL |
| Secretary Name | Vivien Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 33 Chamford Sweet London E2 7NJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1-6 Shacklewell Street London E2 7EG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2002 | Resolutions
|
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Memorandum and Articles of Association (17 pages) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 9 April 2002 | Incorporation (18 pages) |