Company NameDerram Attfield & Co. Limited
Company StatusDissolved
Company Number04812607
CategoryPrivate Limited Company
Incorporation Date26 June 2003(20 years, 10 months ago)
Dissolution Date11 January 2005 (19 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameChristopher Golding
NationalityBritish
StatusClosed
Appointed30 April 2004(10 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (closed 11 January 2005)
RoleCompany Director
Correspondence AddressFlat 3 61 Heath Street
London
WW3 6UQ
Director NameMr Richard Keith Raffan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2004(1 year after company formation)
Appointment Duration6 months, 2 weeks (closed 11 January 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address148 Dalling Road
London
W6 0EV
Director NameDerram Justin Dudley Attfield
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2003(same day as company formation)
RoleHead Hunter
Correspondence Address98 Millbank Court
24 John Islip Street Westminster
London
SW1P 4LQ
Secretary NameRobin Wilkinson
NationalityBritish
StatusResigned
Appointed26 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address27 Cheyne Row
London
SW3 5HW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor
36 Great Russell Street
London
WC1B 3QB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 September 2004First Gazette notice for voluntary strike-off (1 page)
18 August 2004Application for striking-off (1 page)
17 August 2004Director resigned (1 page)
17 August 2004Return made up to 26/06/04; full list of members (6 pages)
17 August 2004Registered office changed on 17/08/04 from: flat 98, millbank court 24 john islip street london SW1P 4LQ (1 page)
17 August 2004New secretary appointed (1 page)
17 August 2004Secretary resigned (1 page)
17 August 2004New director appointed (1 page)
26 June 2003Secretary resigned (1 page)