Dereham South Green Limited

Company Name	Dereham South Green Limited
Company Status	Dissolved
Company Number	04821389
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 10 months ago)
Dissolution Date	6 August 2010 (13 years, 8 months ago)
Previous Name	Fruehauf Parts & Service Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Philip John Heathcote
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	General Manager
Correspondence Address	4 Orchard End Dereham Norfolk NR20 3SD

Secretary Name	DM Company Services Limited (Corporation)
Status	Closed
Appointed	04 July 2003(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	Mr Robert John Goddard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wolvercote Court Wolvercote Green Oxford Oxfordshire OX2 8AB

Director Name	Mr William Hornby Gore
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Director/Accountant
Country of Residence	England
Correspondence Address	Pointwell Mill Pointwell Lane Coggeshall Colchester CO6 1RH

Director Name	Mr Michael McVicar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Consultant/Director
Country of Residence	England
Correspondence Address	Oaklands High Street, Whixley York YO26 8AW

Director Name	Rosewood Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(9 months after company formation)
Appointment Duration	6 years (resigned 16 April 2010)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Location

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

6 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2010	Final Gazette dissolved following liquidation (1 page)
15 June 2010	Termination of appointment of Rosewood Corporate Appointments Limited as a director (2 pages)
15 June 2010	Termination of appointment of Rosewood Corporate Appointments Limited as a director (2 pages)
6 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2010	Liquidators' statement of receipts and payments to 5 February 2010 (10 pages)
17 March 2010	Liquidators statement of receipts and payments to 5 February 2010 (10 pages)
17 March 2010	Liquidators statement of receipts and payments to 5 February 2010 (10 pages)
3 September 2009	Liquidators' statement of receipts and payments to 5 August 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 5 August 2009 (5 pages)
9 March 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
9 March 2009	Liquidators' statement of receipts and payments to 5 February 2009 (5 pages)
9 March 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
10 September 2008	Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
10 September 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
10 September 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
10 March 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
10 March 2008	Liquidators statement of receipts and payments to 5 August 2008 (5 pages)
10 March 2008	Liquidators' statement of receipts and payments to 5 August 2008 (5 pages)
2 March 2007	Appointment of a voluntary liquidator (1 page)
2 March 2007	Appointment of a voluntary liquidator (1 page)
6 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
6 February 2007	Administrator's progress report (8 pages)
6 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
6 February 2007	Administrator's progress report (8 pages)
26 September 2006	Administrator's progress report (7 pages)
26 September 2006	Administrator's progress report (7 pages)
13 March 2006	Administrator's progress report (6 pages)
13 March 2006	Administrator's progress report (6 pages)
14 February 2006	Notice of extension of period of Administration (2 pages)
14 February 2006	Notice of extension of period of Administration (2 pages)
16 September 2005	Administrator's progress report (5 pages)
16 September 2005	Administrator's progress report (5 pages)
27 May 2005	Registered office changed on 27/05/05 from: rash's green toftwood dereham norfolk NR19 1JF (1 page)
27 May 2005	Registered office changed on 27/05/05 from: rash's green toftwood dereham norfolk NR19 1JF (1 page)
25 May 2005	Result of meeting of creditors (4 pages)
25 May 2005	Amended certificate of constitution of creditors' committee (1 page)
25 May 2005	Result of meeting of creditors (4 pages)
25 May 2005	Amended certificate of constitution of creditors' committee (1 page)
19 April 2005	Statement of affairs (18 pages)
19 April 2005	Statement of affairs (18 pages)
4 April 2005	Statement of administrator's proposal (51 pages)
4 April 2005	Statement of administrator's proposal (51 pages)
23 February 2005	Company name changed fruehauf parts & service LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed fruehauf parts & service LIMITED\certificate issued on 23/02/05 (2 pages)
18 February 2005	Appointment of an administrator (1 page)
18 February 2005	Appointment of an administrator (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2004	Return made up to 04/07/04; full list of members (8 pages)
11 August 2004	Return made up to 04/07/04; full list of members (8 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
6 April 2004	Registered office changed on 06/04/04 from: royal london house 22-25 finsbury square london EC2A 1DX (1 page)
10 October 2003	Particulars of mortgage/charge (5 pages)
10 October 2003	Particulars of mortgage/charge (5 pages)
27 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 September 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
4 July 2003	Incorporation (46 pages)
4 July 2003	Incorporation (46 pages)

Dereham South Green Limited

Business Activity

Directors

Location

Accounts

Filing History

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