Company NameDeroche Limited
Company StatusDissolved
Company Number06287870
CategoryPrivate Limited Company
Incorporation Date20 June 2007(16 years, 10 months ago)
Dissolution Date21 November 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChristopher John Devaney
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address826 Garratt Lane
London
SW17 0LZ
Secretary NameMs Christina Roche
StatusClosed
Appointed25 March 2011(3 years, 9 months after company formation)
Appointment Duration6 years, 8 months (closed 21 November 2017)
RoleCompany Director
Correspondence Address860-862 Garratt Lane
London
SW17 0NB
Secretary NameChristina Peach
NationalityBritish
StatusResigned
Appointed06 November 2007(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 30 November 2008)
RoleCompany Director
Correspondence Address28 Hazelwood Grove
South Croydon
Surrey
CR2 9DU
Secretary NameMatthew Peach
NationalityBritish
StatusResigned
Appointed30 November 2008(1 year, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 2011)
RoleCompany Director
Correspondence Address28 Hazelwood Grove
South Croydon
CR2 9DU
Secretary NameMatthew Peach
NationalityBritish
StatusResigned
Appointed30 November 2008(1 year, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 2011)
RoleCompany Director
Correspondence Address28 Hazelwood Grove
South Croydon
CR2 9DU

Location

Registered Address860-862 Garratt Lane
London
SW17 0NB
RegionLondon
ConstituencyTooting
CountyGreater London
WardTooting
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christina Roche
50.00%
Ordinary
1 at £1Christopher John Devaney
50.00%
Ordinary

Financials

Year2014
Net Worth-£16
Cash£16,533
Current Liabilities£18,741

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 November 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017First Gazette notice for voluntary strike-off (1 page)
25 August 2017Application to strike the company off the register (3 pages)
23 June 2017Confirmation statement made on 20 June 2017 with updates (6 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
15 December 2016Registered office address changed from 826 Garratt Lane London SW17 0LZ England to 860-862 Garratt Lane London SW17 0NB on 15 December 2016 (1 page)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
20 June 2016Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 826 Garratt Lane London SW17 0LZ on 20 June 2016 (1 page)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 April 2016Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page)
10 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 June 2011Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
30 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 March 2011Termination of appointment of Matthew Peach as a secretary (1 page)
25 March 2011Appointment of Ms Christina Roche as a secretary (1 page)
10 July 2010Director's details changed for Christopher John Devaney on 20 June 2010 (2 pages)
10 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
12 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 June 2009Return made up to 20/06/09; full list of members (3 pages)
15 January 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 December 2008Appointment terminated secretary christina peach (1 page)
10 December 2008Secretary appointed matthew peach (2 pages)
17 July 2008Return made up to 20/06/08; full list of members (3 pages)
25 February 2008Ad 30/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 February 2008Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
9 November 2007Secretary resigned (1 page)
9 November 2007New secretary appointed (2 pages)
20 June 2007Incorporation (13 pages)