Company NameDerbyseek Limited
Company StatusDissolved
Company Number00531225
CategoryPrivate Limited Company
Incorporation Date13 March 1954 (66 years, 7 months ago)
Dissolution Date27 August 2013 (7 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Brendan Preston Witter
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(37 years, 5 months after company formation)
Appointment Duration22 years (closed 27 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElounda Stannage Lane
Churton
Chester
Cheshire
CH3 6LE
Wales
Director NameMr Rodney Brian Witter
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 August 1991(37 years, 5 months after company formation)
Appointment Duration22 years (closed 27 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWheelock 16a Sandy Lane
Chester
CH3 5UL
Wales
Secretary NameMr Brendan Preston Witter
NationalityBritish
StatusClosed
Appointed10 January 1996(41 years, 10 months after company formation)
Appointment Duration17 years, 7 months (closed 27 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElounda Stannage Lane
Churton
Chester
Cheshire
CH3 6LE
Wales
Director NameEileen Christine Witter
Date of BirthApril 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(37 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 January 1996)
RoleSecretary
Correspondence Address5 Meadow View
Chester
Cheshire
CH3 5UW
Wales
Secretary NameEileen Christine Witter
NationalityBritish
StatusResigned
Appointed29 August 1991(37 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 January 1996)
RoleCompany Director
Correspondence Address5 Meadow View
Chester
Cheshire
CH3 5UW
Wales

Location

Registered AddressUnit 11 Drome Road
Deeside Industrial Park
Deeside
Flintshire
CH5 2NY
Wales
ConstituencyAlyn and Deeside
ParishSealand
WardSealand
Built Up AreaBuckley

Shareholders

100k at £1C.p. Witter LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2012 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
1 May 2013Application to strike the company off the register (3 pages)
19 April 2013Statement by directors (1 page)
19 April 2013Statement of capital on 19 April 2013
  • GBP 2
(4 pages)
19 April 2013Solvency statement dated 10/04/13 (1 page)
19 April 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
23 May 2012Accounts for a dormant company made up to 31 January 2012 (7 pages)
18 October 2011Accounts for a dormant company made up to 31 January 2011 (7 pages)
22 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
4 November 2010Registered office address changed from C/O Pkf (Uk) Ltd 6Th Floor 5 Temple Squre Temple Street Liverpool Lancashire L2 5RH United Kingdom on 4 November 2010 (1 page)
4 November 2010Registered office address changed from C/O Pkf (Uk) Ltd 6Th Floor 5 Temple Squre Temple Street Liverpool Lancashire L2 5RH United Kingdom on 4 November 2010 (1 page)
29 October 2010Accounts for a dormant company made up to 31 January 2010 (7 pages)
10 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
10 September 2010Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 September 2010 (1 page)
1 October 2009Accounts for a dormant company made up to 31 January 2009 (7 pages)
17 September 2009Return made up to 29/08/09; full list of members (3 pages)
17 February 2009Return made up to 29/08/08; full list of members (3 pages)
3 November 2008Accounts for a dormant company made up to 31 January 2008 (7 pages)
29 November 2007Accounts for a dormant company made up to 31 January 2007 (7 pages)
12 September 2007Return made up to 29/08/07; full list of members (2 pages)
7 September 2006Return made up to 29/08/06; full list of members (2 pages)
14 July 2006Accounts for a dormant company made up to 31 January 2006 (7 pages)
15 November 2005Registered office changed on 15/11/05 from: 52 mount pleasant liverpool L3 5UN (1 page)
23 September 2005Return made up to 29/08/05; full list of members (7 pages)
22 July 2005Accounts for a dormant company made up to 31 January 2005 (7 pages)
15 October 2004Accounts for a dormant company made up to 31 January 2004 (7 pages)
22 September 2004Return made up to 29/08/04; full list of members (7 pages)
14 September 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
8 September 2003Return made up to 29/08/03; full list of members (7 pages)
10 September 2002Return made up to 29/08/02; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 31 January 2002 (7 pages)
3 September 2001Return made up to 29/08/01; full list of members (6 pages)
16 May 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 2000Full accounts made up to 31 January 2000 (7 pages)
1 September 2000Return made up to 29/08/00; full list of members (6 pages)
6 September 1999Return made up to 29/08/99; no change of members (4 pages)
3 September 1999Full accounts made up to 31 January 1999 (7 pages)
2 March 1999Full accounts made up to 31 January 1998 (7 pages)
9 November 1998Return made up to 29/08/98; no change of members
  • 363(287) ‐ Registered office changed on 09/11/98
(4 pages)
12 March 1998Return made up to 29/08/97; full list of members (6 pages)
26 November 1997Full accounts made up to 31 January 1997 (7 pages)
4 December 1996Full accounts made up to 31 January 1996 (7 pages)
8 October 1996Return made up to 29/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 October 1996Secretary resigned;director resigned (1 page)
8 October 1996New secretary appointed (2 pages)
4 December 1995Full accounts made up to 31 January 1995 (7 pages)
4 September 1995Return made up to 29/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 October 1994Return made up to 29/08/94; full list of members (6 pages)
11 November 1992Full accounts made up to 31 January 1992 (10 pages)
20 October 1992Return made up to 29/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 February 1992Full accounts made up to 31 January 1991 (14 pages)
10 September 1991Return made up to 29/08/91; full list of members (7 pages)
17 January 1991Accounts for a medium company made up to 31 January 1990 (14 pages)
26 January 1990Accounts for a medium company made up to 31 January 1989 (13 pages)
12 January 1989Accounts for a medium company made up to 31 January 1988 (13 pages)
12 November 1982Annual return made up to 02/07/82 (7 pages)
12 November 1982Accounts made up to 31 January 1982 (9 pages)
20 July 1981Accounts made up to 31 January 1980 (9 pages)