Derbyseek Limited

Company Name	Derbyseek Limited
Company Status	Dissolved
Company Number	00531225
Category	Private Limited Company
Incorporation Date	13 March 1954(69 years, 7 months ago)
Dissolution Date	27 August 2013 (10 years, 1 month ago)
Previous Name	C.P. Witter Limited

Business Activity

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

Directors

Director Name	Mr Brendan Preston Witter
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(37 years, 5 months after company formation)
Appointment Duration	22 years (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elounda Stannage Lane Churton Chester Cheshire CH3 6LE Wales

Director Name	Mr Rodney Brian Witter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1991(37 years, 5 months after company formation)
Appointment Duration	22 years (closed 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheelock 16a Sandy Lane Chester CH3 5UL Wales

Secretary Name	Mr Brendan Preston Witter
Nationality	British
Status	Closed
Appointed	10 January 1996(41 years, 10 months after company formation)
Appointment Duration	17 years, 7 months (closed 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elounda Stannage Lane Churton Chester Cheshire CH3 6LE Wales

Director Name	Eileen Christine Witter
Date of Birth	April 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Secretary
Correspondence Address	5 Meadow View Chester Cheshire CH3 5UW Wales

Secretary Name	Eileen Christine Witter
Nationality	British
Status	Resigned
Appointed	29 August 1991(37 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	5 Meadow View Chester Cheshire CH3 5UW Wales

Location

Registered Address	Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

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

Accounts

Latest Accounts	31 January 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (3 pages)
1 May 2013	Application to strike the company off the register (3 pages)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2013	Statement by directors (1 page)
19 April 2013	Solvency Statement dated 10/04/13 (1 page)
19 April 2013	Statement of capital on 19 April 2013 GBP 2 (4 pages)
19 April 2013	Solvency statement dated 10/04/13 (1 page)
19 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 April 2013	Statement of capital on 19 April 2013 GBP 2 (4 pages)
19 April 2013	Statement by Directors (1 page)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
23 May 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
18 October 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
4 November 2010	Registered 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 2010	Registered 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 2010	Registered 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 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
10 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 September 2010 (1 page)
10 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Registered 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 2009	Accounts made up to 31 January 2009 (7 pages)
1 October 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
17 September 2009	Return made up to 29/08/09; full list of members (3 pages)
17 September 2009	Return made up to 29/08/09; full list of members (3 pages)
17 February 2009	Return made up to 29/08/08; full list of members (3 pages)
17 February 2009	Return made up to 29/08/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
3 November 2008	Accounts made up to 31 January 2008 (7 pages)
29 November 2007	Accounts for a dormant company made up to 31 January 2007 (7 pages)
29 November 2007	Accounts made up to 31 January 2007 (7 pages)
12 September 2007	Return made up to 29/08/07; full list of members (2 pages)
12 September 2007	Return made up to 29/08/07; full list of members (2 pages)
7 September 2006	Return made up to 29/08/06; full list of members (2 pages)
7 September 2006	Return made up to 29/08/06; full list of members (2 pages)
14 July 2006	Accounts made up to 31 January 2006 (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
15 November 2005	Registered office changed on 15/11/05 from: 52 mount pleasant liverpool L3 5UN (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 52 mount pleasant liverpool L3 5UN (1 page)
23 September 2005	Return made up to 29/08/05; full list of members (7 pages)
23 September 2005	Return made up to 29/08/05; full list of members (7 pages)
22 July 2005	Accounts made up to 31 January 2005 (7 pages)
22 July 2005	Accounts for a dormant company made up to 31 January 2005 (7 pages)
15 October 2004	Accounts made up to 31 January 2004 (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 January 2004 (7 pages)
22 September 2004	Return made up to 29/08/04; full list of members (7 pages)
22 September 2004	Return made up to 29/08/04; full list of members (7 pages)
14 September 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
14 September 2003	Accounts made up to 31 January 2003 (5 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
10 September 2002	Return made up to 29/08/02; full list of members (7 pages)
10 September 2002	Return made up to 29/08/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 January 2002 (7 pages)
22 July 2002	Accounts made up to 31 January 2002 (7 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
16 May 2001	Accounts made up to 31 January 2001 (3 pages)
16 May 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Full accounts made up to 31 January 2000 (7 pages)
8 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 2000	Full accounts made up to 31 January 2000 (7 pages)
1 September 2000	Return made up to 29/08/00; full list of members (6 pages)
1 September 2000	Return made up to 29/08/00; full list of members (6 pages)
6 September 1999	Return made up to 29/08/99; no change of members (4 pages)
6 September 1999	Return made up to 29/08/99; no change of members (4 pages)
3 September 1999	Full accounts made up to 31 January 1999 (7 pages)
3 September 1999	Full accounts made up to 31 January 1999 (7 pages)
2 March 1999	Full accounts made up to 31 January 1998 (7 pages)
2 March 1999	Full accounts made up to 31 January 1998 (7 pages)
9 November 1998	Return made up to 29/08/98; no change of members 363(287) ‐ Registered office changed on 09/11/98 (4 pages)
9 November 1998	Return made up to 29/08/98; no change of members (4 pages)
12 March 1998	Return made up to 29/08/97; full list of members (6 pages)
12 March 1998	Return made up to 29/08/97; full list of members (6 pages)
26 November 1997	Full accounts made up to 31 January 1997 (7 pages)
26 November 1997	Full accounts made up to 31 January 1997 (7 pages)
4 December 1996	Full accounts made up to 31 January 1996 (7 pages)
4 December 1996	Full accounts made up to 31 January 1996 (7 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Return made up to 29/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	Return made up to 29/08/96; no change of members (4 pages)
4 December 1995	Full accounts made up to 31 January 1995 (7 pages)
4 December 1995	Full accounts made up to 31 January 1995 (7 pages)
4 September 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	Return made up to 29/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
12 October 1994	Return made up to 29/08/94; full list of members (6 pages)
11 November 1992	Full accounts made up to 31 January 1992 (10 pages)
11 November 1992	Full accounts made up to 31 January 1992 (10 pages)
20 October 1992	Return made up to 29/08/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1992	Full accounts made up to 31 January 1991 (14 pages)
5 February 1992	Full accounts made up to 31 January 1991 (14 pages)
10 September 1991	Return made up to 29/08/91; full list of members (7 pages)
17 January 1991	Accounts for a medium company made up to 31 January 1990 (14 pages)
17 January 1991	Accounts for a medium company made up to 31 January 1990 (14 pages)
26 January 1990	Accounts for a medium company made up to 31 January 1989 (13 pages)
26 January 1990	Accounts for a medium company made up to 31 January 1989 (13 pages)
12 January 1989	Accounts for a medium company made up to 31 January 1988 (13 pages)
12 January 1989	Accounts for a medium company made up to 31 January 1988 (13 pages)
12 November 1982	Accounts made up to 31 January 1982 (9 pages)
12 November 1982	Annual return made up to 02/07/82 (7 pages)
20 July 1981	Accounts made up to 31 January 1980 (9 pages)

Derbyseek Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire