De Rici Developments Limited

02927520

Company Name	De Rici Developments Limited
Company Status	Dissolved
Company Number	02927520
Category	Private Limited Company
Incorporation Date	10 May 1994(29 years, 12 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Brogan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 September 1995(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 February 2000)
Role	Property Developer
Correspondence Address	23 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL

Secretary Name	Barry Brogan
Nationality	British
Status	Closed
Appointed	01 July 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	23 Satinwood Close Ashton In Makerfield Wigan Lancashire WN4 9NL

Director Name	Mr Gary James Cooper
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Townwell Kingsley Frodsham Cheshire WA6 8EZ

Director Name	Mr Richard Thomas Derek Scragg
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norlands Lane Widnes Cheshire WA8 5AX

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Richard Thomas Derek Scragg
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norlands Lane Widnes Cheshire WA8 5AX

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Unit 7 55-61 Halton View Road Widnes Cheshire WA8 0TT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

15 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Full accounts made up to 31 May 1997 (9 pages)
15 July 1998	Ad 12/06/97--------- Â£ si 1@1 (2 pages)
15 July 1998	Return made up to 10/05/98; full list of members (6 pages)
18 June 1997	Return made up to 10/05/97; full list of members (6 pages)
9 April 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Return made up to 10/05/96; no change of members (4 pages)
24 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1995	New director appointed (2 pages)
30 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1995	Registered office changed on 30/06/95 from: charter house queens avenue london N21 3JE (1 page)

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