| Company Name | Derby Street Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03340888 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1997(27 years, 1 month ago) |
| Dissolution Date | 30 May 2006 (17 years, 10 months ago) |
| Previous Name | Barnaby London Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr James Andrew Dempsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 30 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Higher Croft Whitefield Manchester M45 7LY |
| Director Name | Middleton Commercial Properties Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 30 May 2006) |
| Correspondence Address | 68 Derby Street Manchester Lancashire M8 8AT |
| Director Name | Mr James Andrew Dempsey |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Higher Croft Whitefield Manchester M45 7LY |
| Secretary Name | Mr Graham John Orme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 379 Parr Lane Unsworth Bury Lancashire BL9 8PH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£366 |
| Cash | £5 |
| Current Liabilities | £7,833 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 69 windsor road prestwich manchester M25 0DB (1 page) |
| 3 January 2006 | Application for striking-off (1 page) |
| 12 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 19 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 1 October 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 31 March 2003 | Return made up to 21/03/03; full list of members (6 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 September 2001 | Registered office changed on 06/09/01 from: 68 derby street manchester lancashire M8 8AT (1 page) |
| 24 August 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 11 August 2000 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 4 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 18 June 1999 | Return made up to 26/03/99; no change of members (5 pages) |
| 17 November 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 17 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 3 July 1998 | Director resigned (1 page) |
| 3 July 1998 | New director appointed (2 pages) |
| 1 June 1998 | Company name changed brightmorn LIMITED\certificate issued on 02/06/98 (2 pages) |
| 17 June 1997 | New director appointed (3 pages) |
| 17 June 1997 | Director resigned (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 17 June 1997 | Secretary resigned (1 page) |
| 17 June 1997 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Incorporation (20 pages) |