DERWENT ASSOCIATES (FRANCE) LIMITED
Overview
| Company Name | DERWENT ASSOCIATES (FRANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06071293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT ASSOCIATES (FRANCE) LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DERWENT ASSOCIATES (FRANCE) LIMITED located?
| Registered Office Address | Capitol House Bond Court LS1 5EZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERWENT ASSOCIATES (FRANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERWENT AVANTI LIMITED | Jan 29, 2007 | Jan 29, 2007 |
What are the latest accounts for DERWENT ASSOCIATES (FRANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for DERWENT ASSOCIATES (FRANCE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DERWENT ASSOCIATES (FRANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ajay Kumar Handa as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Derwent House Eco Park Road Ludlow Shropshire SY8 1FF* on Mar 03, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Kimberlee as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Abbott as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Leslie Rendle as a director | 3 pages | AP01 | ||||||||||
Appointment of Ajay Kumar Handa as a director | 3 pages | AP01 | ||||||||||
Amended accounts made up to May 31, 2013 | 5 pages | AAMD | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Unit B-C Clarkes Meadow Bromyard Rd Tenbury Wells Bus Pk, Tenbury Wells WR15 8FA* on Feb 15, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DERWENT ASSOCIATES (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENDLE, Ian Leslie | Director | Bond Court LS1 5EZ Leeds Capitol House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 169369660001 | ||||
| HARRIS, Sian Elizabeth | Secretary | Elmleigh Brimfield Common SY8 4NZ Ludlow Salop | British | 75619630001 | ||||||
| KIMBERLEE, Nicholas Ian | Secretary | Frith Common Eardiston WR15 8JY Tenbury Wells Hunt House Farm Worcestershire | British | 129776070001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABBOTT, Andrew Nelson | Director | Gladestry HR5 3NT Nr Kington Dale Cottage Herefordshire | United Kingdom | British | Consultant | 137609290001 | ||||
| BODSON, Marc | Director | 15, Rue De La Bergerie Rueil Malmaison 92500 France | Belgian | Manager | 119458850001 | |||||
| HANDA, Ajay Kumar | Director | Bond Court LS1 5EZ Leeds Capitol House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 169369510001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0