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DERWENT ASSOCIATES LIMITED

DERWENT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDERWENT ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12145975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DERWENT ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DERWENT ASSOCIATES LIMITED located?

    Registered Office Address
    6-8 Revenge Road
    Suite 2096
    ME5 8UD Chatham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for DERWENT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr Anthony Martin as a director on Oct 14, 2020

    		2 pagesAP01

    Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 6-8 Revenge Road Suite 2096 Chatham ME5 8UD on May 04, 2020

    		1 pagesAD01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Apr 21, 2020

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Apr 21, 2020

    		1 pagesTM01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Apr 21, 2020

    		1 pagesPSC07

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2019

    Statement of capital on Aug 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DERWENT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Anthony
    Revenge Road
    Suite 2096
    ME5 8UD Chatham
    6-8
    England
    		Director
    Revenge Road
    Suite 2096
    ME5 8UD Chatham
    6-8
    England
    		ScotlandScottish196731080002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERWENT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Aug 08, 2019
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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