Derby Trading Limited

Company Name	Derby Trading Limited
Company Status	Dissolved
Company Number	03517423
Category	Private Limited Company
Incorporation Date	26 February 1998(26 years, 2 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	London Middle East Property Ltd (Corporation)
Status	Closed
Appointed	12 February 2003(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 June 2007)
Correspondence Address	6 Station Road Longfield Kent DA3 7QD

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Closed
Appointed	13 May 2005(7 years, 2 months after company formation)
Appointment Duration	2 years (closed 05 June 2007)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Director Name	David Joseph Unwin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Crossroads Farm Empingham Stamford Lincolnshire PE9 4AG

Secretary Name	Mr Robert Ian Lawson
Nationality	British
Status	Resigned
Appointed	09 April 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	8 Coppice Beck Court Harrogate North Yorkshire HG1 2LB

Director Name	Mr Robert Ian Lawson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(3 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 1999)
Role	Accountant
Correspondence Address	2 Bramble Grove Stamford Lincolnshire PE9 4BL

Director Name	David George Unwin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 February 2001)
Role	Plant Manager
Correspondence Address	Crossroads Farm Empingham Crossroads Stamford Lincolnshire PE9 4AG

Secretary Name	Graham Stanley Rattcliff
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2001)
Role	Company Director
Correspondence Address	5 Chapel End Great Gidding Huntingdon Cambridgeshire PE28 5NP

Secretary Name	Hazel Green
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2003)
Role	Office Manager
Correspondence Address	30 Edward Road Stamford Lincolnshire PE9 1HW

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Director Name	Tamar Group Ltd (Corporation)
Status	Resigned
Appointed	22 February 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 February 2003)
Correspondence Address	Crossroads Farm Empingham Crossroads Stamford Lincolnshire PE9 4AG

Location

Registered Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Blackshots
Built Up Area	Grays

Financials

Year	2014
Net Worth	-£136,499
Current Liabilities	£536,499

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
15 August 2006	First Gazette notice for compulsory strike-off (1 page)
8 December 2005	Registered office changed on 08/12/05 from: 6A station road longfield kent DA3 7QD (1 page)
8 December 2005	Secretary's particulars changed (1 page)
6 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Return made up to 26/02/05; full list of members (6 pages)
31 May 2005	Compulsory strike-off action has been discontinued (1 page)
27 May 2005	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2005	New secretary appointed (1 page)
22 February 2005	First Gazette notice for compulsory strike-off (1 page)
23 March 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: former annesley colliery newstead road annesley nottingham NG15 0AX (1 page)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
8 March 2002	Return made up to 26/02/02; full list of members (7 pages)
19 February 2002	Particulars of mortgage/charge (5 pages)
22 January 2002	Registered office changed on 22/01/02 from: crossroads farm empingham crossroads stamford lincolnshire PE9 4AG (1 page)
4 January 2002	Secretary resigned (1 page)
16 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New secretary appointed (2 pages)
26 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
13 April 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Return made up to 26/02/99; full list of members (6 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Registered office changed on 02/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
26 February 1998	Incorporation (12 pages)

Derby Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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