| Company Name | Derivatives Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685704 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
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
| Director Name | Mr Brian Douglas Ash |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Perivative Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
| Secretary Name | Julia Ash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Student Nursery Nurse |
| Correspondence Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(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 | 18 December 1998(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 230 Rosebay Avenue Billericay Essex CM12 0YB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,166 |
| Cash | £27,686 |
| Current Liabilities | £14,843 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 February 2001 | Return made up to 18/12/00; no change of members (6 pages) |
| 18 May 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 4 May 2000 | Nc inc already adjusted 01/03/00 (1 page) |
| 4 May 2000 | Resolutions
|
| 1 February 2000 | New director appointed (2 pages) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 18 December 1998 | Incorporation (20 pages) |