| Company Name | Derma Sciences Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07028133 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
| Dissolution Date | 20 October 2022 (1 year, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mrs Daniella Janes |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2011(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 20 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Bramble Road Witham Essex CM8 2GX |
| Director Name | Mr Colin Drewitt-Barlow |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Nurse |
| Correspondence Address | Doves Southwood Chase Danbury Chelmsford Essex CM3 4LL |
| Director Name | Mr Anthony Drewitt-Barlow |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2009(2 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 06 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doves Southwood Chase Danbury Chelmsford Essex CM3 4LL |
| Director Name | Mr Colin Drewitt-Barlow |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 21 July 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Doves Southwood Chase Danbury Chelmsford Essex CM3 4LL |
Location
| Registered Address | Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £23,795 |
| Cash | £16,203 |
| Current Liabilities | £212,498 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 July 2017 | Liquidators' statement of receipts and payments to 17 May 2017 (19 pages) |
|---|---|
| 29 June 2016 | Liquidators' statement of receipts and payments to 17 May 2016 (14 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 17 May 2015 (10 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (10 pages) |
| 6 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (10 pages) |
| 6 June 2014 | Liquidators statement of receipts and payments to 17 May 2014 (10 pages) |
| 1 July 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (9 pages) |
| 1 July 2013 | Liquidators statement of receipts and payments to 17 May 2013 (9 pages) |
| 24 May 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 May 2012 | Resolutions
|
| 24 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2012 | Registered office address changed from C/O Maynard Heady 40-42 High Street Maldon Essex CM9 5PN United Kingdom on 10 May 2012 (2 pages) |
| 3 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 21 July 2011 | Termination of appointment of Colin Drewitt-Barlow as a director (1 page) |
| 21 July 2011 | Appointment of Mrs Danielle Janes as a director (2 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 September 2010 | Registered office address changed from C/O Lambert Chapman 112B High Street Maldon Essex CM9 5ET England on 28 September 2010 (1 page) |
| 28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 6 July 2010 | Termination of appointment of Anthony Drewitt-Barlow as a director (1 page) |
| 6 July 2010 | Appointment of Mr Colin Drewitt-Barlow as a director (2 pages) |
| 8 June 2010 | Statement of capital following an allotment of shares on 6 April 2010
|
| 8 June 2010 | Statement of capital following an allotment of shares on 6 April 2010
|
| 26 January 2010 | Registered office address changed from Maynard Heady 40-42 Hight Street Maldon Essex CM9 5PN United Kingdom on 26 January 2010 (1 page) |
| 25 September 2009 | Appointment terminated director colin drewitt-barlow (1 page) |
| 25 September 2009 | Director appointed anthony drewitt-barlow (2 pages) |
| 23 September 2009 | Incorporation (13 pages) |