D (ERITH) LIMITED
LONDON DESPARD (E) LIMITED

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Company number 04067087
Status Active - Proposal to Strike off
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of D (ERITH) LIMITED are www.derith.co.uk, and www.d-erith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. D Erith Limited is a Private Limited Company. The company registration number is 04067087. D Erith Limited has been working since 07 September 2000. The present status of the company is Active - Proposal to Strike off. The registered address of D Erith Limited is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Secretary REILLY, Julia has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HENRY-LYONS, Anthony has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 30 June 2005

Director
TELLWRIGHT, Mark Christopher
Appointed Date: 30 June 2005
66 years old

Resigned Directors

Secretary
REILLY, Julia
Resigned: 30 June 2005
Appointed Date: 11 September 2000

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Director
HENRY-LYONS, Anthony
Resigned: 30 June 2005
Appointed Date: 11 September 2000
75 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Hartwill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D (ERITH) LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
11 Apr 2017
Application to strike the company off the register
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
...
... and 38 more events
23 Oct 2000
New director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: highstone information services highstone house,165 high street barnet hertfordshire EN5 5SU
11 Sep 2000
Secretary resigned
11 Sep 2000
Director resigned
07 Sep 2000
Incorporation