Company number 05026309
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 1 GARDEN CLOSE, HAMPTON, MIDDLESEX, TW12 3EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of DERBYDALE LIMITED are www.derbydale.co.uk, and www.derbydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brentford Rail Station is 5 miles; to Chessington North Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derbydale Limited is a Private Limited Company.
The company registration number is 05026309. Derbydale Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Derbydale Limited is 1 Garden Close Hampton Middlesex Tw12 3eg. . BAILEY, Gillian is a Secretary of the company. SQUIRES, Terrence John is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 26 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Terence Squires
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
DERBYDALE LIMITED Events
01 Mar 2017
Confirmation statement made on 26 January 2017 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 January 2016
22 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
05 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
05 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 26 more events
08 Jun 2004
New secretary appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
26 Jan 2004
Incorporation