00063117 Limited in Derby DERBYSHIRE

00063117 Limited DERBYSHIRE

00063117 Limited was officially closed on 2022-03-01. 00063117 was a private limited company that was located at Gosforth Road, Derby, Derbyshire, DE24 8BU. This company (formally formed on 1899-07-27) was run by 2 directors and 1 secretary.
Director Andrew B. who was appointed on 22 September 1995.
Director Andrew W. who was appointed on 12 August 1991.
Moving on to the secretaries, we can name: Andrew W. appointed on 01 January 1992.

The company was categorised as "non-trading company" (7499). According to the Companies House information, there was a name alteration on 2015-09-02 and their previous name was J Compton, Sons & Webb. 1997-06-14 is the date of the most recent annual return.

00063117 Limited Address / Contact

Office Address	Gosforth Road
Office Address2	Derby
Town	Derbyshire
Post code	DE24 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00063117
Date of Incorporation	Thu, 27th Jul 1899
Date of Dissolution	Tue, 1st Mar 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	123 years old
Account next due date	Sat, 31st Oct 1998
Account last made up date	Tue, 31st Dec 1996
Next confirmation statement due date	Wed, 28th Jun 2017
Return last made up date	Sat, 14th Jun 1997

Company staff

Andrew B.

Position: Director

Appointed: 22 September 1995

Andrew W.

Position: Secretary

Appointed: 01 January 1992

Andrew W.

Position: Director

Appointed: 12 August 1991

David S.

Position: Director

Appointed: 12 August 1991

Resigned: 22 September 1995

Roy R.

Position: Secretary

Appointed: 14 June 1991

Resigned: 01 January 1992

Raymond H.

Position: Director

Appointed: 14 June 1991

Resigned: 31 July 1993

Ronald C.

Position: Director

Appointed: 14 June 1991

Resigned: 31 July 1991

Richard P.

Position: Director

Appointed: 14 June 1991

Resigned: 19 September 1994

Frederick F.

Position: Director

Appointed: 14 June 1991

Resigned: 28 February 1993

Alistair M.

Position: Director

Appointed: 14 June 1991

Resigned: 30 November 1995

Richard B.

Position: Director

Appointed: 14 June 1991

Resigned: 07 September 1993

Company previous names

J Compton, Sons & Webb	September 2, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed j compton, sons & webbcertificate issued on 02/09/15 filed on: 2nd, September 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed j compton, sons & webbcertificate issued on 02/09/15 filed on: 2nd, September 2015	change of name	Free Download
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 15th, October 1997	accounts	Free Download (8 pages)
363s	Period up to Friday 13th June 1997 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Friday 12th July 1996 - Annual return with full member list filed on: 12th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 12th, July 1996	accounts	Free Download (8 pages)
288	On Monday 18th December 1995 Director resigned filed on: 18th, December 1995	officers	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, December 1995	capital
AUD	Auditor's resignation filed on: 7th, December 1995	auditors	Free Download (2 pages)
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 6th, December 1995	resolution	Free Download (10 pages)
RESOLUTIONS	Acquisition of shares - special resolution of financial assistance filed on: 6th, December 1995	resolution	Free Download (2 pages)
288	On Monday 23rd October 1995 Director resigned filed on: 23rd, October 1995	officers	Free Download (4 pages)
288	On Monday 23rd October 1995 New director appointed filed on: 23rd, October 1995	officers	Free Download (4 pages)
288	On Monday 23rd October 1995 Director resigned filed on: 23rd, October 1995	officers	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 3rd, August 1995	accounts	Free Download (14 pages)
363x	Return made up to 14/06/95; full list of members filed on: 7th, July 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 27th, June 1994	accounts	Free Download (19 pages)
363x	Return made up to 14/06/94; full list of members filed on: 27th, June 1994	annual return	Free Download (7 pages)
287	Registered office changed on 08/05/94 from: corporation road newport gwent NP9 oxl filed on: 8th, May 1994	address	Free Download (1 page)
287	Registered office changed on 08/05/94 from: corporation road, newport, gwent, NP9 oxl filed on: 8th, May 1994	address	Free Download
288	On Monday 10th January 1994 Director resigned filed on: 10th, January 1994	officers
288	On Monday 10th January 1994 Director resigned filed on: 10th, January 1994	officers
288	On Monday 10th January 1994 Director resigned filed on: 10th, January 1994	officers
363s	Period up to Thursday 17th June 1993 - Annual return with full member list filed on: 17th, June 1993	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 14th, May 1993	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 8th, June 1992	accounts	Free Download (17 pages)
363s	Period up to Monday 8th June 1992 - Annual return with full member list filed on: 8th, June 1992	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 8th June 1992 (Director resigned)	annual return
288	On Friday 10th January 1992 Secretary resigned;new secretary appointed filed on: 10th, January 1992	officers
288	On Thursday 22nd August 1991 New director appointed filed on: 22nd, August 1991	officers
288	On Thursday 22nd August 1991 Director resigned;new director appointed filed on: 22nd, August 1991	officers
363a	Period up to Friday 5th July 1991 - Annual return with full member list filed on: 5th, July 1991	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, May 1991	accounts	Free Download (17 pages)
288	On Sunday 24th February 1991 New director appointed filed on: 24th, February 1991	officers
288	On Monday 22nd October 1990 New director appointed filed on: 22nd, October 1990	officers
363	Return made up to 13/06/90; full list of members filed on: 20th, June 1990	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 15th, May 1990	accounts	Free Download (16 pages)
288	On Monday 12th March 1990 Director resigned filed on: 12th, March 1990	officers
288	On Monday 12th February 1990 Director resigned filed on: 12th, February 1990	officers
363	Return made up to 14/06/89; full list of members filed on: 25th, July 1989	annual return	Free Download (6 pages)
288	On Tuesday 25th July 1989 Director resigned filed on: 25th, July 1989	officers
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 25th, July 1989	accounts	Free Download (17 pages)
288	On Tuesday 25th July 1989 Director resigned filed on: 25th, July 1989	officers
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 15th, December 1988	accounts	Free Download (16 pages)
288	On Thursday 15th December 1988 Director resigned;new director appointed filed on: 15th, December 1988	officers
363	Return made up to 21/07/88; full list of members filed on: 15th, December 1988	annual return	Free Download (6 pages)
288	On Monday 3rd October 1988 Director resigned;new director appointed filed on: 3rd, October 1988	officers
CERTNM	Company name changed james smith & co (derby) LIMITEDcertificate issued on 30/11/87 filed on: 27th, November 1987	change of name	Free Download (2 pages)
AA	Accounts made up to Wednesday 31st December 1986 filed on: 27th, October 1987	accounts	Free Download (17 pages)
363	Return made up to 24/07/87; full list of members filed on: 7th, September 1987	annual return	Free Download (5 pages)
288	On Thursday 27th August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 27th, August 1987	officers
287	Registered office changed on 30/07/87 from: 47 uttoxeter new road, derby, DE3 3NL filed on: 30th, July 1987	address	Free Download
287	Registered office changed on 30/07/87 from: 47 uttoxeter new road derby DE3 3NL filed on: 30th, July 1987	address	Free Download (1 page)
288	On Thursday 30th July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 30th, July 1987	officers
288	On Thursday 13th November 1986 Director's particulars changed filed on: 13th, November 1986	officers
287	Registered office changed on 22/10/86 from: drewry lane, derby filed on: 22nd, October 1986	address	Free Download
287	Registered office changed on 22/10/86 from: drewry lane derby filed on: 22nd, October 1986	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th November 1985 filed on: 7th, October 1986	accounts	Free Download (16 pages)
288	On Tuesday 23rd September 1986 Director resigned;new director appointed filed on: 23rd, September 1986	officers
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 12th, September 1986	accounts
363	Return made up to 10/04/86; full list of members filed on: 22nd, August 1986	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, July 1899	incorporation	Free Download (35 pages)

00063117 Limited DERBYSHIRE

00063117 Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew W.

Andrew W.

David S.

Roy R.

Raymond H.

Ronald C.

Richard P.

Frederick F.

Alistair M.

Richard B.

Company previous names

Company filings

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