You are here: bizstats.co.uk > a-z index > 0 list > 03 list

03726341 Limited DERBY


03726341 Limited was formally closed on 2019-11-15. 03726341 was a private limited company that was located at St Helens House, King Street, Derby, DE1 3EE. This company (officially started on 1999-03-04) was run by 1 director and 1 secretary.
Director James B. who was appointed on 23 June 2005.
Moving on to the secretaries, we can name: Emma B. appointed on 23 June 2005.

The company was officially categorised as "hotels & motels with or without restaurant" (5510). According to the Companies House database, there was a name alteration on 2016-05-04, their previous name was The Lace Market Hotel. There is another name change mentioned: previous name was Gemini Iii performed on 1999-03-18. 2011-03-04 is the date of the latest annual return.

03726341 Limited Address / Contact

Office Address St Helens House
Office Address2 King Street
Town Derby
Post code DE1 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03726341
Date of Incorporation Thu, 4th Mar 1999
Date of Dissolution Fri, 15th Nov 2019
Industry Hotels & motels with or without restaurant
End of financial Year 27th June
Company age 20 years old
Account next due date Tue, 27th Mar 2012
Account last made up date Wed, 30th Jun 2010
Next confirmation statement due date Sat, 18th Mar 2017
Return last made up date Fri, 4th Mar 2011

Company staff

James B.

Position: Director

Appointed: 23 June 2005

Emma B.

Position: Secretary

Appointed: 23 June 2005

John V.

Position: Director

Appointed: 06 July 2000

Resigned: 20 September 2002

Doreen H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

John H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

David H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

John W.

Position: Director

Appointed: 08 March 1999

Resigned: 23 June 2005

Robert B.

Position: Director

Appointed: 08 March 1999

Resigned: 23 June 2005

Robert B.

Position: Secretary

Appointed: 08 March 1999

Resigned: 23 June 2005

Anthony H.

Position: Director

Appointed: 08 March 1999

Resigned: 06 July 2000

Argus Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 1999

Resigned: 10 March 1999

Argus Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 1999

Resigned: 10 March 1999

Company previous names

The Lace Market Hotel May 4, 2016
Gemini Iii March 18, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Change of registered address from Wilmot House St James Court Friar Gate Derby DE1 1BT on Fri, 13th May 2016 to St Helens House King Street Derby DE1 3EE
filed on: 13th, May 2016
Free Download (2 pages)

Company search

Advertisements