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DEERING PRODUCTS LIMITED

Learn more about DEERING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TRINITY TERRACE, LONDON ROAD, DERBY, DERBYSHIRE, DE1 2QS

DEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00353262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.23
dissolution date: 2004.10.26
last member list: 2002.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5152 - Wholesale of metals and metal ores
  • 5190 - Other wholesale
Company DEERING PRODUCTS LIMITED was a Private Limited Company, registration number 00353262, established in United Kingdom on the 23. May 1939. The company was dissolved. The company was in business for 77 years and 6 months. The company used to be located at 5 TRINITY TERRACE, LONDON ROAD, DERBY, DERBYSHIRE, DE1 2QS. Business of the company DEERING PRODUCTS LIMITED by SIC and NACE code were "5152 - Wholesale of metals and metal ores", "5190 - Other wholesale". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2004.10.26. The latest accounts are filed up to 2002.04.30. The latest annual return was filed up to 2002.10.09. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.10.25
MIDLAND BANK PLC.
FIXED AND FLOATING CHARGE. - Outstanding on 1992.10.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/96 FROM:, 5 TRINITY TERRACE, LONDON ROAD, DERBY
Form type: 287
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
Child documents:
Document type: ANNOTATION
Date: 1996.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/96
Document type: ANNOTATION
Date: 1996.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/92 FROM:, 9 BELGRAVE ROAD, LONDON, SW1V 1QB
Form type: 287
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 310889
Form type: SRES01
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/89 FROM:, 140 CROMWELL ROAD, LONDON SW7 4HA
Form type: 287
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10

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Company directors and board members:

RICHARD REES-JONES (dissolve)
Secretary, 2003.04.04 - 2004.10.26
4 HILLTOP AVENUE , BUCKINGHAM
MK18 1TZ, BUCKINGHAMSHIRE
DOUGLAS WILLIAM MCGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 2004.10.26
LYEFIELD FARM , FOREST GREEN
RH5 5SN, SURREY
PENELOPE GILLIAN FRANCES MCGREGOR (dissolve)
Director, JOURNALIST, 1992.10.09 - 2004.10.26
LYEFIELD FARM , FOREST GREEN
RH5 5SN, SURREY
RICHARD REES-JONES (dissolve)
Director, MARKETING MANAGER, 1992.10.09 - 2004.10.26
4 HILLTOP AVENUE , BUCKINGHAM
MK18 1TZ, BUCKINGHAMSHIRE
ROY ERNEST FOOT (dissolve)
Secretary, IMPORT/EXPORT AGENT, 1994.06.26 - 1997.09.01
36 STONELEIGH CRESCENT EWELL , EPSOM
KT19 0RP, SURREY
NICHOLAS JOHN HAMILTON (dissolve)
Secretary, 1997.09.01 - 1998.02.19
8 PILKINGTON AVENUE WESTLANDS , NEWCASTLE
ST5 3RA, STAFFORDSHIRE
ANNE MARGARET HAWLEY (dissolve)
Secretary, 1998.02.19 - 2003.04.04
21 AULTS CLOSE FINDERN , DERBY
DE65 6QG, DERBYSHIRE
PAUL THOROGOOD (dissolve)
Secretary, 1992.10.09 - 1995.09.29
21 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY
ROY ERNEST FOOT (dissolve)
Director, IMPORT & EXPORT AGENT, 1992.10.09 - 1998.02.19
36 STONELEIGH CRESCENT EWELL , EPSOM
KT19 0RP, SURREY
PAUL THOROGOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.10.09 - 1995.09.29
21 BREAMWATER GARDENS , RICHMOND
TW10 7SF, SURREY

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Information about the Private Limited Company DEERING PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data