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DERITEND MANUFACTURING LTD

Learn more about DERITEND MANUFACTURING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INDUSTRIES HOUSE, LADYSWOOD SHERSTON, MALMESBURY, WILTSHIRE, SN16 0JL

DERITEND MANUFACTURING LTD on the map

Company type: Private Limited Company
Company number: 00614952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.17
dissolution date: 2011.03.29
last member list: 2010.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company DERITEND MANUFACTURING LTD was a Private Limited Company, registration number 00614952, established in United Kingdom on the 17. November 1958. The company was dissolved. The company was in business for 58 years . Previous names of this company were: WRIGHT RAIN ENGINEERING LIMITED , DERITEND ENGINEERING LIMITED. The company used to be located at INDUSTRIES HOUSE, LADYSWOOD SHERSTON, MALMESBURY, WILTSHIRE, SN16 0JL. Business of the company DERITEND MANUFACTURING LTD by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.03.29. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.02. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.02
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE - Outstanding on 1991.04.22
N. M. ROTHSCHILD & SONS LIMITED.
GUARANTEE AND DEBENTURE. - Outstanding on 1991.04.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.03
£2.95
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.26
Form type: LATEST SOC
Document description: 26/05/10 STATEMENT OF CAPITAL;GBP 50000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MEADE / 11/08/2009
Form type: 288c
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.09.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/98 FROM:, COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE
Form type: 287
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
Child documents:
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/97
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1997.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/96 FROM:, SPRING ROAD, BIRMINGHAM, B11 3DR
Form type: 287
Date: 1996.07.23
£2.95
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COMPANY NAME CHANGED, WRIGHT RAIN ENGINEERING LIMITED, CERTIFICATE ISSUED ON 29/05/96
Form type: CERTNM
Date: 1996.05.28
£2.95
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COMPANY NAME CHANGED, DERITEND ENGINEERING LIMITED, CERTIFICATE ISSUED ON 19/04/96
Form type: CERTNM
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94 FROM:, ST VINCENTS, GRANTHAM, LINCOLNSHIRE, NG31 9EJ
Form type: 287
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/94 FROM:, ALBERT WORKS, PENISTONE ROAD, SHEFFIELD, S6 2FN
Form type: 287
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05

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Company directors and board members:

MICHELLE COLE (dissolve)
Secretary, 2006.01.05 - 2011.03.29
12 ALVESTON CLOSE WESTLEA , SWINDON
SN5 7DE, WILTSHIRE
CHRISTOPHER MARTYN MEADE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.14 - 2011.03.29
40 HAYS MEWS , LONDON
W1J 5QA
NICOLETTE JEMIMA BUSH (dissolve)
Secretary, 2004.05.11 - 2006.01.05
BROOK FARM COTTAGE WEST KINGTON , CHIPPENHAM
SN14 7JQ, WILTSHIRE
PHILIP ROBERT GOTHARD (dissolve)
Secretary, 1992.08.06 - 1994.10.14
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Secretary, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
JANE CAROLINE MEADE (dissolve)
Secretary, 1998.09.01 - 2004.05.11
LADYSWOOD SHERSTON , MALMESBURY
SN16 0JL, WILTSHIRE
SARAH JANE ELIZABETH OWEN SMITH (dissolve)
Secretary, COMPANY DIRECTOR, 1996.01.15 - 1998.09.01
3 STAPLES HILL FRESHFORD , BATH
BA3 6EL, WILTSHIRE
SUSAN JANE SNOOK (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.14 - 1996.11.15
47 PHEASANT WAY , CIRENCESTER
GL7 1BJ, GLOS
ERIC BOLAM (dissolve)
Director, 1992.05.22 - 1994.05.23
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
MICHAEL NEILL COX (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.06 - 1996.01.19
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
LAURENCE STEPHEN DAUGHTREY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.06.30
THE MILL HOUSE 2 MILL ROAD ECKINGTON , SHEFFIELD
S21 4EP, NORTH EAST DERBYSHIRE
PETER DAVID GARNER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.14 - 1997.10.31
HARVEST HOUSE HIGH STREET , MEYSEY HAMPTON CIRENCESTER
GL7 5JP, GLOUCESTERSHIRE
PHILIP ROBERT GOTHARD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.09 - 1994.05.23
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
RAYMOND PAUL LOCK (dissolve)
Director, ACCOUNTANT, 1994.05.23 - 1994.10.14
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.23 - 1994.10.14
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
MARTIN WILLIAM LANGDON RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.10.21
100 NEEDLERS END LANE BALSALL COMMON , COVENTRY
CV7 7AB
ARTHUR ALEXANDER WATT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.05.23
GREENHALL HOUSE MADDERTY , CRIEFF
PH7 3NY, PERTHSHIRE

Companies near to DERITEND MANUFACTURING LTD

Information about the Private Limited Company DERITEND MANUFACTURING LTD 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: 2016.05.22. Reload the data