| Company Name | Derwenthaugh Landscapes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03024368 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1995(29 years, 2 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Buytrade Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Philip John Moorin |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 May 2010) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 26 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JJ |
| Director Name | Robert Smith |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 May 2010) |
| Role | Accountant |
| Correspondence Address | The Sycamores 1a Woodlands Road Cleadon Village Sunderland Tyne & Wear SR6 7UA |
| Secretary Name | Robert Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(9 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Sycamores 1a Woodlands Road, Cleadon Village Sunderland Tyne & Wear SR6 7UA |
| Director Name | Richard Iwan Emanuel |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(6 days after company formation) |
| Appointment Duration | 1 month (resigned 04 April 1995) |
| Role | Solicitor |
| Correspondence Address | 353 Ben Johnson House Barbican London EC2Y 8DL |
| Director Name | Ronald Stewart Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(6 days after company formation) |
| Appointment Duration | 1 month (resigned 04 April 1995) |
| Role | Trainee Solicitor |
| Correspondence Address | 63 Peel Street Kensington London W8 7PA |
| Secretary Name | Ronald Stewart Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(6 days after company formation) |
| Appointment Duration | 1 month (resigned 04 April 1995) |
| Role | Trainee Solicitor |
| Correspondence Address | 63 Peel Street Kensington London W8 7PA |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1995(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Am Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 11 June 2004) |
| Correspondence Address | 8 Suffolk Street London SW1Y 4HG |
| Director Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 11 June 2004) |
| Correspondence Address | 8 Suffolk Street London SW1Y 4HG |
| Secretary Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 11 June 2004) |
| Correspondence Address | 8 Suffolk Street London SW1Y 4HG |
Location
| Registered Address | 2nd Floor Building 7, Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2010 | Application to strike the company off the register (3 pages) |
| 11 January 2010 | Application to strike the company off the register (3 pages) |
| 16 December 2009 | Registered office address changed from Uk Land Estates Limited Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0QD on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Uk Land Estates Limited Picture House Queens Park Queensway Team Valley Gateshead Tyne & Wear NE11 0QD on 16 December 2009 (1 page) |
| 9 April 2009 | Accounts made up to 31 December 2008 (2 pages) |
| 9 April 2009 | Accounts made up to 31 December 2007 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 6 May 2008 | Location of register of members (1 page) |
| 6 May 2008 | Location of register of members (1 page) |
| 4 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 27 February 2007 | Accounts made up to 31 December 2005 (1 page) |
| 27 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 27 February 2007 | Accounts made up to 31 December 2006 (1 page) |
| 27 February 2007 | Accounts made up to 31 December 2005 (1 page) |
| 26 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 23 March 2006 | Accounts made up to 31 December 2004 (1 page) |
| 23 March 2006 | Accounts made up to 31 December 2004 (1 page) |
| 21 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 21/02/06; full list of members
|
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 4 October 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2005 | Withdrawal of application for striking off (1 page) |
| 3 October 2005 | Withdrawal of application for striking off (1 page) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Return made up to 21/02/05; full list of members (5 pages) |
| 28 September 2005 | Return made up to 21/02/05; full list of members (5 pages) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Application for striking-off (1 page) |
| 19 April 2005 | Secretary resigned;director resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Accounts made up to 31 December 2003 (1 page) |
| 19 April 2005 | Secretary resigned;director resigned (1 page) |
| 19 April 2005 | Accounts made up to 31 December 2003 (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 22 December 2004 | Location of register of members (1 page) |
| 22 December 2004 | Location of register of members (1 page) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 27 August 2004 | New director appointed (2 pages) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 26 July 2004 | Return made up to 21/02/03; full list of members (6 pages) |
| 26 July 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 21/02/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 21/02/03; full list of members (6 pages) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2004 | Accounts made up to 31 December 2002 (1 page) |
| 17 June 2004 | Accounts made up to 31 December 2002 (1 page) |
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 31 May 2002 | Return made up to 21/02/02; full list of members (5 pages) |
| 31 May 2002 | Return made up to 21/02/02; full list of members (5 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 15 March 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 15 March 2001 | Return made up to 21/02/01; full list of members (5 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 18 April 2000 | Return made up to 21/02/00; full list of members (16 pages) |
| 18 April 2000 | Return made up to 21/02/00; full list of members (16 pages) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Resolutions
|
| 9 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 15 March 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 15 March 1999 | Return made up to 21/02/99; full list of members (5 pages) |
| 15 December 1998 | Auditor's resignation (3 pages) |
| 15 December 1998 | Auditor's resignation (3 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 13 February 1998 | Return made up to 21/02/98; full list of members (5 pages) |
| 6 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Director's particulars changed (1 page) |
| 6 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 2 January 1998 | Auditor's resignation (1 page) |
| 14 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 14 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
| 11 March 1997 | Return made up to 21/02/97; full list of members (21 pages) |
| 11 March 1997 | Return made up to 21/02/97; full list of members (21 pages) |
| 5 March 1997 | Auditor's resignation (2 pages) |
| 5 March 1997 | Auditor's resignation (2 pages) |
| 10 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 10 December 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 14 April 1996 | New director appointed (8 pages) |
| 14 April 1996 | Ad 01/04/95-03/04/96 £ si 99@1 (2 pages) |
| 14 April 1996 | New secretary appointed;new director appointed (8 pages) |
| 14 April 1996 | New director appointed (8 pages) |
| 14 April 1996 | New secretary appointed;new director appointed (8 pages) |
| 14 April 1996 | Return made up to 21/02/96; full list of members (21 pages) |
| 14 April 1996 | Ad 01/04/95-03/04/96 £ si 99@1 (2 pages) |
| 14 April 1996 | Return made up to 21/02/96; full list of members (21 pages) |
| 1 April 1996 | Secretary resigned;director resigned (1 page) |
| 1 April 1996 | Secretary resigned;director resigned (1 page) |
| 1 April 1996 | Director resigned (1 page) |
| 1 April 1996 | Director resigned (1 page) |
| 8 November 1995 | Registered office changed on 08/11/95 from: kempson house camomile st london EC3A 7AN (1 page) |
| 8 November 1995 | Registered office changed on 08/11/95 from: kempson house camomile st london EC3A 7AN (1 page) |
| 10 October 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 10 October 1995 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 20 March 1995 | Company name changed buytrade LIMITED\certificate issued on 21/03/95 (2 pages) |
| 20 March 1995 | Company name changed buytrade LIMITED\certificate issued on 21/03/95 (4 pages) |
| 21 February 1995 | Incorporation (28 pages) |
| 21 February 1995 | Incorporation (28 pages) |