| Company Name | Derek Pitcher Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06107936 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Derek Pitcher |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Elelectrical And Electronics E |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Larchwood Avenue Newcastle Upon Tyne Tyne & Wear NE6 4NX |
| Director Name | Mrs Denise Rose Pitcher |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 8 Larchwood Avenue Newcastle Upon Tyne Tyne & Wear NE6 4NX |
| Secretary Name | Linda Sarah Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months (resigned 01 March 2008) |
| Role | Company Director |
| Correspondence Address | 107 Westbourne Avenue Newcastle Upon Tyne Tyne & Wear NE6 4HP |
| Secretary Name | Mrs Denise Rose Pitcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2008(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 October 2009) |
| Role | Administrator |
| Correspondence Address | 8 Larchwood Avenue Newcastle Upon Tyne Tyne & Wear NE6 4NX |
| Director Name | Mrs Catherine Wilson |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2009(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 22 July 2010) |
| Role | Book Keeper Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Miners Homes Cambois Northumberland NE24 1QX |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 8 Larchwood Avenue Walkerville Newcastle Upon Tyne NE6 4NX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Walkergate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 2 August 2010 | Application to strike the company off the register (3 pages) |
| 26 July 2010 | Termination of appointment of Catherine Wilson as a director (1 page) |
| 26 July 2010 | Termination of appointment of Catherine Wilson as a director (1 page) |
| 7 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-05-07
|
| 7 May 2010 | Director's details changed for Catherine Wilson on 4 October 2009 (2 pages) |
| 7 May 2010 | Termination of appointment of Denise Pitcher as a secretary (1 page) |
| 7 May 2010 | Director's details changed for Catherine Wilson on 4 October 2009 (2 pages) |
| 7 May 2010 | Termination of appointment of Denise Pitcher as a secretary (1 page) |
| 7 May 2010 | Director's details changed for Catherine Wilson on 4 October 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 November 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 August 2009 | Director appointed catherine wilson (1 page) |
| 13 August 2009 | Director appointed catherine wilson (1 page) |
| 26 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 6 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 6 February 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 13 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 10 March 2008 | Secretary appointed mrs denise rose pitcher (1 page) |
| 10 March 2008 | Appointment Terminated Director denise pitcher (1 page) |
| 10 March 2008 | Appointment Terminated Secretary linda hargreaves (1 page) |
| 10 March 2008 | Secretary appointed mrs denise rose pitcher (1 page) |
| 10 March 2008 | Appointment terminated director denise pitcher (1 page) |
| 10 March 2008 | Appointment terminated secretary linda hargreaves (1 page) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | Ad 15/02/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 18 April 2007 | Ad 15/02/07--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 18 April 2007 | New director appointed (2 pages) |
| 18 April 2007 | New secretary appointed (2 pages) |
| 15 February 2007 | Incorporation (13 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Incorporation (13 pages) |
| 15 February 2007 | Director resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |
| 15 February 2007 | Secretary resigned (1 page) |