Company NameDerby Health Psychology Limited
Company StatusDissolved
Company Number09302308
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 4 months ago)
Dissolution Date3 August 2018 (5 years, 8 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Director

Director NameDr Chris Robert Gillespie
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2014(same day as company formation)
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence AddressBank Chambers Market Place
Melbourne
Derbyshire
DE73 8DS

Location

Registered AddressRowlands House
Portobello Road
Birtley
Chester Le Street
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Shareholders

100 at £1Christopher Robert Gillispie
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

3 August 2018Final Gazette dissolved following liquidation (1 page)
3 May 2018Return of final meeting in a members' voluntary winding up (17 pages)
7 February 2018Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Ts22 5Tbts22 5Tb to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 7 February 2018 (2 pages)
15 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 October 2017Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB TS22 5TB on 7 October 2017 (2 pages)
7 October 2017Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB TS22 5TB on 7 October 2017 (2 pages)
4 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
(1 page)
4 October 2017Declaration of solvency (5 pages)
4 October 2017Appointment of a voluntary liquidator (1 page)
4 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-20
(1 page)
4 October 2017Appointment of a voluntary liquidator (1 page)
4 October 2017Declaration of solvency (5 pages)
24 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
5 January 2016Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)