Company NameDerro & Company Limited
Company StatusDissolved
Company Number00538539
CategoryPrivate Limited Company
Incorporation Date25 September 1954(69 years, 7 months ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMrs Shifra Rechnitzer
Date of BirthDecember 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(37 years, 6 months after company formation)
Appointment Duration18 years, 7 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Devonshire Court
New Hall Road
Salford
Lancashire
M7 4JT
Secretary NameMrs Shifra Rechnitzer
NationalityBritish
StatusClosed
Appointed31 March 1992(37 years, 6 months after company formation)
Appointment Duration18 years, 7 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Devonshire Court
New Hall Road
Salford
Lancashire
M7 4JT
Director NameMr Isaac Rechnitzer
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1997(42 years, 6 months after company formation)
Appointment Duration13 years, 7 months (closed 02 November 2010)
RoleLingerie Wholesaler
Country of ResidenceEngland
Correspondence Address35 Old Hall Road
Salford
Lancashire
M7 4JJ
Director NameMr Samuel Rechnitzer
Date of BirthJuly 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(37 years, 6 months after company formation)
Appointment Duration14 years, 1 month (resigned 26 May 2006)
RoleCompany Director
Correspondence Address49 Devonshire Court
New Hall Road
Salford
Lancashire
M7 4JT

Location

Registered Address155-157 Cheetham Hill Road
Manchester
M8 8LY
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£28,857
Cash£174,840
Current Liabilities£179,180

Accounts

Latest Accounts31 May 2008 (15 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
12 July 2010Application to strike the company off the register (2 pages)
12 July 2010Application to strike the company off the register (2 pages)
17 May 2010Director's details changed for Mrs Shifra Rechnitzer on 30 March 2010 (2 pages)
17 May 2010Director's details changed for Mrs Shifra Rechnitzer on 30 March 2010 (2 pages)
17 May 2010Annual return made up to 30 March 2010 with a full list of shareholders
Statement of capital on 2010-05-17
  • GBP 6
(5 pages)
17 May 2010Annual return made up to 30 March 2010 with a full list of shareholders
Statement of capital on 2010-05-17
  • GBP 6
(5 pages)
17 April 2009Return made up to 30/03/09; full list of members (4 pages)
17 April 2009Return made up to 30/03/09; full list of members (4 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (9 pages)
25 March 2009Total exemption small company accounts made up to 31 May 2008 (9 pages)
13 August 2008Return made up to 30/03/08; full list of members (4 pages)
13 August 2008Return made up to 30/03/08; full list of members (4 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 April 2007Return made up to 30/03/07; full list of members (7 pages)
25 April 2007Return made up to 30/03/07; full list of members (7 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 July 2006Return made up to 30/03/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 July 2006Return made up to 30/03/06; full list of members (7 pages)
24 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 June 2005Return made up to 30/03/05; full list of members (7 pages)
1 June 2005Return made up to 30/03/05; full list of members (7 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
23 March 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 April 2004Return made up to 30/03/04; full list of members (7 pages)
29 April 2004Return made up to 30/03/04; full list of members (7 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 May 2003Return made up to 30/03/03; full list of members (7 pages)
18 May 2003Return made up to 30/03/03; full list of members (7 pages)
22 March 2003Accounts for a small company made up to 31 May 2002 (6 pages)
22 March 2003Accounts for a small company made up to 31 May 2002 (6 pages)
14 June 2002Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 June 2002Return made up to 30/03/02; full list of members (7 pages)
12 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
12 March 2002Accounts for a small company made up to 31 May 2001 (5 pages)
8 May 2001Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 08/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 May 2001Return made up to 30/03/01; full list of members (7 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (5 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000Return made up to 30/03/00; full list of members (7 pages)
3 April 2000Return made up to 30/03/00; full list of members (7 pages)
3 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
3 April 1999Accounts for a small company made up to 31 May 1998 (6 pages)
2 April 1999Return made up to 30/03/99; no change of members (4 pages)
2 April 1999Return made up to 30/03/99; no change of members (4 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
15 April 1997Return made up to 30/03/97; no change of members (4 pages)
15 April 1997Return made up to 30/03/97; no change of members (4 pages)
14 April 1997Memorandum and Articles of Association (5 pages)
14 April 1997Memorandum and Articles of Association (5 pages)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
4 April 1997New director appointed (2 pages)
4 April 1997New director appointed (2 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997Accounts for a small company made up to 31 May 1996 (6 pages)
16 April 1996Return made up to 30/03/96; full list of members (6 pages)
16 April 1996Return made up to 30/03/96; full list of members (6 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (6 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (6 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (6 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (6 pages)
28 March 1995Return made up to 30/03/95; no change of members (4 pages)