Derron Engineering Limited

Company Name	Derron Engineering Limited
Director	Reginald John Merriman
Company Status	Dissolved
Company Number	01436214
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Reginald John Merriman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Surveyor
Correspondence Address	64 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Director Name	Mrs Jillian Merriman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1993)
Role	Company Director
Correspondence Address	7 Orchard Avenue Acton Bridge Northwich Cheshire CW8 3QT

Director Name	Mr Derek William Wilson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 February 2000)
Role	Design Engineer
Correspondence Address	The Pippins 8 Huntersfield Moss Farm Northwich Cheshire CW8 4AT

Director Name	Sheila Grace Wilson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 August 1993)
Role	Office Manageress
Correspondence Address	8 Huntersfield Northwich Cheshire CW8 4AT

Secretary Name	Mr Derek William Wilson
Nationality	British
Status	Resigned
Appointed	30 June 1992(12 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2000)
Role	Company Director
Correspondence Address	The Pippins 8 Huntersfield Moss Farm Northwich Cheshire CW8 4AT

Director Name	Mrs Jillian Merriman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(13 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 August 1993)
Role	Company Director
Correspondence Address	7 Orchard Avenue Acton Bridge Northwich Cheshire CW8 3QT

Secretary Name	Mr Leslie Harvey
Nationality	British
Status	Resigned
Appointed	01 February 2000(20 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 November 2000)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	7 Overdene Close Lostock Bolton Lancashire BL6 4DY

Location

Registered Address	Brazennose House Lincoln Square Manchester M2 5BL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£37,803
Cash	£1,826
Current Liabilities	£52,412

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

7 September 2004	Dissolved (1 page)
7 June 2004	Liquidators statement of receipts and payments (5 pages)
7 June 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 December 2003	Liquidators statement of receipts and payments (5 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Sec/state rel/liq 14/05/03 (1 page)
16 May 2003	Appointment of a voluntary liquidator (1 page)
16 May 2003	O/C - replacement of liquidator (12 pages)
24 December 2002	Liquidators statement of receipts and payments (5 pages)
27 June 2002	Liquidators statement of receipts and payments (5 pages)
14 June 2002	Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
12 December 2001	Liquidators statement of receipts and payments (5 pages)
14 December 2000	Secretary resigned (1 page)
13 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Statement of affairs (9 pages)
13 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2000	Registered office changed on 28/11/00 from: winnington hall mews winnington hall winnington northwich cheshire CW8 4DU (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Return made up to 30/06/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
22 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Full accounts made up to 31 May 1998 (16 pages)
14 January 1999	Registered office changed on 14/01/99 from: castle annex chester road northwich cheshire CW8 1LE (1 page)
7 September 1998	Return made up to 30/06/98; no change of members (4 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
30 July 1996	Return made up to 30/06/96; full list of members (6 pages)
30 July 1996	Director resigned (1 page)
4 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
18 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Director resigned (4 pages)

Derron Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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