| Company Name | Dernwood Inc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06960686 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Thomas Knill |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 14 July 2009(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Garter Hall Llanyre Llandrindod Wells Powys LD1 6DY Wales |
| Director Name | Roger Graham Knill |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 March 2016) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Werngoch Farm Pennybont Road Llandrindod Wells Powys LD1 5SL Wales |
| Secretary Name | Mr Peter Thomas Knill |
|---|---|
| Nationality | Welsh |
| Status | Closed |
| Appointed | 14 July 2009(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Garter Hall Llanyre Llandrindod Wells Powys LD1 6DY Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Block E Brunswick Square Union Street Oldham OL1 1DE |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Coldhurst |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Peter Thomas Knill 33.33% Ordinary |
|---|---|
| 1 at £1 | Reginal Owain Knill 33.33% Ordinary |
| 1 at £1 | Roger Graham Knill 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 29 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 16 July 2013 | Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancs OL1 1DE on 16 July 2013 (1 page) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
| 25 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 July 2010 (7 pages) |
| 7 October 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Roger Graham Knill on 13 July 2010 (2 pages) |
| 22 July 2010 | Registered office address changed from Brunswick Square Union Street Oldham OL1 1DE on 22 July 2010 (1 page) |
| 21 July 2009 | Director and secretary appointed peter thomas knill (2 pages) |
| 21 July 2009 | Director appointed roger graham knill (3 pages) |
| 21 July 2009 | Ad 14/07/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 14 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 13 July 2009 | Incorporation (9 pages) |