DERBY HOUSE LIMITED - MARLOW
Overview
DERBY HOUSE LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading or on registry.
DERBY HOUSE LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330122. The accounts status is GROUP.
DERBY HOUSE LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330122. The accounts status is GROUP.
DERBY HOUSE LIMITED - MARLOW
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2012 |
Registered Office
81 STATION ROAD
MARLOW
BUCKINGHA
SL7 1NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER STORR | Secretary | 2010-02-01 | CURRENT | ||
| MR. NIGEL KENNETH CAYZER | Apr 1954 | British | Director | 2002-04-02 | CURRENT |
| MR MARK REEVES | Apr 1985 | BRITISH | DIR | 2011-12-23 | CURRENT |
| MR CHRISTOPHER STORR | Mar 1959 | BRITISH | DIR | 2011-12-23 | CURRENT |
| MR MARTIN TURLEY | Apr 1954 | British | Director | 2011-12-23 | CURRENT |
| DAVID WARREN BRADFIELD | Oct 1959 | British | Director | 2005-04-21 UNTIL 2006-03-11 | RESIGNED |
| MORAG ALEXANDER | Mar 1968 | Secretary | 2002-03-25 UNTIL 2002-11-22 | RESIGNED | |
| BRYAN COURTNEY AUKETT | Jan 1947 | British | Secretary | 2002-02-28 UNTIL 2002-03-25 | RESIGNED |
| PETER MARK BUTLER | Oct 1953 | British | Secretary | 2004-09-30 UNTIL 2005-09-30 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2002-02-28 | RESIGNED | ||
| CHRISTOPHER JOHN TILLING | Jun 1949 | British | Secretary | 2005-10-01 UNTIL 2006-09-29 | RESIGNED |
| DAVID TOUGH | Jun 1940 | Secretary | 2007-02-28 UNTIL 2010-02-01 | RESIGNED | |
| DAVID TOUGH | Jun 1940 | Secretary | 2002-11-22 UNTIL 2004-09-30 | RESIGNED | |
| BRYAN COURTNEY AUKETT | Jan 1947 | British | Director | 2002-02-28 UNTIL 2002-03-25 | RESIGNED |
| ANDREW FIREBRACE BARTON | Jun 1958 | British | Director | 2002-03-25 UNTIL 2008-01-23 | RESIGNED |
| MR JOHN-PAUL YATES | Jul 1968 | British | Director | 2003-12-18 UNTIL 2004-05-28 | RESIGNED |
| PAULA DIANNE BURROWS | Feb 1966 | British | Director | 2003-04-23 UNTIL 2006-01-31 | RESIGNED |
| PETER MARK BUTLER | Oct 1953 | British | Director | 2004-06-01 UNTIL 2005-09-30 | RESIGNED |
| JOHN PAUL DICKSON | Jul 1972 | British | Director | 2002-02-28 UNTIL 2008-01-23 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2001-11-28 UNTIL 2002-02-28 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-28 UNTIL 2002-02-28 | RESIGNED | ||
| NORMAN FINNIGAN | Apr 1944 | British | Director | 2003-04-23 UNTIL 2005-04-21 | RESIGNED |
| ASHLEY GATEHOUSE | Sep 1965 | British | Director | 2002-02-28 UNTIL 2002-03-25 | RESIGNED |
| MR MARTYN GREALEY | Jul 1958 | British | Director | 2008-03-31 UNTIL 2011-06-01 | RESIGNED |
| MICHAEL DARA OMALLEY | Apr 1957 | British | Director | 2003-04-23 UNTIL 2006-11-30 | RESIGNED |
| MR MICHAEL SIMPSON | Mar 1959 | British | Director | 2006-01-24 UNTIL 2007-11-13 | RESIGNED |
| CHRISTOPHER JOHN TILLING | Jun 1949 | British | Director | 2005-10-01 UNTIL 2006-09-29 | RESIGNED |
| MR JOHN NICHOLAS WOOLF | Sep 1946 | British | Director | 2006-10-30 UNTIL 2011-06-09 | RESIGNED |
| JOHN ROBERTSON WRIGHT | Sep 1940 | British | Director | 2006-10-30 UNTIL 2010-03-31 | RESIGNED |