About

Registered Number: 06219477
Date of Incorporation: 19/04/2007 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 12/09/2018 (6 years and 7 months ago)
Registered Address: 41 Kingston Street, Cambridge, CB1 2NU

 

Founded in 2007, Derwen Consultancy Services Ltd are based in Cambridge, it has a status of "Dissolved". We don't currently know the number of employees at this company. The current directors of this company are listed as Sully, Alice Louise, Sully, John Charles, Sully, Diane Elizabeth, Sully, Emily Victoria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLY, John Charles 19 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SULLY, Alice Louise 06 April 2016 - 1
SULLY, Diane Elizabeth 19 April 2007 05 April 2013 1
SULLY, Emily Victoria 06 April 2013 05 April 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 September 2018
LIQ13 - N/A 12 June 2018
AD01 - Change of registered office address 27 February 2018
RESOLUTIONS - N/A 22 February 2018
LIQ01 - N/A 22 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 22 February 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 07 June 2016
SH01 - Return of Allotment of shares 07 June 2016
AA - Annual Accounts 19 May 2016
AP03 - Appointment of secretary 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
AA - Annual Accounts 28 May 2015
SH01 - Return of Allotment of shares 08 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 April 2014
AP03 - Appointment of secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
AR01 - Annual Return 12 May 2013
AA - Annual Accounts 07 May 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 15 May 2011
AA01 - Change of accounting reference date 04 March 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 15 May 2008
225 - Change of Accounting Reference Date 18 December 2007
NEWINC - New incorporation documents 19 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.