Based in Derby, Develop Solutions Ltd was registered on 15 February 1994, it has a status of "Dissolved". Cole, Christopher Kevin, Kelsall, Simon James, Mckeown, Anthony, Mckeown, Anthony are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKEOWN, Anthony | 20 November 2009 | 11 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLE, Christopher Kevin | 18 February 2019 | - | 1 |
| KELSALL, Simon James | 01 October 2015 | 04 January 2019 | 1 |
| MCKEOWN, Anthony | 19 October 2009 | 11 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 07 April 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 January 2020 | |
| DS01 - Striking off application by a company | 08 January 2020 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| AP01 - Appointment of director | 04 October 2019 | |
| TM01 - Termination of appointment of director | 23 September 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 08 March 2019 | |
| TM02 - Termination of appointment of secretary | 21 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| AP03 - Appointment of secretary | 20 February 2019 | |
| TM01 - Termination of appointment of director | 24 August 2018 | |
| RP04CS01 - N/A | 26 April 2018 | |
| MR04 - N/A | 19 March 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AD04 - Change of location of company records to the registered office | 24 February 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2016 | |
| AP03 - Appointment of secretary | 02 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| TM02 - Termination of appointment of secretary | 11 September 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 04 June 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2012 | |
| CH01 - Change of particulars for director | 14 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| AP01 - Appointment of director | 02 November 2011 | |
| TM01 - Termination of appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| AP01 - Appointment of director | 27 November 2009 | |
| AP03 - Appointment of secretary | 20 November 2009 | |
| TM01 - Termination of appointment of director | 20 November 2009 | |
| TM02 - Termination of appointment of secretary | 20 November 2009 | |
| AA01 - Change of accounting reference date | 29 October 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 363a - Annual Return | 07 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 12 December 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 363s - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 15 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2005 | |
| 363s - Annual Return | 17 February 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 February 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 395 - Particulars of a mortgage or charge | 27 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| CERTNM - Change of name certificate | 08 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 08 August 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| RESOLUTIONS - N/A | 22 October 1998 | |
| AA - Annual Accounts | 22 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1998 | |
| CERTNM - Change of name certificate | 07 July 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 23 December 1996 | |
| 363b - Annual Return | 29 March 1996 | |
| RESOLUTIONS - N/A | 23 October 1995 | |
| AA - Annual Accounts | 23 October 1995 | |
| 363b - Annual Return | 02 March 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1994 | |
| 288 - N/A | 18 March 1994 | |
| 287 - Change in situation or address of Registered Office | 14 March 1994 | |
| CERTNM - Change of name certificate | 11 March 1994 | |
| CERTNM - Change of name certificate | 11 March 1994 | |
| NEWINC - New incorporation documents | 15 February 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 September 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 September 2010 | Outstanding |
N/A |
| Guarantee & debenture | 19 January 2010 | Outstanding |
N/A |
| Guarantee & debenture | 29 November 2007 | Outstanding |
N/A |
| Debenture | 24 December 2002 | Fully Satisfied |
N/A |
