This company is commonly known as Dernier & Hamlyn Limited. The company was founded 23 years ago and was given the registration number 04061729. The firm's registered office is in BRIGHTON. You can find them at 2-3 Pavilion Buildings, , Brighton, East Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | DERNIER & HAMLYN LIMITED |
|---|---|---|
| Company Number | : | 04061729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 August 2000 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-3, Pavilion Buildings, Brighton, BN1 1EE | Secretary | 06 March 2008 | Active |
| 2-3, Pavilion Buildings, Brighton, BN1 1EE | Director | 06 March 2008 | Active |
| 2-3, Pavilion Buildings, Brighton, BN1 1EE | Director | 24 January 2001 | Active |
| 2-3, Pavilion Buildings, Brighton, BN1 1EE | Director | 09 February 2001 | Active |
| Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE | Secretary | 26 February 2007 | Active |
| 8 Lerwick Croft, Bicester, OX26 4XL | Secretary | 05 November 2007 | Active |
| Hi Pine, Copt Hill, Kingswood, KT20 6HL | Secretary | 24 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 August 2000 | Active |
| Grey Gables 75a North Road, Midsomer Norton, Bath, BA3 2QE | Director | 02 September 2002 | Active |
| 8 Lerwick Croft, Bicester, OX26 4XL | Director | 24 January 2001 | Active |
| 7 Markfield Road, Caterham, CR3 6RP | Director | 09 February 2001 | Active |
| 13 Barry Avenue, Bicester, OX26 2DZ | Director | 09 February 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 August 2000 | Active |
| Dernier & Hamlyn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Purley Way, Croydon, England, CR0 4XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-07 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-09-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-06-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-05-26 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
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