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- DERNFORD EASTERN LIMITED
DERNFORD EASTERN LIMITED
In Liquidation
General Information
NAME
DERNFORD EASTERN LIMITED
COMPANY NUMBER
09128299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/07/2014
(10 years and 5 months old)
WEBSITE
http://parisoptimalplanning.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/10/2014
12/01/2018
PROCTOR INVESTMENTS LIMITED
View all previous names
Previous Names
24/10/2014 12/01/2018 PROCTOR INVESTMENTS LIMITED
14/07/2014 24/10/2014 HEWCO 2014 LIMITED
CAMBRIDGE
CB1 2LA
Salisbury House
2-3 Salisbury Villas
CAMBRIDGE
CB1 2LA
35 Cambridge Place
Cambridge
Cambridgeshire
CB2 1NS
Telephone: 531800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DERNFORD HOLDINGS LIMITED | In Liquidation | View Report |
DERNFORD EASTERN LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DERNFORD EASTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERNFORD EASTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERNFORD EASTERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2014 - Present (10 years and 2 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 29 |
View Report |
05/07/2021 - Present (3 years and 5 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
14/07/2014 - Present (10 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 61 Past: 140 |
View Report |
14/07/2014 - 15/08/2014 (1 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
15/08/2014 - Present (10 years and 3 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DERNFORD HOLDINGS LIMITED | In Liquidation | View Report |
BELVEDERE COMMERCIAL MANAGEMENT LTD | Active - Accounts Filed | View Report |
DERNFORD (CAMBRIDGE) LIMITED | Company is dissolved | View Report |
DERNFORD BLAKENEY LIMITED | In Liquidation | View Report |
DERNFORD DEVELOPMENTS LTD | In Liquidation | View Report |
DERNFORD EASTERN LIMITED | In Liquidation | View Report |
DERNFORD HISTON LTD | Company is dissolved | View Report |
DERNFORD PROJECTS LTD | In Liquidation | View Report |
DERNFORD PROPERTIES LIMITED | In Liquidation | View Report |
DERNFORD REAL ESTATE LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: David James Foord (919207476) has left the board |
Date: 12/06/2018 | Event: New Accounts filed |
Date: 29/01/2018 | Event: Chris Burrell (919167134) has left the board |
Date: 29/01/2018 | Event: Peter Jeffrey Burrell (919167123) has left the board |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: Change in Reg. Office |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: Change in Reg. Office |
Date: 28/10/2014 | Event: HS SECRETARIAL LIMITED (918931609) has left the board |
Date: 28/10/2014 | Event: New Company Secretary David James Foord (919207476) Appointed |
Date: 28/10/2014 | Event: Change in Reg. Office |
Date: 13/10/2014 | Event: James Patrick Lawrence (918097179) has left the board |
Date: 13/10/2014 | Event: New Board Member Peter Burrell (919167123) Appointed |
Date: 13/10/2014 | Event: New Board Member David James Foord (912298484) Appointed |
Date: 13/10/2014 | Event: New Board Member Chris Burrell (919167134) Appointed |
Date: 28/08/2014 | Event: New Board Member Simon James Dazeley (908477140) Appointed |
Date: 28/08/2014 | Event: Simon Dazeley (919021432) has left the board |
Date: 19/08/2014 | Event: New Board Member Simon Dazeley (919021432) Appointed |
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