DL

DERBY LODGE LIMITED

Dissolved

Company number 00594004

London · Incorporated 20 November 1957

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

DERBY LODGE LIMITED, a private limited company registered in England and Wales, was dissolved on 9 May 2012 having been incorporated on 20 November 1957. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 8 April 2011. 101 filings are recorded against the company at Companies House, most recently a gazette filing on 9 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
1 October 2009
JD
JARVIS, David
Secretary · Resigned
15 September 2003
PD
POTTS, David Keith
Director · Resigned
4 May 2000
DJ
DAVIES, John Lewis
Director · Resigned
1 January 2000
BJ
BURY, James Michael
Director · Resigned
12 April 1999
OS
O'CONNOR, Sharon Noelle
Secretary · Resigned
29 March 1999
KM
KILBEE, Michael Peter
Director · Resigned
6 March 1998
HP
HOOK, Peter Francis
Director · Resigned
31 December 1995
GA
GLASS, Alan Graham
Director · Resigned
—
BD
BAGGALEY, David Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2012 View
Change Sail Address Company
Address
8 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Resolution
Resolution
6 June 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Termination Secretary Company With Name
Officers
15 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
16 February 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
17 August 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Made Up Date
Accounts
19 April 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Made Up Date
Accounts
12 June 2003 View
Legacy
Address
6 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
28 February 2003 View
Accounts With Made Up Date
Accounts
13 September 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Made Up Date
Accounts
25 October 2001 View
Legacy
Annual Return
26 March 2001 View
Accounts With Made Up Date
Accounts
6 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Made Up Date
Accounts
28 October 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
9 March 1999 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Annual Return
27 March 1998 View
Accounts With Made Up Date
Accounts
20 February 1998 View
Legacy
Annual Return
10 March 1997 View
Accounts With Made Up Date
Accounts
10 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Address
5 February 1997 View
Accounts With Made Up Date
Accounts
26 February 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Made Up Date
Accounts
23 March 1995 View
Legacy
Annual Return
21 February 1995 View
Legacy
Annual Return
28 February 1994 View
Accounts With Made Up Date
Accounts
27 February 1994 View
Legacy
Address
30 March 1993 View
Accounts With Made Up Date
Accounts
22 February 1993 View
Legacy
Annual Return
22 February 1993 View
Resolution
Resolution
7 May 1992 View
Resolution
Resolution
7 May 1992 View
Accounts With Made Up Date
Accounts
26 April 1992 View
Legacy
Annual Return
5 March 1992 View
Accounts With Made Up Date
Accounts
28 April 1991 View
Legacy
Officers
27 April 1991 View
Legacy
Annual Return
4 March 1991 View
Resolution
Resolution
28 February 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Resolution
Resolution
18 June 1990 View
Legacy
Address
2 March 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1989 View
Legacy
Annual Return
9 May 1989 View
Legacy
Officers
20 April 1989 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
22 September 1987 View
Legacy
Annual Return
22 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1986 View
Legacy
Annual Return
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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