DARBYS SECRETARIAL SERVICES LIMITED

Company summary

Company number: 03589592
Status: DISSOLVED
Incorporated / age: 29 June 199818 years
Registered office: Midland House West Way, Botley, Oxford, OX2 0PH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Midland House West Way, Botley, Oxford, OX2 0PH
Nature of business
Solicitors
Previous company names
DML SECRETARIAL SERVICES LIMITED
DARBYS SECRETARIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
K & S SECRETARIES LIMITED ACTIVE	Secretary	01 Feb 2016				Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
BAMFORD, Karl Roger ACTIVE	Director	01 Feb 2016		United Kingdom	October 1962	Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
BEECH, David Andrew ACTIVE	Director	01 Feb 2016		England	November 1965	Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
LEWIS, Kate Louise ACTIVE	Director	01 Feb 2016		England	December 1972	Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England
APPLETON, Dallia Ann RESIGNED	Secretary	28 Apr 2000	02 Jun 2006			14 Bishops Orchard, East Hagbourne, Oxfordshire, OX11 9JS
CHAMPKIN, Sian RESIGNED	Secretary	02 Aug 2007	01 Feb 2016			Midland House, West Way, Botley, Oxford, OX2 0PH, England
CURTIS, Darren Mark RESIGNED	Secretary	05 Feb 2004	28 Oct 2005			66 Dart Drive, Didcot, Oxfordshire, OX11 7XS
DYDE, Stephen David RESIGNED	Secretary	29 Jun 1998	28 Apr 2000			57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU
LAFFERTY, James RESIGNED	Secretary	11 Dec 2007	29 Jun 2009			21 Croft Holm, Moreton In Marsh, Gloucestershire, GL56 0JH
THOMPSON, Philip RESIGNED	Secretary	02 Jun 2006	02 Aug 2007			Austin Farm, Stonesfield, Oxfordshire, OX29 8SU
APPLETON, Dallia Ann RESIGNED	Director	18 Feb 2000	05 Feb 2004		April 1965	11 Millbank, Mill Street, Oxford, Oxfordshire, OX2 0HJ
BRYAN, Robert Kenneth RESIGNED	Director	05 Feb 2004	05 Jan 2009		July 1965	50-52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN
DYDE, Stephen David RESIGNED	Director	29 Jun 1998	28 Apr 2000		May 1964	57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU
FLETCHER, Kevin Paul William RESIGNED	Director	17 Jul 2000	12 Dec 2001	United Kingdom	December 1955	8 Critchley Drive, Dunchurch, Warwickshire, CV22 6PJ
HAZELL, Sean RESIGNED	Director	22 Aug 2007	16 Mar 2009		October 1963	15 The Crescent, Witney, Oxfordshire, OX28 2EL
HEDGES, Nicholas Mitchell RESIGNED	Director	29 Jun 1998	27 Apr 2012	United Kingdom	March 1953	Darbys, 52 New Inn Hall Street, Oxford, OX1 2DN
MARSH, Philip Richard Bruce RESIGNED	Director	15 Apr 2013	01 Feb 2016	United Kingdom	April 1971	Midland House, West Way, Botley, Oxford, OX2 0PH, England
MCCRUM, Simon Terence RESIGNED	Director	27 Apr 2012	01 Feb 2016	United Kingdom	February 1964	Midland House, West Way, Botley, Oxford, OX2 0PH, England
MENDUS, Henry Wyndham Banner RESIGNED	Director	22 Aug 2007	22 Jun 2009	England	April 1958	57 The Causeway, Steventon, Abingdon, Oxfordshire, OX13 6SE
PARRY, David Hughes RESIGNED	Director	05 Feb 2004	16 Oct 2013	England	April 1962	Darbys, 52 New Inn Hall Street, Oxford, OX1 2DN
RIMAN, Phil RESIGNED	Director	05 Feb 2004	29 Jun 2007		March 1970	Smeaton House, 35 Church Street, Barford, Warwickshire, CV35 8BS
TAYLOR, Sturges Charles Boswell RESIGNED	Director	02 Mar 2006	28 Jun 2011	England	October 1943	71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP
WRIGHT, Nicholas John Gibson RESIGNED	Director	15 Apr 2013	01 Feb 2016	England	October 1961	Midland House, West Way, Botley, Oxford, OX2 0PH, England

K & S SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2016
Address: Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

BAMFORD, Karl Roger ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

BEECH, David Andrew ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: November 1965
Address: Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

LEWIS, Kate Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: England
Date of birth: December 1972
Address: Knights Professional Services Limited, The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW, England

APPLETON, Dallia Ann RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 02 Jun 2006
Address: 14 Bishops Orchard, East Hagbourne, Oxfordshire, OX11 9JS

CHAMPKIN, Sian RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 01 Feb 2016
Address: Midland House, West Way, Botley, Oxford, OX2 0PH, England

CURTIS, Darren Mark RESIGNED
Role: Secretary
Appointed on: 05 Feb 2004
Resigned on: 28 Oct 2005
Address: 66 Dart Drive, Didcot, Oxfordshire, OX11 7XS

DYDE, Stephen David RESIGNED
Role: Secretary
Appointed on: 29 Jun 1998
Resigned on: 28 Apr 2000
Address: 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

LAFFERTY, James RESIGNED
Role: Secretary
Appointed on: 11 Dec 2007
Resigned on: 29 Jun 2009
Address: 21 Croft Holm, Moreton In Marsh, Gloucestershire, GL56 0JH

THOMPSON, Philip RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 02 Aug 2007
Address: Austin Farm, Stonesfield, Oxfordshire, OX29 8SU

APPLETON, Dallia Ann RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 05 Feb 2004
Date of birth: April 1965
Address: 11 Millbank, Mill Street, Oxford, Oxfordshire, OX2 0HJ

BRYAN, Robert Kenneth RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 05 Jan 2009
Date of birth: July 1965
Address: 50-52, New Inn Hall Street, Oxford, Oxfordshire, OX1 2DN

DYDE, Stephen David RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 28 Apr 2000
Date of birth: May 1964
Address: 57 Evans Road, Eynsham, Witney, Oxfordshire, OX29 4QU

FLETCHER, Kevin Paul William RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 12 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 8 Critchley Drive, Dunchurch, Warwickshire, CV22 6PJ

HAZELL, Sean RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 16 Mar 2009
Date of birth: October 1963
Address: 15 The Crescent, Witney, Oxfordshire, OX28 2EL

HEDGES, Nicholas Mitchell RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 27 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Darbys, 52 New Inn Hall Street, Oxford, OX1 2DN

MARSH, Philip Richard Bruce RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Midland House, West Way, Botley, Oxford, OX2 0PH, England

MCCRUM, Simon Terence RESIGNED
Role: Director
Appointed on: 27 Apr 2012
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Midland House, West Way, Botley, Oxford, OX2 0PH, England

MENDUS, Henry Wyndham Banner RESIGNED
Role: Director
Appointed on: 22 Aug 2007
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: April 1958
Address: 57 The Causeway, Steventon, Abingdon, Oxfordshire, OX13 6SE

PARRY, David Hughes RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 16 Oct 2013
Country of Residence: England
Date of birth: April 1962
Address: Darbys, 52 New Inn Hall Street, Oxford, OX1 2DN

RIMAN, Phil RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 29 Jun 2007
Date of birth: March 1970
Address: Smeaton House, 35 Church Street, Barford, Warwickshire, CV35 8BS

TAYLOR, Sturges Charles Boswell RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 28 Jun 2011
Country of Residence: England
Date of birth: October 1943
Address: 71 Wootton Village, Boars Hill, Oxford, Oxfordshire, OX1 5HP

WRIGHT, Nicholas John Gibson RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: October 1961
Address: Midland House, West Way, Botley, Oxford, OX2 0PH, England

Filing history

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Exemptions

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