Company NameL.Dens & Company,Limited
Company StatusDissolved
Company Number00143740
CategoryPrivate Limited Company
Incorporation Date1 May 1916(104 years, 5 months ago)
Dissolution Date31 August 2004 (16 years ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMrs Christine Irene McNally
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(75 years, 9 months after company formation)
Appointment Duration12 years, 7 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address78 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AF
Director NameDavid Joseph McNally
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(75 years, 9 months after company formation)
Appointment Duration12 years, 7 months (closed 31 August 2004)
RoleShipbroker
Correspondence Address78 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AF
Director NameLaurence Walmer Vinten
Date of BirthFebruary 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1992(75 years, 9 months after company formation)
Appointment Duration12 years, 7 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address24 Aspall Road
Debenham
Stowmarket
Suffolk
IP14 6QA
Secretary NameMrs Christine Irene McNally
NationalityBritish
StatusClosed
Appointed09 July 2001(85 years, 2 months after company formation)
Appointment Duration3 years, 1 month (closed 31 August 2004)
RoleCompany Director
Correspondence Address78 Wickham Way
Park Langley
Beckenham
Kent
BR3 3AF
Secretary NameAlan Walter Salmon
NationalityBritish
StatusResigned
Appointed21 January 1992(75 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 09 July 2001)
RoleCompany Director
Correspondence Address124 Claremont Road
Laindon
Basildon
Essex
SS15 5YU

Location

Registered AddressThe Baltic Exchange
38 Saint Mary Axe
London
EC3A 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£500
Net Worth£535,217
Cash£524,143
Current Liabilities£4,436

Accounts

Latest Accounts31 March 2003 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2004Application for striking-off (1 page)
26 January 2004Return made up to 21/01/04; full list of members (7 pages)
27 May 2003Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2003Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 July 2002Registered office changed on 02/07/02 from: 13 norton folgate bishopsgate london E1 6DB (1 page)
20 June 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2002Return made up to 21/01/02; full list of members (7 pages)
17 July 2001New secretary appointed (2 pages)
17 July 2001Secretary resigned (2 pages)
13 July 2001Group of companies' accounts made up to 31 March 2001 (13 pages)
15 February 2001Return made up to 21/01/01; full list of members (7 pages)
24 October 2000Full group accounts made up to 31 March 2000 (12 pages)
29 January 2000Return made up to 21/01/00; full list of members (7 pages)
12 November 1999Full group accounts made up to 31 March 1999 (12 pages)
22 February 1999Return made up to 21/01/99; full list of members (6 pages)
10 November 1998Full group accounts made up to 31 March 1998 (12 pages)
27 January 1998Return made up to 21/01/98; no change of members (4 pages)
15 October 1997Full group accounts made up to 31 March 1997 (12 pages)
28 January 1997Return made up to 21/01/97; no change of members (4 pages)
29 October 1996Full group accounts made up to 31 March 1996 (12 pages)
22 February 1996Return made up to 21/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 1995Group accounts for a small company made up to 31 March 1995 (12 pages)
30 July 1983Accounts made up to 31 March 1982 (11 pages)
15 July 1983Annual return made up to 22/12/82 (7 pages)
21 March 1980Annual return made up to 03/01/80 (14 pages)