| Company Name | L.Dens & Company,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00143740 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1916(108 years ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Christine Irene McNally |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(75 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 78 Wickham Way Park Langley Beckenham Kent BR3 3AF |
| Director Name | David Joseph McNally |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(75 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 August 2004) |
| Role | Shipbroker |
| Correspondence Address | 78 Wickham Way Park Langley Beckenham Kent BR3 3AF |
| Director Name | Laurence Walmer Vinten |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(75 years, 9 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 24 Aspall Road Debenham Stowmarket Suffolk IP14 6QA |
| Secretary Name | Mrs Christine Irene McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2001(85 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 78 Wickham Way Park Langley Beckenham Kent BR3 3AF |
| Secretary Name | Alan Walter Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(75 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 09 July 2001) |
| Role | Company Director |
| Correspondence Address | 124 Claremont Road Laindon Basildon Essex SS15 5YU |
Location
| Registered Address | The Baltic Exchange 38 Saint Mary Axe London EC3A 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £500 |
| Net Worth | £535,217 |
| Cash | £524,143 |
| Current Liabilities | £4,436 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2004 | Application for striking-off (1 page) |
| 26 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 31 January 2003 | Return made up to 21/01/03; full list of members
|
| 2 July 2002 | Registered office changed on 02/07/02 from: 13 norton folgate bishopsgate london E1 6DB (1 page) |
| 20 June 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 January 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 17 July 2001 | New secretary appointed (2 pages) |
| 17 July 2001 | Secretary resigned (2 pages) |
| 13 July 2001 | Group of companies' accounts made up to 31 March 2001 (13 pages) |
| 15 February 2001 | Return made up to 21/01/01; full list of members (7 pages) |
| 24 October 2000 | Full group accounts made up to 31 March 2000 (12 pages) |
| 29 January 2000 | Return made up to 21/01/00; full list of members (7 pages) |
| 12 November 1999 | Full group accounts made up to 31 March 1999 (12 pages) |
| 22 February 1999 | Return made up to 21/01/99; full list of members (6 pages) |
| 10 November 1998 | Full group accounts made up to 31 March 1998 (12 pages) |
| 27 January 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 15 October 1997 | Full group accounts made up to 31 March 1997 (12 pages) |
| 28 January 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 29 October 1996 | Full group accounts made up to 31 March 1996 (12 pages) |
| 22 February 1996 | Return made up to 21/01/96; full list of members
|
| 3 October 1995 | Group accounts for a small company made up to 31 March 1995 (12 pages) |
| 30 July 1983 | Accounts made up to 31 March 1982 (11 pages) |
| 15 July 1983 | Annual return made up to 22/12/82 (7 pages) |
| 21 March 1980 | Annual return made up to 03/01/80 (14 pages) |