A A & J G Denison & Company Limited

00325099

Company Name	A A & J G Denison & Company Limited
Directors	William Henry Kenneth Simpson and Nicholas Aspinall
Company Status	Dissolved
Company Number	00325099
Category	Private Limited Company
Incorporation Date	8 March 1937(87 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Richard Edward Will
Nationality	British
Status	Current
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(55 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(60 years, 2 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Anthony Dolland Bedford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 1991)
Role	Insurance Broker
Correspondence Address	South Court Kinnersley Manor Sidlow Surrey RH2 8QJ

Director Name	Richard Ayrton Fry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 1991)
Role	Insurance Broker
Correspondence Address	Pheonix House 105 Ditton Road Surbiton Surrey KT6 6RJ

Director Name	John Richard Hopkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 1991)
Role	Insurance Broker
Correspondence Address	3 Boothgate Drive Howden Goole North Humberside DN14 7EN

Director Name	Barrie Robert Johnstone
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 1991)
Role	Insurance Broker
Correspondence Address	1 Lime Garth Upper Poppleton York North Yorkshire YO2 6DN

Director Name	William Elliot Lamb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 1991)
Role	Insurance Broker
Correspondence Address	Low Warren Farm Gilling East York North Yorkshire YO6 4HZ

Director Name	Danny John Obrien
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 1991)
Role	Insurance Broker
Correspondence Address	12 Quick Street London N1 8HL

Director Name	Richard Edward Will
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(54 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Chartered Accountant
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(54 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Chartered Accountqant
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Peter George Droussiotis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(55 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 1997)
Role	Barrister
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Location

Registered Address	66 Prescot Street London E1 8BU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1991 (32 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 January 1999	Dissolved (1 page)
13 October 1998	Return of final meeting in a members' voluntary winding up (4 pages)
7 August 1998	Liquidators statement of receipts and payments (5 pages)
19 February 1998	Liquidators statement of receipts and payments (5 pages)
7 August 1997	Liquidators statement of receipts and payments (5 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
4 February 1997	Liquidators statement of receipts and payments (5 pages)
23 August 1996	Liquidators statement of receipts and payments (5 pages)
6 February 1996	Liquidators statement of receipts and payments (5 pages)
9 August 1995	Liquidators statement of receipts and payments (6 pages)

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