Dulwich
London
SE21 8AU
Secretary Name | Oliver Crispin Denniss |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2005(48 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 17 August 2010) |
Role | Company Director |
Correspondence Address | 51-52 St Johns Square London EC1V 4NH |
Director Name | Mr Colin William Denniss |
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Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1995) |
Role | Solicitor (Retired) |
Correspondence Address | 17 Alleyn Park London SE21 8AU |
Secretary Name | Miss Annita Elizabeth Mancini |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 September 1996) |
Role | Company Director |
Correspondence Address | 90 Glanville Road Bromley Kent BR2 9LW |
Director Name | Mr Gordon Kenneth Denniss |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1993(36 years, 2 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 July 2005) |
Role | Retired Surveyor |
Correspondence Address | Evans Leap Withyham Hartfield East Sussex TN7 4DA |
Secretary Name | Mr Gordon Kenneth Denniss |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 1996(39 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 10 July 2005) |
Role | Company Director |
Correspondence Address | Evans Leap Withyham Hartfield East Sussex TN7 4DA |
Registered Address | 117 Charterhouse Street London EC1M 6AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £232,930 |
Net Worth | £552,480 |
Cash | £582,749 |
Current Liabilities | £37,494 |
Latest Accounts | 1 April 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2010 | Application to strike the company off the register (2 pages) |
26 April 2010 | Application to strike the company off the register (2 pages) |
14 January 2010 | Director's details changed for Sheila Denniss on 1 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
14 January 2010 | Director's details changed for Sheila Denniss on 1 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14
|
14 January 2010 | Director's details changed for Sheila Denniss on 1 November 2009 (2 pages) |
19 August 2009 | Total exemption full accounts made up to 1 April 2009 (7 pages) |
19 August 2009 | Total exemption full accounts made up to 1 April 2009 (7 pages) |
19 August 2009 | Total exemption full accounts made up to 1 April 2009 (7 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 August 2008 | Total exemption full accounts made up to 1 April 2008 (7 pages) |
5 August 2008 | Total exemption full accounts made up to 1 April 2008 (7 pages) |
5 August 2008 | Total exemption full accounts made up to 1 April 2008 (7 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Secretary's particulars changed (1 page) |
17 January 2008 | Secretary's particulars changed (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
17 January 2008 | Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 October 2007 | Total exemption full accounts made up to 1 April 2007 (7 pages) |
5 October 2007 | Total exemption full accounts made up to 1 April 2007 (7 pages) |
5 October 2007 | Total exemption full accounts made up to 1 April 2007 (7 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 September 2006 | Total exemption full accounts made up to 1 April 2006 (7 pages) |
28 September 2006 | Total exemption full accounts made up to 1 April 2006 (7 pages) |
28 September 2006 | Total exemption full accounts made up to 1 April 2006 (7 pages) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | New secretary appointed (1 page) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
3 January 2006 | New secretary appointed (1 page) |
3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
24 June 2005 | Total exemption full accounts made up to 1 April 2005 (7 pages) |
24 June 2005 | Total exemption full accounts made up to 1 April 2005 (7 pages) |
24 June 2005 | Total exemption full accounts made up to 1 April 2005 (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members
|
16 August 2004 | Total exemption full accounts made up to 1 April 2004 (7 pages) |
16 August 2004 | Total exemption full accounts made up to 1 April 2004 (7 pages) |
16 August 2004 | Total exemption full accounts made up to 1 April 2004 (7 pages) |
12 January 2004 | Return made up to 31/12/03; full list of members
|
12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
17 December 2003 | Total exemption full accounts made up to 1 April 2003 (7 pages) |
17 December 2003 | Total exemption full accounts made up to 1 April 2003 (7 pages) |
17 December 2003 | Total exemption full accounts made up to 1 April 2003 (7 pages) |
3 February 2003 | Total exemption full accounts made up to 1 April 2002 (7 pages) |
3 February 2003 | Total exemption full accounts made up to 1 April 2002 (7 pages) |
3 February 2003 | Total exemption full accounts made up to 1 April 2002 (7 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
15 November 2001 | Total exemption full accounts made up to 1 April 2001 (7 pages) |
15 November 2001 | Total exemption full accounts made up to 1 April 2001 (7 pages) |
15 November 2001 | Total exemption full accounts made up to 1 April 2001 (7 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
20 November 2000 | Full accounts made up to 1 April 2000 (7 pages) |
20 November 2000 | Full accounts made up to 1 April 2000 (7 pages) |
20 November 2000 | Full accounts made up to 1 April 2000 (7 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
16 December 1999 | Full accounts made up to 1 April 1999 (7 pages) |
16 December 1999 | Full accounts made up to 1 April 1999 (7 pages) |
16 December 1999 | Full accounts made up to 1 April 1999 (7 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 November 1998 | Full accounts made up to 1 April 1998 (7 pages) |
10 November 1998 | Full accounts made up to 1 April 1998 (7 pages) |
10 November 1998 | Full accounts made up to 1 April 1998 (7 pages) |
8 July 1998 | Registered office changed on 08/07/98 from: 61 west smithfield london EC1A 9EA (1 page) |
8 July 1998 | Registered office changed on 08/07/98 from: 61 west smithfield london EC1A 9EA (1 page) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
6 January 1998 | Accounts for a small company made up to 1 April 1997 (7 pages) |
6 January 1998 | Accounts for a small company made up to 1 April 1997 (7 pages) |
6 January 1998 | Accounts for a small company made up to 1 April 1997 (7 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 January 1997 | Full accounts made up to 1 April 1996 (7 pages) |
29 January 1997 | Return made up to 31/12/96; full list of members
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29 January 1997 | Full accounts made up to 1 April 1996 (7 pages) |
29 January 1997 | Full accounts made up to 1 April 1996 (7 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 11 coldbath square london EC1R 5HL (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Registered office changed on 16/09/96 from: 11 coldbath square london EC1R 5HL (1 page) |
30 May 1996 | Return made up to 31/12/95; no change of members
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30 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |