| Company Name | John P.Dennis & Company(Balham)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00623781 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1959(65 years, 1 month ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Phillip Dennis Rosenthal |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 19 years (closed 05 October 2010) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Director Name | Mr Graeme Alfred Wood |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(49 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 October 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 2a Strathmore Road Wimbledon Park London SW19 8DB |
| Secretary Name | Regis Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2004(45 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 October 2010) |
| Correspondence Address | 86-88 South Ealing Road London W5 4QB |
| Director Name | Mrs Marguerite Elizabeth Rosenthal |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 November 1996) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Secretary Name | Mr John Phillip Dennis Rosenthal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(32 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 05 December 1996) |
| Role | Company Director |
| Correspondence Address | The Warren 3 Icklingham Gate Icklingham Road Cobham Surrey KT11 1AW |
| Secretary Name | Ian McDonald Laurie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1996(37 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 240 Balham High Road London SW17 7AW |
Location
| Registered Address | 3 Beasleys Yard 126a High Street Uxbridge UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,016 |
| Cash | £132,564 |
| Current Liabilities | £23,782 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 September 2009 | Declaration of solvency (3 pages) |
| 4 September 2009 | Declaration of solvency (3 pages) |
| 24 August 2009 | Registered office changed on 24/08/2009 from 86-88 south ealing road london W5 4QB (1 page) |
| 24 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2009 | Resolutions
|
| 24 August 2009 | Registered office changed on 24/08/2009 from 86-88 south ealing road london W5 4QB (1 page) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Director appointed mr graeme alfred wood (1 page) |
| 25 March 2009 | Director appointed mr graeme alfred wood (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 21 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | Secretary resigned (1 page) |
| 27 May 2004 | New secretary appointed (1 page) |
| 27 May 2004 | New secretary appointed (1 page) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 11 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 29 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 22 September 1997 | Return made up to 14/09/97; change of members (6 pages) |
| 22 September 1997 | Return made up to 14/09/97; change of members (6 pages) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 8 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 8 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 8 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |