Denbury
Newton Abbot
Devon
TQ12 6DH
Secretary Name | Mr Christopher Charles Aujard |
---|---|
Nationality | Australian |
Status | Current |
Appointed | 19 May 2006(42 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Seymore Oast Back Street Leeds Kent ME17 1TF |
Director Name | Brian Donald Frederick Mansfield |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1984(20 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 08 December 1997) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Monks Way 10 Shelley Close Abingdon Oxfon OX14 1PP |
Director Name | Richard Panton Corbett |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 28 February 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 24 Chapel Street London SW1X 7BY |
Director Name | John Hodson |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 December 2004) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
Director Name | Anthony Nathan Solomons |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 December 1999) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 10 Constable Close London NW11 6TY |
Secretary Name | Roy Fiddemont |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 January 1994) |
Role | Company Director |
Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
Secretary Name | Mr Stephen Paul Doherty |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(30 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 16 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA |
Director Name | Roy Fiddemont |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(33 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 February 2001) |
Role | Chartered Secretary |
Correspondence Address | Flat 7 3 Pond Road Blackheath London SE3 9JL |
Director Name | Mr Michael Edward Stanley Gibbins |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(36 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Clare Lawn Avenue London SW14 8BG |
Secretary Name | Mrs Trina Jeanne Hill |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2005(42 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 19 May 2006) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 28 Hasse Road Soham Ely Cambridgeshire CB7 5UW |
Registered Address | Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 March 2007 | Dissolved (1 page) |
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8 December 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 August 2006 | Registered office changed on 30/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page) |
24 August 2006 | Appointment of a voluntary liquidator (1 page) |
24 August 2006 | Resolutions
|
24 August 2006 | Declaration of solvency (3 pages) |
31 July 2006 | Registered office changed on 31/07/06 from: one hanover street london W1S 1AX (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 21 new street bishopsgate london EC2M 4NT (1 page) |
7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
28 June 2006 | Director's particulars changed (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | New secretary appointed (1 page) |
25 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | Secretary resigned (1 page) |
11 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
13 January 2005 | Director resigned (1 page) |
1 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
20 May 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 January 2004 | Director resigned (1 page) |
26 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
12 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
19 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
16 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
28 June 2000 | Return made up to 04/06/00; full list of members
|
15 May 2000 | Secretary's particulars changed (1 page) |
29 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (3 pages) |
16 June 1999 | Return made up to 04/06/99; full list of members (10 pages) |
8 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
8 July 1998 | Return made up to 04/06/98; no change of members (8 pages) |
6 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
5 March 1998 | Director resigned (1 page) |
18 December 1997 | Director resigned (1 page) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
5 August 1997 | Return made up to 04/06/97; no change of members (10 pages) |
8 July 1996 | Return made up to 04/06/96; full list of members (13 pages) |
17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
10 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
20 July 1995 | Return made up to 04/06/95; no change of members
|