A.R. Dennis

Company Name	A.R. Dennis
Company Status	Dissolved
Company Number	00809191
Category	Private Unlimited Company
Incorporation Date	16 June 1964(59 years, 10 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	A.R.Dennis & Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2008(44 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 05 January 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 January 2010)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(42 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 January 2010)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Alfred Richard Dennis
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Flat 11 Burleigh Court Offord Close Tottenham London N17 0TD

Director Name	Royston Charles Mark Thake
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	46 Brockley Avenue Stanmore Middlesex HA7 4LT

Director Name	Megan Isobel Dennis
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Rochester House 87 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Gordon Richard Dennis
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Rochester House 87 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Gordon Richard Dennis
Nationality	British
Status	Resigned
Appointed	31 December 1992(28 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1997)
Role	Company Director
Correspondence Address	Rochester House 87 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 February 2001)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 February 2001)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 February 2001)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Rosalie Mavis Wilson Barker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2000)
Role	HR Director
Correspondence Address	10 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 February 1997(32 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(39 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Ladbrokes Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(36 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2004)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 1QQ

Secretary Name	Ganton House Investments Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(36 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2004)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£235,926
Current Liabilities	£112,369

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
2 June 2009	Return made up to 03/05/09; full list of members (5 pages)
24 April 2009	Declaration of assent for reregistration to UNLTD (1 page)
24 April 2009	Certificate of re-registration from Limited to Unlimited (1 page)
24 April 2009	Application for reregistration from LTD to UNLTD (2 pages)
24 April 2009	Members' assent for rereg from LTD to UNLTD (1 page)
24 April 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 April 2009	Re-registration of Memorandum and Articles (5 pages)
20 August 2008	Full accounts made up to 31 December 2007 (10 pages)
4 August 2008	Director appointed michael jeremy noble (2 pages)
22 May 2008	Return made up to 03/05/08; full list of members (6 pages)
20 July 2007	Full accounts made up to 31 December 2006 (10 pages)
8 June 2007	Return made up to 03/05/07; full list of members (10 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (9 pages)
27 June 2006	Return made up to 03/05/06; full list of members (10 pages)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (9 pages)
27 May 2005	Return made up to 03/05/05; full list of members (4 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
24 January 2004	New director appointed (10 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New director appointed (3 pages)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	Memorandum and Articles of Association (45 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 June 2002	Return made up to 03/05/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 September 2001	Secretary resigned (1 page)
6 September 2001	Return made up to 03/05/01; full list of members (7 pages)
13 July 2001	Registered office changed on 13/07/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HX (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (6 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
10 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
29 June 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
29 June 2000	Application for reregistration from PLC to private (1 page)
29 June 2000	Nc inc already adjusted 31/01/97 (1 page)
29 June 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 June 2000	Re-registration of Memorandum and Articles (46 pages)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
29 June 2000	Nc inc already adjusted 31/01/97 (2 pages)
29 June 2000	Nc inc already adjusted 31/01/97 (2 pages)
29 June 2000	Nc inc already adjusted 31/01/97 (1 page)
15 June 2000	Return made up to 03/05/00; full list of members (8 pages)
15 June 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Return made up to 03/05/99; full list of members (16 pages)
15 June 1999	Director's particulars changed (1 page)
15 January 1999	Amended full accounts made up to 31 December 1997 (15 pages)
4 August 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Return made up to 03/05/98; full list of members (10 pages)
4 February 1998	Accounting reference date shortened from 02/02/98 to 31/12/97 (1 page)
23 January 1998	Accounting reference date shortened from 30/06/97 to 02/02/97 (1 page)
23 January 1998	Full group accounts made up to 2 February 1997 (24 pages)
22 October 1997	Registered office changed on 22/10/97 from: 180 stoke newington high st london N16 7JD (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1997	Return made up to 03/05/97; full list of members (13 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	Director's particulars changed (1 page)
18 March 1997	New director appointed (10 pages)
18 March 1997	New director appointed (10 pages)
18 March 1997	New director appointed (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
7 February 1997	Return made up to 31/12/96; full list of members (8 pages)
7 November 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 29 June 1996 (22 pages)
14 March 1996	Return made up to 31/12/95; full list of members (8 pages)
16 November 1995	Full accounts made up to 24 June 1995 (22 pages)

A.R. Dennis

Business Activity

Directors

Location

Financials

Accounts

Filing History

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