T.Denver-Williams Limited

Company Name	T.Denver-Williams Limited
Company Status	Dissolved
Company Number	00856965
Category	Private Limited Company
Incorporation Date	17 August 1965(58 years, 8 months ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 October 1999(34 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	26 January 2006(40 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 15 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Dr Christopher Nicholas Wood
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Pharmacist
Correspondence Address	12 Warminster Road Beckington Bath Avon BA3 6SY

Director Name	Mr Paul Reginald Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 1999)
Role	Transport Operative
Correspondence Address	2 Little Lane Stanion Kettering Northamptonshire NN14 1DJ

Director Name	Dr Sandra Mary Wood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Pharmacist
Correspondence Address	12 Warminster Road Beckington Bath Avon BA3 6SY

Secretary Name	Dr Christopher Nicholas Wood
Nationality	British
Status	Resigned
Appointed	09 April 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	12 Warminster Road Beckington Bath Avon BA3 6SY

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(34 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 26 January 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2006	Application for striking-off (1 page)
8 February 2006	New director appointed (2 pages)
8 February 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
20 May 2005	Return made up to 09/04/05; full list of members (3 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 May 2004	Return made up to 09/04/04; full list of members (6 pages)
27 November 2003	Amended accounts made up to 31 December 2002 (8 pages)
2 May 2003	Return made up to 09/04/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 April 2002	Registered office changed on 17/04/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
13 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
14 May 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 September 2000	Auditor's resignation (2 pages)
23 August 2000	Auditor's resignation (1 page)
23 August 2000	Auditors resignation (1 page)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
16 May 2000	Return made up to 09/04/00; full list of members (6 pages)
27 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
7 October 1999	Secretary resigned;director resigned (1 page)
7 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Registered office changed on 07/10/99 from: health centre pharmacy park road frome somerset BA11 1EU (1 page)
7 October 1999	Resolutions WRES13 ‐ Written resolution (1 page)
7 October 1999	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Director resigned (1 page)
24 May 1999	Return made up to 09/04/99; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
12 June 1998	Return made up to 09/04/98; no change of members (4 pages)
10 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
15 May 1996	Return made up to 09/04/96; full list of members (6 pages)
17 August 1995	Registered office changed on 17/08/95 from: 3 badcox frome somerset BA11 3BQ (1 page)
24 May 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Return made up to 09/04/95; no change of members (4 pages)
12 January 1983	Accounts made up to 31 August 1982 (7 pages)

T.Denver-Williams Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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