| Company Name | Douglas Denham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00934153 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1968(55 years, 10 months ago) |
| Dissolution Date | 6 December 2005 (18 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Simon Hallgarten |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 23 March 2005) |
| Role | Wine & Whisky Merchant |
| Country of Residence | England |
| Correspondence Address | 11 Park Grove Edgware Middlesex HA8 7SH |
| Director Name | Mrs Barbara E McCullough |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Glenorch 39 The Paddocks Weybridge Surrey KT13 9RL |
| Director Name | Mr Richard D McCullough |
|---|---|
| Date of Birth | May 1905 (Born 119 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | Glenorchy 39 The Paddocks Weybridge Surrey KT13 9RL |
| Director Name | Mrs Dawn Mendelsohn |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 May 1999) |
| Role | Company Director |
| Correspondence Address | Angus Hse 1 Squires Mount London NW3 1EG |
| Director Name | Robert Menacham Mendelsohn |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 23 March 2005) |
| Role | Wine & Whisky Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Angus House 1 Squires Mount London NW3 1EG |
| Secretary Name | Mr David Simon Hallgarten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(23 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 23 March 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Park Grove Edgware Middlesex HA8 7SH |
Location
| Registered Address | Red Lion House 1 The Village North End Way London NW3 7HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,257 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2005 | Secretary resigned;director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 1 April 2004 | Full accounts made up to 31 May 2003 (9 pages) |
| 8 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 4 April 2003 | Full accounts made up to 31 May 2002 (8 pages) |
| 23 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 11 February 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 27 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
| 29 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 2 March 2000 | Resolutions
|
| 25 January 2000 | Return made up to 30/11/99; full list of members
|
| 27 April 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 12 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 3 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 9 December 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: devonshire house 146 bishopsgate london EC2M 4JX (1 page) |
| 2 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 22 November 1995 | Return made up to 30/11/95; no change of members
|
| 13 March 1995 | Full accounts made up to 31 May 1994 (9 pages) |