| Company Name | DENA Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01046758 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1972(52 years, 1 month ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Greg Moniak |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1986(13 years, 11 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 86 Gowan Avenue Fulham London SW6 6RG |
| Secretary Name | Jackson Scott Associates Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2004(32 years, 7 months after company formation) |
| Appointment Duration | 1 year (closed 01 November 2005) |
| Correspondence Address | 100 Gilders Road Chessington Surrey KT9 2AN |
| Director Name | Mr Mieczyslaw Leon Moniak |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1972(1 month, 3 weeks after company formation) |
| Appointment Duration | 32 years, 2 months (resigned 28 July 2004) |
| Role | Company Director |
| Correspondence Address | 28 Stevenage Road Fulham London SW6 6ET |
| Secretary Name | Mr Mieczyslaw Leon Moniak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(18 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 28 July 2004) |
| Role | Company Director |
| Correspondence Address | 28 Stevenage Road Fulham London SW6 6ET |
Location
| Registered Address | 100 Gilders Road Chessington Surrey KT9 2AN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £140,835 |
| Gross Profit | £22,734 |
| Net Worth | £109,396 |
| Cash | £52,047 |
| Current Liabilities | £25,505 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2005 | Application for striking-off (1 page) |
| 31 March 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 30 December 2004 | Return made up to 08/11/04; full list of members (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Registered office changed on 11/11/04 from: 28 stevenage road fulham london SW6 6ET (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 10 March 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 15 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 30 January 2003 | Return made up to 08/11/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 11 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 12 November 1999 | Return made up to 08/11/99; full list of members
|
| 11 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 35 south park road wimbledon london SW19 8RR (1 page) |
| 27 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 15 January 1998 | Auditor's resignation (1 page) |
| 14 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 10 February 1997 | Resolutions
|
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 July 1996 | Particulars of mortgage/charge (3 pages) |
| 11 July 1996 | Particulars of mortgage/charge (3 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 5 July 1995 | Particulars of mortgage/charge (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 27 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |