Company NameDenizen Limited
Company StatusDissolved
Company Number01092741
CategoryPrivate Limited Company
Incorporation Date26 January 1973(51 years, 2 months ago)
Dissolution Date16 November 1999 (24 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Lancelot Darrel Jones
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1991(17 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 16 November 1999)
RoleDirector/Company Secretary
Correspondence Address4 Pound Close
Wicken
Milton Keynes
Buckinghamshire
MK19 6BN
Director NameMr Robert Kenneth Miura
Date of BirthJune 1912 (Born 111 years ago)
NationalityBritish
StatusClosed
Appointed11 January 1991(17 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address58 Lillian Road
Barnes
London
SW13 9JF
Secretary NameMr Lancelot Darrel Jones
NationalityBritish
StatusClosed
Appointed11 January 1991(17 years, 11 months after company formation)
Appointment Duration8 years, 10 months (closed 16 November 1999)
RoleCompany Director
Correspondence Address4 Pound Close
Wicken
Milton Keynes
Buckinghamshire
MK19 6BN
Director NameDennis Thomas Stewart Sexton
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 February 1998(25 years after company formation)
Appointment Duration1 year, 9 months (closed 16 November 1999)
RoleExport/Shipping
Correspondence AddressAshiana 9 Hambridge Way
Pirton
Hitchin
Hertfordshire
SG5 3QS
Director NameSenor Jose Agustin De Aliaga
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityPeruvian
StatusResigned
Appointed11 January 1991(17 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 September 1994)
RoleLawyer
Correspondence AddressAcevedo 371
Pueblo Libre Lima
Foreign

Location

Registered AddressSuite 517
16 Berkeley Street
London
W1X 5AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

16 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 July 1999First Gazette notice for voluntary strike-off (1 page)
15 June 1999Application for striking-off (1 page)
20 January 1999Return made up to 12/01/99; no change of members (6 pages)
23 November 1998Full accounts made up to 31 May 1998 (10 pages)
28 January 1998Full accounts made up to 31 May 1997 (9 pages)
21 January 1998Return made up to 12/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 January 1997Full accounts made up to 31 May 1996 (10 pages)
16 January 1997Return made up to 12/01/97; no change of members (6 pages)
22 January 1996Return made up to 12/01/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 November 1995Accounts for a small company made up to 31 May 1995 (10 pages)