Densham Investment Co. Limited

Company Name	Densham Investment Co. Limited
Company Status	Dissolved
Company Number	01247955
Category	Private Limited Company
Incorporation Date	9 March 1976(48 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 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

Director Name	Frederick Best McLeish
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1996(19 years, 12 months after company formation)
Appointment Duration	21 years, 6 months (closed 12 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Alan Gordon McMeekin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2008(32 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Alan Gordon McMeekin
Nationality	British
Status	Closed
Appointed	22 September 2008(32 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (closed 12 September 2017)
Role	Director - Finance & Logistics
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Klaus Kohler
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 1991(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 13 March 1997)
Role	Company Director
Correspondence Address	59 Laburnum Grove Torbrex Stirlingshire

Director Name	Peter John Wright
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	12 Glenfield Close Aylesbury Buckinghamshire HP21 7NE

Secretary Name	Peter John Wright
Nationality	British
Status	Resigned
Appointed	30 April 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	12 Glenfield Close Aylesbury Buckinghamshire HP21 7NE

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	John Christopher Irvine
Nationality	British
Status	Resigned
Appointed	31 March 1994(18 years after company formation)
Appointment Duration	5 years, 8 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	2 Abbots Road Grangemouth Stirlingshire FK3 8HX Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(21 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	Mr Robert Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(21 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swinside Lamplugh Road Cockermouth Cumbria CA13 0DP

Director Name	John Christopher Irvine
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(22 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 December 1999)
Role	Accountant
Correspondence Address	2 Abbots Road Grangemouth Stirlingshire FK3 8HX Scotland

Director Name	Nicola Mhairi Arnold
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(23 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2008)
Role	Accountant
Correspondence Address	40 Kellie Wynd Kippendavie Dunblane FK15 0NR Scotland

Secretary Name	Nicola Mhairi Arnold
Nationality	British
Status	Resigned
Appointed	23 December 1999(23 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 September 2008)
Role	Accountant
Correspondence Address	40 Kellie Wynd Kippendavie Dunblane FK15 0NR Scotland

Director Name	Thomas Gordon Stinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2002(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2003)
Role	Corp Secretary
Correspondence Address	80 Alcorn Avenue Toronto Ontario M4v 1e4

Contact

Website	norbord.net

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Csc Forest Products (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 May 1977	Delivered on: 20 June 1977 Satisfied on: 7 January 1992 Persons entitled: Be Modern Limited Classification: Legal charge Secured details: Â£145,000. Particulars: Factory south east side shaftesbury avenue jarrow, south tyneside title no ty 30662. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved following liquidation (1 page)
12 June 2017	Return of final meeting in a members' voluntary winding up (24 pages)
25 October 2016	Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016 (2 pages)
25 October 2016	Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ (2 pages)
20 October 2016	Declaration of solvency (3 pages)
20 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 (1 page)
20 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 100 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Secretary's details changed for Mr Alan Gordon Mcmeekin on 23 April 2012 (1 page)
23 April 2012	Director's details changed for Mr Alan Gordon Mcmeekin on 23 April 2012 (2 pages)
23 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Director's details changed for Frederick Best Mcleish on 23 April 2012 (2 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
11 November 2009	Full accounts made up to 31 December 2008 (6 pages)
10 April 2009	Return made up to 09/04/09; full list of members (3 pages)
4 November 2008	Full accounts made up to 31 December 2007 (6 pages)
26 September 2008	Secretary appointed mr alan gordon mcmeekin (2 pages)
26 September 2008	Director appointed mr alan gordon mcmeekin (2 pages)
25 September 2008	Appointment terminated director nicola arnold (1 page)
25 September 2008	Appointment terminated secretary nicola arnold (1 page)
15 April 2008	Return made up to 09/04/08; full list of members (3 pages)
5 November 2007	Full accounts made up to 31 December 2006 (8 pages)
23 April 2007	Return made up to 09/04/07; full list of members (7 pages)
10 November 2006	Full accounts made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 09/04/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (6 pages)
22 April 2005	Return made up to 09/04/05; full list of members (7 pages)
5 November 2004	Full accounts made up to 31 December 2003 (6 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
5 November 2003	Full accounts made up to 31 December 2002 (6 pages)
1 May 2003	Return made up to 09/04/03; full list of members (8 pages)
1 May 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
7 November 2002	Full accounts made up to 31 December 2001 (8 pages)
16 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (2 pages)
6 November 2001	Full accounts made up to 31 December 2000 (8 pages)
20 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
8 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2000	Secretary resigned (1 page)
1 February 2000	Secretary resigned (1 page)
1 February 2000	New secretary appointed;new director appointed (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (15 pages)
2 May 1999	Return made up to 09/04/99; full list of members (6 pages)
3 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
15 June 1998	Full accounts made up to 31 December 1997 (15 pages)
20 April 1998	Return made up to 09/04/98; no change of members (4 pages)
24 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 May 1997	Director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (15 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (1 page)
18 April 1997	Return made up to 09/04/97; no change of members (4 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
1 August 1996	Full accounts made up to 31 December 1995 (15 pages)
16 July 1996	Director's particulars changed (1 page)
15 April 1996	Return made up to 09/04/96; full list of members (6 pages)
15 April 1996	New director appointed (1 page)
3 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (1 page)
21 December 1995	Auditor's resignation (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (13 pages)
18 September 1995	Declaration of assistance for shares acquisition (8 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
5 October 1993	Registered office changed on 05/10/93 from: aro house trust road waltham cross hertfordshire (1 page)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)

Densham Investment Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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