Denefar Limited

Company Name	Denefar Limited
Company Status	Dissolved
Company Number	01616096
Category	Private Limited Company
Incorporation Date	22 February 1982(41 years, 9 months ago)
Dissolution Date	18 January 2005 (18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	06 October 1997(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 18 January 2005)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 18 January 2005)
Role	President Crawford & Co Inter
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Director Name	Peter James Rescigno
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	15 January 2003(20 years, 11 months after company formation)
Appointment Duration	2 years (closed 18 January 2005)
Role	Attorney
Correspondence Address	1122 Bluffhaven Way Atlanta Georgia 30319 Foreign

Secretary Name	Peter James Rescigno
Nationality	American
Status	Closed
Appointed	15 January 2003(20 years, 11 months after company formation)
Appointment Duration	2 years (closed 18 January 2005)
Role	Attorney
Correspondence Address	1122 Bluffhaven Way Atlanta Georgia 30319 Foreign

Director Name	Mr John George David Brocklehurst
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	12 years (resigned 15 January 2003)
Role	Loss Adjuster
Correspondence Address	13 Kassala Road London SW11 4HN

Secretary Name	Mr Derek James Gilbert
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 April 1996)
Role	Company Director
Correspondence Address	Brocklehurst 12 St Anns Square Manchester Lancashire M2 7HS

Director Name	George Lee Box
Date of Birth	February 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1997)
Role	Preisdent
Correspondence Address	5450 Glenridge Drive Ne Apt 221 Atlanta Georgia Fulton Country 30342 Usa Foreign

Director Name	Donald R Chapman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 1998)
Role	Executive Vice President Finan
Correspondence Address	5675 Durrett Court Dunwoody Georgia Fulton County 30338 Usa Foreign

Director Name	Judd F Osten
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	8 years (resigned 15 January 2003)
Role	Vice President General Counsel
Correspondence Address	3750 Schooner Ridge Alpharetta Georgia Fulton County 30005 Usa Foreign

Director Name	Dennis Allen Smith
Date of Birth	January 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1995(12 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 September 1998)
Role	President-Claims Services
Correspondence Address	1007 Featherstone Road Alpharetta 30202 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	06 October 1997(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 2003)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Archie Meyers Jr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2000(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Chairman & Ceo Of Crawford & C
Correspondence Address	9202 Hamilton Island Court Harrison Tennessee 37341 United States

Director Name	Grover Lynn Davis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2003(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2004)
Role	Chairman & CEO
Correspondence Address	200 Atlanta Providence Court Alpharetta Georgia 3004 Foreign

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
26 August 2004	Application for striking-off (1 page)
10 June 2004	Director resigned (1 page)
19 May 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 July 2003	New secretary appointed;new director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 September 2002	Auditor's resignation (1 page)
15 July 2002	Full accounts made up to 31 May 2002 (13 pages)
2 May 2002	Full accounts made up to 30 November 2000 (12 pages)
30 April 2002	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 November 1999 (12 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
16 August 2000	Full accounts made up to 30 November 1998 (22 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2000	New director appointed (2 pages)
31 August 1999	Delivery ext'd 3 mth 30/11/98 (1 page)
26 April 1999	Full accounts made up to 30 November 1996 (11 pages)
26 April 1999	Full accounts made up to 30 November 1995 (11 pages)
26 April 1999	Full accounts made up to 30 November 1997 (11 pages)
19 April 1999	Return made up to 31/12/98; full list of members (8 pages)
23 April 1998	Return made up to 31/12/97; no change of members (6 pages)
6 November 1997	Full accounts made up to 30 November 1994 (10 pages)
4 November 1997	Secretary resigned (1 page)
4 November 1997	New secretary appointed;new director appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
10 September 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
27 August 1997	Registered office changed on 27/08/97 from: 12 st anns square manchester M2 7HW (1 page)
15 July 1997	Strike-off action suspended (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
11 February 1996	Return made up to 31/12/95; full list of members (8 pages)

Denefar Limited

Business Activity

Directors

Location

Accounts

Filing History

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