| Company Name | Mister D. & Sons Limited |
|---|---|
| Directors | David Sydney Denne and Steven Erich Denne |
| Company Status | Dissolved |
| Company Number | 01674524 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1982(41 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr David Sydney Denne |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Court 119 London Road Bromley Kent BR1 3SQ |
| Director Name | Steven Erich Denne |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Court Bromley Kent BR1 3SQ |
| Secretary Name | Mr David Sydney Denne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Cumberland Court 119 London Road Bromley Kent BR1 3SQ |
| Director Name | Mr Andrew Charles Denne |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 June 1995) |
| Role | Menswear Director |
| Correspondence Address | 10 Ministry Way Mottingham London SE9 3LS |
Location
| Registered Address | Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 October 1999 | Dissolved (1 page) |
|---|---|
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 1999 | Liquidators statement of receipts and payments (4 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 75 eltham high street london SE9 1TD (1 page) |
| 4 December 1997 | Statement of affairs (8 pages) |
| 4 December 1997 | Appointment of a voluntary liquidator (2 pages) |
| 4 December 1997 | Resolutions
|
| 31 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 14 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 28 June 1995 | Director resigned (2 pages) |
| 20 April 1995 | Memorandum and Articles of Association (28 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Auditor's resignation (2 pages) |