| Company Name | Denham Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01782010 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1984(40 years, 4 months ago) |
| Dissolution Date | 6 March 2014 (10 years, 2 months ago) |
| Previous Names | Arion Video Limited and Arion Communications Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Bryn Davis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 06 March 2014) |
| Role | Company Director |
| Correspondence Address | 4 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB |
| Director Name | Mrs Margaret Heulwen Davis |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 06 March 2014) |
| Role | Company Director |
| Correspondence Address | 7 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB |
| Secretary Name | Mrs Margaret Heulwen Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 06 March 2014) |
| Role | Company Director |
| Correspondence Address | 7 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB |
| Director Name | Neil Stephen Mockler |
|---|---|
| Date of Birth | June 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2002(18 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 March 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millfield House 70 Merlewood Close High Wycombe Buckinghamshire HP11 1QQ |
| Director Name | Mr Barry Lloyd Davis |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(7 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 15 November 1991) |
| Role | Company Director |
| Correspondence Address | 7 Hutchings Road Beaconsfield Buckinghamshire HP9 2BB |
Location
| Registered Address | 3 Field Court Gray's Inn London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 10.2k at 1 | Stephen Bryn Davis 51.00% Ordinary |
|---|---|
| 5.8k at 1 | Ms Margaret Heulwen Davis 29.00% Ordinary |
| 4k at 1 | Neil Stephen Mockler 20.00% Ordinary |
| 1 at 1 | Barry Lloyd Davis & Ms Margaret Heulwen Davis 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,168,088 |
| Gross Profit | £995,123 |
| Net Worth | £57,388 |
| Cash | £10 |
| Current Liabilities | £724,784 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 March 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 October 2013 | Liquidators statement of receipts and payments to 28 September 2013 (5 pages) |
| 31 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
| 31 October 2013 | Liquidators' statement of receipts and payments to 28 September 2013 (5 pages) |
| 11 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (6 pages) |
| 11 June 2013 | Liquidators statement of receipts and payments to 28 March 2013 (6 pages) |
| 11 June 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (6 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 28 September 2012 (5 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 28 September 2012 (5 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
| 20 October 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (5 pages) |
| 20 October 2011 | Liquidators statement of receipts and payments to 28 September 2011 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 28 March 2011 (5 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments to 28 March 2011 (5 pages) |
| 25 October 2010 | Liquidators statement of receipts and payments to 28 September 2010 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 25 October 2010 | Liquidators' statement of receipts and payments to 28 September 2010 (5 pages) |
| 20 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 October 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages) |
| 29 September 2009 | Administrator's progress report to 10 September 2009 (11 pages) |
| 29 September 2009 | Administrator's progress report to 10 September 2009 (11 pages) |
| 29 September 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages) |
| 25 June 2009 | Company name changed arion communications LIMITED\certificate issued on 27/06/09 (2 pages) |
| 25 June 2009 | Company name changed arion communications LIMITED\certificate issued on 27/06/09 (2 pages) |
| 4 June 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 4 June 2009 | Amended certificate of constitution of creditors' committee (1 page) |
| 20 May 2009 | Result of meeting of creditors (7 pages) |
| 20 May 2009 | Result of meeting of creditors (7 pages) |
| 4 May 2009 | Statement of administrator's proposal (19 pages) |
| 4 May 2009 | Statement of administrator's proposal (19 pages) |
| 20 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from global house denham media park north orbital road denham, uxbridge middlesex, UB9 5HL (1 page) |
| 28 March 2009 | Registered office changed on 28/03/2009 from global house denham media park north orbital road denham, uxbridge middlesex, UB9 5HL (1 page) |
| 26 March 2009 | Appointment of an administrator (1 page) |
| 26 March 2009 | Appointment of an administrator (1 page) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 11 August 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 26 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 26 October 2007 | Full accounts made up to 31 March 2007 (15 pages) |
| 2 May 2007 | Return made up to 27/03/07; full list of members (8 pages) |
| 2 May 2007 | Return made up to 27/03/07; full list of members
|
| 2 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 2 October 2006 | Full accounts made up to 31 March 2006 (15 pages) |
| 2 May 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 2 May 2006 | Return made up to 27/03/06; full list of members (8 pages) |
| 4 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 4 August 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (8 pages) |
| 22 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 22 September 2004 | Full accounts made up to 31 March 2004 (14 pages) |
| 26 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
| 26 April 2004 | Return made up to 27/03/04; full list of members (8 pages) |
| 5 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 5 July 2003 | Full accounts made up to 31 March 2003 (14 pages) |
| 18 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 18 April 2003 | Return made up to 27/03/03; full list of members (8 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 26 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 27/03/02; full list of members (7 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 3 August 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 1 May 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 1 May 2001 | Return made up to 27/03/01; full list of members (7 pages) |
| 30 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 19 April 2000 | Return made up to 27/03/00; full list of members (7 pages) |
| 19 April 2000 | Return made up to 27/03/00; full list of members
|
| 6 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 7 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 7 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 28 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 28 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 9 April 1997 | Return made up to 31/03/97; full list of members
|
| 9 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 18 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 3 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 4 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 26 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 26 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 13 April 1994 | Return made up to 31/03/94; full list of members (5 pages) |
| 13 April 1994 | Nc inc already adjusted 16/06/93 (1 page) |
| 13 April 1994 | Return made up to 31/03/94; full list of members
|
| 13 April 1994 | Resolutions
|
| 13 April 1994 | Ad 22/02/94--------- £ si 19000@1 (2 pages) |
| 13 April 1994 | Ad 22/02/94--------- £ si 19000@1 (2 pages) |
| 13 April 1994 | Nc inc already adjusted 16/06/93 (1 page) |
| 13 April 1994 | Resolutions
|
| 29 October 1993 | Particulars of mortgage/charge (4 pages) |
| 29 October 1993 | Particulars of mortgage/charge (4 pages) |
| 10 January 1984 | Incorporation (15 pages) |
| 10 January 1984 | Incorporation (15 pages) |
| 3 January 1984 | Amount paid nil/part paid shares (1 page) |
| 3 January 1984 | Amount paid nil/part paid shares (1 page) |