K. B. Maude-Roxby Denness Limited

Company Name	K. B. Maude-Roxby Denness Limited
Company Status	Dissolved
Company Number	02029976
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Dissolution Date	30 January 2001 (23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 January 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 March 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 January 2001)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 30 January 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Closed
Appointed	30 July 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 30 January 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Director Name	Mr Jeremy Frederick Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rusham House 14 Rusham Road London SW12 8TH

Director Name	Gavin Thomas Cochrane
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 1992)
Role	Company Director
Correspondence Address	2 Lambourne Avenue Wimbledon London SW19 7DW

Director Name	Mr Michael Henry Denness
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Hanging Hill Lane Hutton Brentwood Essex CM13 2HS

Director Name	Thomas Keohane
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	9 Ellenbrook Lane Hatfield Hertfordshire AL10 9RW

Director Name	Mr John Richard Kilmartin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Director Name	Mr Christopher Maude-Roxby
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 1997)
Role	Company Director
Correspondence Address	207 Mountjoy House Barbican London EC2Y 8BP

Director Name	Mr David Charles Delby Young
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	6 months (resigned 17 January 1992)
Role	Company Director
Correspondence Address	8 Crossett Green Hemel Hempstead Hertfordshire HP3 8QP

Secretary Name	Thomas Keohane
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	9 Ellenbrook Lane Hatfield Hertfordshire AL10 9RW

Secretary Name	Mr John Richard Kilmartin
Nationality	British
Status	Resigned
Appointed	25 November 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Riverside 14 Talbot Road Old Isleworth Middlesex TW7 7HH

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	04 March 1998(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Location

Registered Address	3 London Wall Building London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
29 August 2000	First Gazette notice for voluntary strike-off (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 3 london wall buildings london wall london EC2M 5PD (1 page)
13 July 2000	Application for striking-off (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (3 pages)
4 August 1999	Return made up to 17/07/99; full list of members 363(287) ‐ Registered office changed on 04/08/99 (8 pages)
31 January 1999	Full accounts made up to 30 April 1998 (11 pages)
10 August 1998	Return made up to 17/07/98; full list of members (8 pages)
11 March 1998	Auditor's resignation (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	Secretary resigned;director resigned (1 page)
11 March 1998	New director appointed (3 pages)
11 March 1998	Registered office changed on 11/03/98 from: 14 floral street london WC2E 9DH (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed;new director appointed (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
29 September 1997	Return made up to 17/07/97; no change of members (4 pages)
14 July 1997	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 March 1996 (9 pages)
24 July 1996	Return made up to 17/07/96; full list of members (6 pages)
23 November 1995	Full accounts made up to 31 March 1995 (10 pages)
1 September 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)

K. B. Maude-Roxby Denness Limited

Business Activity

Directors

Location

Accounts

Filing History

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