Deneavon Limited

02299585

Company Name	Deneavon Limited
Directors	Daniel Ferguson and Susan Folger
Company Status	Dissolved
Company Number	02299585
Category	Private Limited Company
Incorporation Date	23 September 1988(35 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	Mr Daniel Ferguson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(5 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Potters Bar Hertfordshire EN6 1EG

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 January 1994(5 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Rajni Kababhai Bakrania
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Chartered Accountant
Correspondence Address	50a Brookhill Road East Barnet Hertfordshire EN4 8SL

Director Name	Khushroo Jamshedji Panthaky
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 February 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 King Charles Walk London SW19 6JA

Director Name	Mrs Roshni Khushroo Panthaky
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 February 1992)
Role	Company Director
Correspondence Address	2 Kings Charles Walk Wimbledon London Sw19

Director Name	John Alfred Peach
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 January 1994)
Role	Hotelier
Country of Residence	England
Correspondence Address	26 Balcombe Gardens Horley Surrey RH6 9BY

Director Name	Mr Zulfikar Gulamhussein Virani
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 April 1992)
Role	Company Director
Correspondence Address	47-51 Gillingham Street London SW1V 1HS

Secretary Name	Rajni Kababhai Bakrania
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 06 April 1992)
Role	Company Director
Correspondence Address	50a Brookhill Road East Barnet Hertfordshire EN4 8SL

Secretary Name	William Rhodri Jones
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	28 Burnham Road Knaphill Woking Surrey GU21 2AE

Director Name	Edwin John Hewitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 1994)
Role	Chartered Accountant
Correspondence Address	Rushkin 260 Old Bedford Road Luton Beds LU2 7EA

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	18 October 1993(5 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Zia Mursaleen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(5 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 January 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Leatherhead Road Ashtead Surrey KT21 2TP

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(6 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 July 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 March 1997	Dissolved (1 page)
21 August 1996	Appointment of a voluntary liquidator (1 page)
21 August 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 August 1996	Declaration of solvency (3 pages)
19 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1996	Auditor's resignation (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	Director resigned (1 page)
18 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 July 1996	Amending 882R (2 pages)
2 July 1996	Full accounts made up to 31 March 1996 (7 pages)
13 June 1996	Director's particulars changed (1 page)
3 May 1996	Return made up to 31/03/96; full list of members (10 pages)
20 March 1996	Ad 26/02/96--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
19 March 1996	Nc inc already adjusted 26/02/96 (1 page)
19 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1995	New director appointed (6 pages)
24 April 1995	Return made up to 31/03/95; full list of members (14 pages)

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