Darenth Property Investments Limited

Company Name	Darenth Property Investments Limited
Company Status	Dissolved
Company Number	02365637
Category	Private Limited Company
Incorporation Date	28 March 1989(35 years, 1 month ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Alan George Hood
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Surveyor
Correspondence Address	The Vine House 1 Park Lane Sevenoaks Kent TN13 3UP

Director Name	Mrs Barbara Rosemary Hood
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	The Vine House Sevenoaks Kent TN13 3UP

Director Name	Mrs Gillian Sheila Simon
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Coxs Field Ide Hill Sevenoaks Kent TN14 6JY

Director Name	Mr John Murray Simon
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Coxs Fields Ide Hill Sevenoaks Kent TN14 6JY

Director Name	Malcolm Edward Tyrrell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elses Farmhouse Morleys Road Sevenoaks Kent TN14 6QX

Secretary Name	Mr John Murray Simon
Nationality	British
Status	Current
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Coxs Fields Ide Hill Sevenoaks Kent TN14 6JY

Director Name	Gordon William Raybould
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Little Combe Bank Chevening Road Sundridge Sevenoaks Kent TN14 6AB

Director Name	Mr Robin William Gordon Raybould
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	7 years, 4 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	Little Combe Bank Chevening Road Sunbridge Kent TN14 6AB

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1992(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 May 1992)
Correspondence Address	4 More London Riverside London SE1 2AU

Registered Address	33 Saint Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

26 December 2000	Dissolved (1 page)
26 September 2000	Liquidators statement of receipts and payments (5 pages)
26 September 2000	Return of final meeting in a members' voluntary winding up (4 pages)
4 January 2000	Registered office changed on 04/01/00 from: cox's fields ide hill kent TN14 6JY (1 page)
30 December 1999	Appointment of a voluntary liquidator (1 page)
30 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1999	Declaration of solvency (3 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 April 1999	Return made up to 28/03/99; no change of members (6 pages)
27 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 May 1998	Return made up to 28/03/98; full list of members (8 pages)
28 October 1997	Registered office changed on 28/10/97 from: 52 queen anne street london W1M 9LA (1 page)
28 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 May 1997	Return made up to 28/03/97; full list of members (8 pages)
29 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 May 1996	Return made up to 28/03/96; change of members (8 pages)
29 March 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
15 September 1995	Director resigned (2 pages)
26 April 1995	Return made up to 28/03/95; no change of members (6 pages)

Contact Companies London