| Company Name | Denovo Building Services Limited |
|---|---|
| Director | Regent Director Limited |
| Company Status | Dissolved |
| Company Number | 02396236 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1989(34 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Regent Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Current |
| Appointed | 15 February 1999(9 years, 8 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Mr Gary Gerald Casey |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 February 1999) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Slades Rise Enfield Middlesex EN2 7ED |
| Director Name | Mrs Julie Casey |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Slades Rise Enfield Middlesex EN2 7ED |
| Secretary Name | Mrs Julie Casey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 15 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Slades Rise Enfield Middlesex EN2 7ED |
| Secretary Name | Mrs Gillian Ladd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
Location
| Registered Address | 94a Allitsen Road London NW8 7BB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 5 June 2002 | Dissolved (1 page) |
|---|---|
| 5 March 2002 | Completion of winding up (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 5 March 1999 | Order of court to wind up (1 page) |
| 3 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Secretary resigned;director resigned (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 11 slades rise enfield middlesex EN2 7ED (1 page) |
| 3 March 1999 | New secretary appointed (2 pages) |
| 3 March 1999 | New director appointed (3 pages) |
| 30 April 1998 | Return made up to 31/07/97; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 14 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |