Company NameDenwood Homes Ltd.
Company StatusDissolved
Company Number02405001
CategoryPrivate Limited Company
Incorporation Date17 July 1989(34 years, 9 months ago)
Dissolution Date7 June 2005 (18 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Robert Dennis
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(2 years after company formation)
Appointment Duration13 years, 10 months (closed 07 June 2005)
RoleBuilder
Correspondence AddressThe Limes Woodside Lane
Wroot
Doncaster
South Yorks
Director NameMr David Brian Woodcock
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(2 years after company formation)
Appointment Duration13 years, 10 months (closed 07 June 2005)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 St Wilfrids Road
Bessacarr
Doncaster
South Yorkshire
DN4 6AA
Secretary NameSusan Woodcock
NationalityBritish
StatusClosed
Appointed17 July 1991(2 years after company formation)
Appointment Duration13 years, 10 months (closed 07 June 2005)
RoleCompany Director
Correspondence Address16 St Wilfrids Road
Bessacarr
Doncaster
South Yorkshire
DN4 6AA

Location

Registered AddressC/O Winters
29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£45,652
Cash£56,157
Current Liabilities£10,505

Accounts

Latest Accounts31 March 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
12 January 2005Application for striking-off (1 page)
20 July 2004Return made up to 06/07/04; full list of members (7 pages)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 October 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 September 2003Return made up to 17/07/03; full list of members (7 pages)
27 September 2002Return made up to 17/07/02; full list of members
  • 363(287) ‐ Registered office changed on 27/09/02
(7 pages)
6 February 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
25 September 2001Return made up to 17/07/01; full list of members (6 pages)
3 March 2001Particulars of mortgage/charge (3 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
31 January 2001Return made up to 17/07/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (3 pages)
28 September 1999Return made up to 17/07/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (3 pages)
14 August 1998Return made up to 17/07/98; no change of members (4 pages)
25 January 1998Accounts for a small company made up to 31 March 1997 (3 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
19 August 1996Return made up to 17/07/96; no change of members (4 pages)
30 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 1995Return made up to 17/07/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 31 March 1994 (3 pages)
26 September 1994Return made up to 09/07/94; full list of members (5 pages)
9 February 1994Accounts for a small company made up to 31 March 1993 (4 pages)
28 July 1993Return made up to 09/07/93; no change of members (5 pages)
4 February 1993Accounts for a small company made up to 31 March 1992 (4 pages)
21 July 1992Return made up to 09/07/92; no change of members (4 pages)
30 June 1992Accounts for a small company made up to 31 March 1991 (4 pages)
30 August 1991Return made up to 17/07/91; full list of members (4 pages)
16 May 1991Return made up to 17/01/91; full list of members (7 pages)
18 October 1989Particulars of mortgage/charge (3 pages)
21 July 1989Secretary resigned;new secretary appointed (1 page)
17 July 1989Incorporation (16 pages)