Dearle & Henderson Property Limited

Company Name	Dearle & Henderson Property Limited
Company Status	Dissolved
Company Number	02459068
Category	Private Limited Company
Incorporation Date	12 January 1990(34 years, 3 months ago)
Dissolution Date	23 June 2009 (14 years, 10 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 Peter William Hancock
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 April 2003)
Role	Chartered Surveyor
Correspondence Address	8 Barricane Woking Surrey GU21 1RB

Director Name	Mr Norman Ian Kemp
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 June 2006)
Role	Chartered Surveyor
Correspondence Address	Brissenden House East Sutton Road, East Sutton Maidstone Kent ME17 3DU

Secretary Name	Mr Brian Stephen Abbott
Nationality	British
Status	Resigned
Appointed	11 January 1991(12 months after company formation)
Appointment Duration	5 years (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP

Secretary Name	Mr Donald Brook
Nationality	British
Status	Resigned
Appointed	25 January 1996(6 years after company formation)
Appointment Duration	9 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Deepwood 77 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

Director Name	Alan Yates
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2006)
Role	Chartered Quantity Surveyor
Correspondence Address	Redgate Mill Sandhill Lane Edridge East Sussex TN3 9LR

Secretary Name	Miss Philippa Ann Charman
Nationality	British
Status	Resigned
Appointed	01 February 2005(15 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bedford Road Horsham West Sussex RH13 5BL

Director Name	Mr Peter Kelsall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 April 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Whitebeam Gardens Southwood Farnborough Hants GU14 0PS

Location

Registered Address	Tower House 10 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2007	Return made up to 11/01/07; full list of members (6 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
8 February 2006	Return made up to 11/01/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
30 June 2005	Director's particulars changed (10 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
17 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
20 January 2004	Return made up to 11/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
2 September 2003	Registered office changed on 02/09/03 from: 4 lygon place london SW1W 0JR (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 May 2002	Particulars of mortgage/charge (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members (6 pages)
4 January 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
17 January 2001	Return made up to 11/01/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
17 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
11 February 1999	Return made up to 11/01/99; full list of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
5 February 1998	Return made up to 11/01/98; full list of members (6 pages)
12 June 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
26 January 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 September 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
27 July 1995	Accounts for a dormant company made up to 30 April 1995 (5 pages)
19 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1990	Incorporation (13 pages)

Dearle & Henderson Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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