| Company Name | Denchley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941826 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Timothy Gwyn Jones |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 03 May 2005) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Secretary Name | Kathleen Bainbridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(1 week after company formation) |
| Appointment Duration | 10 years, 10 months (closed 03 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE |
| Director Name | Mr Barry William Turner |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 02 February 1995(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 93 Roebuck House London SW1E 5BE |
| Secretary Name | Mrs Dorothy Iris Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 30 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ardilaun Road London N5 2QR |
Location
| Registered Address | 61 Chandos Place London WC2N 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,972 |
| Current Liabilities | £20,972 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 December 2004 | Application for striking-off (1 page) |
| 3 September 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 October 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 February 2002 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 27 December 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 September 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 18 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: courtyard house oakfield grove clifton bristol BS8 2AE (1 page) |
| 10 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 30 June 1999 | Return made up to 18/06/99; no change of members
|
| 22 January 1999 | Registered office changed on 22/01/99 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 1 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 27 July 1998 | Delivery ext'd 3 mth 30/09/97 (1 page) |
| 29 June 1998 | Return made up to 18/06/98; full list of members (7 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page) |
| 2 November 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 15 July 1997 | Return made up to 18/06/97; no change of members (8 pages) |
| 6 May 1997 | Full accounts made up to 30 September 1995 (11 pages) |
| 24 June 1996 | Return made up to 18/06/96; no change of members (8 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |
| 31 July 1995 | Return made up to 23/06/95; full list of members (10 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 30 thurloe place london SW7 2HQ (1 page) |
| 22 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 13 March 1995 | New director appointed (3 pages) |