| Company Name | Darven Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943939 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1994(29 years, 9 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Webb |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Saint Johns Wood Terrace St Johns Wood London NW8 6JL |
| Secretary Name | Mr David Kinghorn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(1 day after company formation) |
| Appointment Duration | 5 years, 1 month (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Dahomey Road London SW16 6ND |
| Director Name | Jack Grant |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1994(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 24 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Clarence Terrace London NW1 4RD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 58-60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Application for striking-off (1 page) |
| 21 January 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 21 July 1998 | Return made up to 29/06/98; full list of members
|
| 6 May 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 8 September 1997 | Return made up to 29/06/97; no change of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 10 July 1996 | Return made up to 29/06/96; no change of members (6 pages) |
| 16 June 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 March 1995 | Ad 06/03/95--------- £ si 498@1=498 £ ic 2/500 (2 pages) |