| Company Name | Denver Corporation (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039359 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Abiodun Akinwumi Omole |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 September 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 24 Honeyman Close London NW6 7AZ |
| Director Name | Iyabo Olusola Sun-Basorun |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 September 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 24 Honeyman Close Brondesbury Park London NW6 7AZ |
| Secretary Name | Abiodun Akinwumi Omole |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 10 September 1995(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 24 Honeyman Close London NW6 7AZ |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 July 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 8 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2003 | Return made up to 29/03/02; full list of members (6 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 11 May 2001 | Return made up to 29/03/01; full list of members
|
| 10 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 7 August 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 14 July 1999 | Return made up to 29/03/99; full list of members
|
| 10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 December 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 29 June 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 November 1996 | Registered office changed on 04/11/96 from: 33-39 bridge road wembley park middlesex HA9 9AF (1 page) |
| 12 June 1996 | Return made up to 29/03/96; full list of members
|
| 12 June 1996 | Resolutions
|
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1995 | Ad 28/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 September 1995 | Secretary resigned (2 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: 3 garden walk london EC2A 3EQ (1 page) |
| 29 March 1995 | Incorporation (28 pages) |