| Company Name | Denley Ives Limited |
|---|---|
| Directors | John James Doree and Stephen James Doree |
| Company Status | Dissolved |
| Company Number | 03109182 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1995(28 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | John James Doree |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | Field Lane Cottage Field Lane Boyton End Stoke By Clare Sudbury Suffolk CO10 8TD |
| Director Name | Stephen James Doree |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 3 Copellis Close Boyton Hall Haverhill Suffolk CB9 0EH |
| Secretary Name | Stephen James Doree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 3 Copellis Close Boyton Hall Haverhill Suffolk CB9 0EH |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 17 January 2003 | Dissolved (1 page) |
|---|---|
| 17 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Statement of affairs (6 pages) |
| 31 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2001 | Resolutions
|
| 14 August 2001 | Registered office changed on 14/08/01 from: blois meadow business centre blois road, steeple bumpstead, haverhill suffolk CB9 7BN (1 page) |
| 12 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 42 hollands road haverhill suffolk CB9 8SA (1 page) |
| 24 September 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 26 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: unit 2 6A homefield road hollands road industrial estate haverhill suffolk CB9 8QP (1 page) |
| 29 September 1998 | Return made up to 02/10/98; full list of members
|
| 30 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 December 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
| 2 October 1996 | Accounting reference date extended from 30/09 to 31/10 (1 page) |
| 25 September 1996 | Return made up to 02/10/96; full list of members
|
| 23 February 1996 | Accounting reference date notified as 30/09 (1 page) |
| 1 November 1995 | Ad 26/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | New director appointed (2 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 13 October 1995 | Director resigned (2 pages) |
| 2 October 1995 | Incorporation (22 pages) |