| Company Name | Denefield Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140113 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Dissolution Date | 27 September 2014 (9 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Lee Michael Doyle |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (closed 27 September 2014) |
| Role | Sprayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Thorndon Park Drive Leigh-On-Sea Essex SS9 4RF |
| Secretary Name | Mrs Angela Doyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(7 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 27 September 2014) |
| Role | Company Director |
| Correspondence Address | 53 Thorndon Park Drive Leigh-On-Sea Essex SS9 4RF |
| Secretary Name | Laura Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 27 January 2003) |
| Role | Secretary |
| Correspondence Address | 11 Chesterfield Cresent Eastwood Leigh On Sea Essex SS9 5PD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr L.m. Doyle 99.00% Ordinary |
|---|---|
| 1 at £1 | Laura Owen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,910 |
| Current Liabilities | £20,022 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 13 June 2014 (12 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (12 pages) |
| 14 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2013 | Resolutions
|
| 14 May 2013 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 14 May 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-03-04
|
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 11 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Secretary's details changed for Angela Doyle on 21 December 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Lee Michael Doyle on 21 December 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Lee Michael Doyle on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Lee Michael Doyle on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 5 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 14 January 2008 | Return made up to 21/12/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 17 January 2007 | Return made up to 21/12/06; full list of members (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 4 January 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 11 December 2004 | Return made up to 21/12/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director's particulars changed (1 page) |
| 21 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 10 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 3 January 2003 | Return made up to 21/12/02; full list of members
|
| 31 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 31 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 8 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 18 June 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 8 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 8 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 21 December 1995 | Incorporation (12 pages) |