| Company Name | Denechase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195047 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Stepinal Clarke |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 23 May 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 July 2002) |
| Role | Construction |
| Correspondence Address | 8 Springfield Road Walthamstow London E17 8DB |
| Director Name | Clement Finnbar McAuley |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 May 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 July 2002) |
| Role | Construction |
| Correspondence Address | 203 Harvist Road London NW6 6HB |
| Secretary Name | Clement Finnbar McAuley |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 May 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 July 2002) |
| Role | Construction |
| Correspondence Address | 203 Harvist Road London NW6 6HB |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 203 Harvist Road London NW6 6HB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2002 | Application for striking-off (1 page) |
| 5 June 2000 | Accounting reference date shortened from 30/09/00 to 30/04/00 (1 page) |
| 5 June 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 March 2000 | Return made up to 07/05/99; full list of members (6 pages) |
| 16 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 147 victoria road queens park london NW6 6TE (1 page) |
| 16 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 8 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 11 August 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 13 June 1996 | Accounting reference date extended from 31/05/97 to 30/09/97 (1 page) |
| 4 June 1996 | New director appointed (1 page) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 6 stoke newington road london N16 7XN (1 page) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Memorandum and Articles of Association (4 pages) |
| 7 May 1996 | Incorporation (13 pages) |