Company NameDenvale Properties (Mitcham) Limited
Company StatusDissolved
Company Number03248773
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 6 months ago)
Dissolution Date1 August 2008 (15 years, 8 months ago)
Previous NamesWord Ventures Limited and Denvale Properties (Hayes) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameValerie Ann Beadle
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1998(1 year, 5 months after company formation)
Appointment Duration10 years, 5 months (closed 01 August 2008)
RoleCompany Director
Correspondence Address3 Kent Terrace
Park Road Regents Park
London
NW1 4RP
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed23 June 2001(4 years, 9 months after company formation)
Appointment Duration7 years, 1 month (closed 01 August 2008)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameMr Dennis Herbert Beadle
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(1 week after company formation)
Appointment Duration4 years, 9 months (resigned 23 June 2001)
RoleCompany Director
Correspondence Address3 Kent Terrace
London
NW1 4RP
Secretary NameValerie Ann Beadle
NationalityBritish
StatusResigned
Appointed18 September 1996(1 week after company formation)
Appointment Duration4 years, 9 months (resigned 23 June 2001)
RoleCompany Director
Correspondence Address3 Kent Terrace
Park Road Regents Park
London
NW1 4RP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address418-420 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

1 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2008Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007Liquidators statement of receipts and payments (5 pages)
20 June 2007Liquidators statement of receipts and payments (5 pages)
13 December 2006Liquidators statement of receipts and payments (5 pages)
26 June 2006Liquidators statement of receipts and payments (5 pages)
8 December 2005Liquidators statement of receipts and payments (5 pages)
15 June 2005Liquidators statement of receipts and payments (5 pages)
20 December 2004Liquidators statement of receipts and payments (5 pages)
22 June 2004Liquidators statement of receipts and payments (5 pages)
23 December 2003Liquidators statement of receipts and payments (5 pages)
11 February 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 January 2003Registered office changed on 03/01/03 from: c/o allan steinberg & co 25A york road ilford essex IG1 3AD (1 page)
31 December 2002Appointment of a voluntary liquidator (1 page)
31 December 2002Declaration of solvency (3 pages)
9 October 2002Accounts for a small company made up to 30 September 2000 (4 pages)
11 December 2001Return made up to 11/09/01; full list of members (6 pages)
22 August 2001Director resigned (1 page)
22 August 2001New secretary appointed (2 pages)
28 July 2001Secretary resigned (1 page)
6 October 2000Return made up to 11/09/00; full list of members (6 pages)
10 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
7 October 1999Return made up to 11/09/99; no change of members (4 pages)
2 September 1999Accounts for a small company made up to 30 September 1998 (4 pages)
8 October 1998Return made up to 11/09/98; no change of members (4 pages)
16 July 1998Accounts for a small company made up to 30 September 1997 (7 pages)
31 March 1998New director appointed (2 pages)
21 November 1997Return made up to 11/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/11/97
(6 pages)
10 June 1997Company name changed denvale properties (hayes) limit ed\certificate issued on 11/06/97 (2 pages)
21 April 1997Registered office changed on 21/04/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
3 October 1996New director appointed (2 pages)
3 October 1996New secretary appointed (2 pages)
27 September 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 September 1996Memorandum and Articles of Association (9 pages)
26 September 1996Company name changed word ventures LIMITED\certificate issued on 27/09/96 (2 pages)
20 September 1996Director resigned (1 page)
20 September 1996Registered office changed on 20/09/96 from: 788-790 finchley road london NW11 7UR (1 page)
20 September 1996Secretary resigned (1 page)
11 September 1996Incorporation (17 pages)