| Company Name | John Debnam (Building & Construction) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363466 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John Richard William Debnam |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 35 The Avenue Bengeo Hertford Hertfordshire SG14 3DR |
| Director Name | Mrs Julia Mary Debnam |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 The Avenue Bengeo Hertford Hertfordshire SG14 3DR |
| Secretary Name | Mrs Julia Mary Debnam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 35 The Avenue Bengeo Hertford Hertfordshire SG14 3DR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Richard William Debnam 50.00% Ordinary |
|---|---|
| 1 at £1 | Julia Mary Debnam 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £571 |
| Cash | £5,815 |
| Current Liabilities | £20,154 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2023 | Application to strike the company off the register (1 page) |
| 14 June 2023 | Termination of appointment of John Richard William Debnam as a director on 10 June 2023 (1 page) |
| 17 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
| 14 April 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 30 March 2023 | Previous accounting period shortened from 30 April 2023 to 31 January 2023 (1 page) |
| 17 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 14 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 29 April 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 16 October 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 24 May 2019 | Confirmation statement made on 26 April 2019 with updates (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 21 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 9 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 10 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 6 May 2010 | Director's details changed for Mr John Richard William Debnam on 26 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mr John Richard William Debnam on 26 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mrs Julia Mary Debnam on 26 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mrs Julia Mary Debnam on 26 April 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 June 2007 | Return made up to 26/04/07; full list of members (7 pages) |
| 27 June 2007 | Return made up to 26/04/07; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 11 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 16 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 16 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 10 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 25 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 April 1999 (10 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 April 1999 (10 pages) |
| 17 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 21 August 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 April 1998 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 29 April 1998 | Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 1 May 1997 | Incorporation (20 pages) |
| 1 May 1997 | Incorporation (20 pages) |