Denbrand Limited

Company Name	Denbrand Limited
Company Status	Dissolved
Company Number	03393015
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	11 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (closed 28 May 2013)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mollyland Inc (Corporation)
Status	Closed
Appointed	12 February 2004(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 May 2013)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mr Clifford James Lewin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 02 July 2002)
Role	Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	26 Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 12 February 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2004)
Role	Company Director
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Miss Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2010(13 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 2011)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Ms Christina Cornelia Van Den Berg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	13 April 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2012)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Rakestone LTD 50.00% Ordinary
500 at £1	Reenstone LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,093
Cash	£32,176
Current Liabilities	£6,083

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
12 February 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
21 December 2012	Termination of appointment of Christina Van Den Berg as a director (1 page)
21 December 2012	Appointment of Mr William Robert Hawes as a director on 17 December 2012 (2 pages)
21 December 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 1,000 (4 pages)
26 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 1,000 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
6 May 2011	Appointment of Miss Christina Cornelia Van Den Berg as a director (2 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
26 January 2011	Director's details changed for Miss Marea Jean O'toole on 23 December 2010 (3 pages)
10 September 2010	Appointment of Marea O'toole as a director (2 pages)
10 September 2010	Appointment of Marea O'toole as a director (2 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 June 2010	Secretary's details changed for London Secretaries Limited on 26 June 2010 (2 pages)
29 June 2010	Secretary's details changed for London Secretaries Limited on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mollyland Inc on 26 June 2010 (2 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Mollyland Inc on 26 June 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
26 June 2009	Return made up to 26/06/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
30 June 2008	Return made up to 26/06/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
27 June 2007	Return made up to 26/06/07; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 August 2006	Return made up to 26/06/06; full list of members (6 pages)
2 August 2006	Return made up to 26/06/06; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 July 2005	Return made up to 26/06/05; full list of members (6 pages)
10 July 2005	Return made up to 26/06/05; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
7 July 2004	Return made up to 26/06/04; full list of members (6 pages)
7 July 2004	Return made up to 26/06/04; full list of members (6 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 July 2003	Return made up to 26/06/03; full list of members (7 pages)
8 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 January 2003	Registered office changed on 08/01/03 from: 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 48 conduit street london W1S 2YR (1 page)
13 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
13 December 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Return made up to 26/06/02; full list of members (8 pages)
20 August 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 20/08/02 (8 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
31 July 2001	Return made up to 26/06/01; full list of members (7 pages)
31 July 2001	Return made up to 26/06/01; full list of members (7 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
31 July 2000	Return made up to 26/06/00; full list of members (7 pages)
31 July 2000	Return made up to 26/06/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (7 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Secretary's particulars changed (1 page)
6 July 1999	Return made up to 26/06/99; no change of members (4 pages)
6 July 1999	Return made up to 26/06/99; no change of members (4 pages)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/98 (1 page)
11 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/98 (1 page)
14 July 1998	Accounts made up to 31 December 1997 (2 pages)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 July 1998	Return made up to 26/06/98; full list of members (6 pages)
9 July 1998	Return made up to 26/06/98; full list of members (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
6 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
6 January 1998	Ad 04/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 January 1998	Ad 04/12/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
3 December 1997	New director appointed (30 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (4 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New director appointed (30 pages)
3 December 1997	New director appointed (32 pages)
3 December 1997	New director appointed (4 pages)
3 December 1997	New director appointed (32 pages)
18 November 1997	Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 November 1997	Registered office changed on 18/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Secretary resigned (1 page)
18 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 November 1997	Nc inc already adjusted 11/11/97 (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Nc inc already adjusted 11/11/97 (1 page)
26 June 1997	Incorporation (17 pages)
26 June 1997	Incorporation (17 pages)

Denbrand Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London