| Company Name | Denman One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03521465 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1998(26 years, 1 month ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Names | Denman Refrigeration Contracting Services Limited and Denman Group Limited |
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 | Mark Denton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Stocks Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QJ |
| Secretary Name | Ashlie Budd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2008(9 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 Woodcote Lodge 183 Chipstead Valley Road Coulsdon Surrey CR5 3BR |
| Director Name | Deborah Ann Ansell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 The Chase Wallington Surrey SM6 8LY |
| Director Name | Sarah Coyle |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Milrood House Stepney Green London E1 3LP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Sarah Coyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Milrood House Stepney Green London E1 3LP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Andrew Blackman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 46b Albert Road North Reigate Surrey RH2 9EL |
| Secretary Name | Andrew Blackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 23 May 2005) |
| Role | Company Director |
| Correspondence Address | 46b Albert Road North Reigate Surrey RH2 9EL |
| Director Name | Glen Collins |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 2005) |
| Role | Engineer |
| Correspondence Address | 40 West View Road Swanley Kent BR8 8BW |
| Director Name | Mr Paul Benson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 July 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Lammas Park Road Ealing London W5 5JD |
| Secretary Name | Mr Paul Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Lammas Park Road Ealing London W5 5JD |
| Secretary Name | David Kent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 January 2008) |
| Role | Company Director |
| Correspondence Address | 34 Brigade Place Caterham Surrey CR3 5ZU |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £837,158 |
| Current Liabilities | £20,000 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 May |
Filing History
| 14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2008 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2008 | Director's change of particulars / mark denton / 06/06/2008 (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2008 | Secretary appointed ashlie budd (2 pages) |
| 16 January 2008 | Secretary resigned (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2007 | Application for striking-off (1 page) |
| 21 July 2007 | Auditor's resignation (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: chancery house 3 hatchlands road redhill RH1 6AA (1 page) |
| 4 April 2007 | Accounts for a medium company made up to 31 May 2006 (16 pages) |
| 11 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 4 August 2006 | Secretary resigned;director resigned (1 page) |
| 4 August 2006 | New secretary appointed (1 page) |
| 9 March 2006 | Accounts for a medium company made up to 31 May 2005 (22 pages) |
| 16 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 June 2005 | Memorandum and Articles of Association (12 pages) |
| 13 June 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Return made up to 30/11/04; full list of members
|
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Resolutions
|
| 29 November 2004 | Group of companies' accounts made up to 31 May 2004 (24 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 28 February 2004 | Full accounts made up to 31 May 2003 (19 pages) |
| 21 January 2004 | Return made up to 30/11/03; full list of members
|
| 13 March 2003 | Accounts for a medium company made up to 31 May 2002 (18 pages) |
| 9 January 2003 | Return made up to 30/11/02; full list of members
|
| 20 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 23 January 2002 | Return made up to 30/11/01; full list of members
|
| 23 January 2002 | New director appointed (2 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 20 March 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 25 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
| 24 November 1998 | Resolutions
|
| 24 November 1998 | Ad 02/11/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 24 November 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
| 24 November 1998 | Director resigned (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: 10F sherwood house walderslade centre chatham kent ME5 9UD (1 page) |
| 24 November 1998 | £ nc 1000/10000 02/11/98 (1 page) |
| 7 August 1998 | Company name changed db refrigeration contracting ser vices LIMITED\certificate issued on 10/08/98 (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | New secretary appointed (2 pages) |
| 20 July 1998 | Director resigned (1 page) |
| 20 July 1998 | New director appointed (1 page) |
| 20 July 1998 | New director appointed (2 pages) |
| 31 March 1998 | Secretary resigned (1 page) |
| 31 March 1998 | Registered office changed on 31/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 March 1998 | New director appointed (2 pages) |
| 31 March 1998 | New secretary appointed (2 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 31 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1998 | Incorporation (18 pages) |