| Company Name | Denvale Trade Parks (Basingstoke) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03738191 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
| Previous Name | Springvilla Property Co. 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 | Valerie Ann Beadle |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1999(5 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 12 September 2006) |
| Role | Company Director |
| Correspondence Address | 3 Kent Terrace Park Road Regents Park London NW1 4RP |
| Secretary Name | Roger Grant Palmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2005(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 12 September 2006) |
| Role | Marketing Consultant |
| Correspondence Address | Beech Corner Hazelwood Lane Chipstead Surrey CR5 3QZ |
| Director Name | Mr Dennis Herbert Beadle |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Kent Terrace London NW1 4RP |
| Secretary Name | Valerie Ann Beadle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(5 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Kent Terrace Park Road Regents Park London NW1 4RP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2005) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2005) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Allan Steinberg & Co 25a York Road Ilford Essex IG1 3AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,100 |
| Cash | £74 |
| Current Liabilities | £3,194 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2006 | Application for striking-off (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | Secretary resigned (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 May 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 March 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 March 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 28 July 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Return made up to 23/03/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 67 grosvenor street london W1X 9DB (1 page) |
| 8 June 1999 | New secretary appointed;new director appointed (3 pages) |
| 8 June 1999 | New director appointed (3 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Secretary resigned (1 page) |
| 6 April 1999 | Registered office changed on 06/04/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 March 1999 | Incorporation (17 pages) |