| Company Name | Denair Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04683257 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2003(21 years, 2 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
| Previous Names | Denman Airconditioning Limited and Denman Air Conditioning Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mark Denton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Stocks Coulsdon Lane Chipstead Coulsdon Surrey CR5 3QJ |
| Secretary Name | Mrs Sarah Whyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2004(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 27 January 2009) |
| Role | Company Director |
| Correspondence Address | 14 The Readens Woodmansterne Banstead Surrey SM7 3JT |
| Secretary Name | Andrew Blackman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Wilbury Avenue Cheam Surrey SM2 7DU |
| Director Name | Mr Mark Maunder |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 09 January 2007) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 120 Fidlas Rd Llanishen Cardiff CF14 0NE Wales |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
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 | £100 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2008 | Application for striking-off (1 page) |
| 10 June 2008 | Director's change of particulars / mark denton / 06/06/2008 (1 page) |
| 2 April 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
| 5 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
| 21 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 18 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 16 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 7 November 2005 | Memorandum and Articles of Association (11 pages) |
| 18 October 2005 | Company name changed denman air conditioning LIMITED\certificate issued on 18/10/05 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 March 2005 | Return made up to 02/03/05; full list of members
|
| 21 February 2005 | Registered office changed on 21/02/05 from: hylands carshalton road woodmanstone surrey SM7 3HZ (1 page) |
| 17 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 16 July 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Return made up to 02/03/04; full list of members
|
| 28 April 2004 | Registered office changed on 28/04/04 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
| 28 April 2004 | Ad 14/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2003 | Company name changed denman airconditioning LIMITED\certificate issued on 04/06/03 (2 pages) |
| 10 May 2003 | New secretary appointed (2 pages) |
| 10 May 2003 | Director resigned (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 26 April 2003 | Registered office changed on 26/04/03 from: 31 corsham street london N1 6DR (1 page) |
| 26 April 2003 | Director resigned (1 page) |
| 2 March 2003 | Incorporation (18 pages) |