Denham Park Developments Limited

Company Name	Denham Park Developments Limited
Company Status	Dissolved
Company Number	04706252
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	3 November 2016 (7 years, 5 months ago)
Previous Name	De Facto 1053 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael Whelan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	28 October 2011(8 years, 7 months after company formation)
Appointment Duration	5 years (closed 03 November 2016)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Victoria House Bloomsbury Square Southampton Row London WC1B 4DA

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2003(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2008)
Role	Business & Property Developer
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Damien Michael Ryan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2003(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2008)
Role	Business & Property Developer
Country of Residence	Ireland
Correspondence Address	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland

Secretary Name	Mr Tyrone James Allard
Nationality	Irish
Status	Resigned
Appointed	28 March 2003(1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 23 December 2008)
Role	Business & Property Developer
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr John Barrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	29 Milltown Avenue Mount St Annes Milltown Dublin 6 Irish

Director Name	Mr Stephen Eric Cameron Traub
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Secretary Name	Mr Stephen Eric Cameron Traub
Nationality	British
Status	Resigned
Appointed	23 December 2008(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Victoria House Bloomsbury Square Southampton Row London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

3 November 2016	Final Gazette dissolved following liquidation (1 page)
3 August 2016	Completion of winding up (1 page)
3 November 2015	Order of court to wind up (2 pages)
31 March 2015	Compulsory strike-off action has been suspended (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
29 May 2012	Compulsory strike-off action has been suspended (1 page)
20 March 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Termination of appointment of John Barrett as a director (1 page)
2 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
11 August 2011	Compulsory strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (13 pages)
22 March 2011	Annual return made up to 15 March 2010 with a full list of shareholders Statement of capital on 2011-03-22 GBP 2 (3 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Full accounts made up to 30 June 2009 (13 pages)
13 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
27 April 2009	Return made up to 15/03/09; full list of members (3 pages)
31 December 2008	Appointment terminated secretary tyrone allard (1 page)
31 December 2008	Director appointed mr john barrett (2 pages)
31 December 2008	Appointment terminated director damien ryan (1 page)
31 December 2008	Appointment terminated director tyrone allard (1 page)
30 December 2008	Secretary appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
9 December 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
18 July 2008	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
9 July 2008	Return made up to 15/03/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
12 April 2007	Return made up to 15/03/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (7 pages)
13 June 2006	Full accounts made up to 30 June 2005 (11 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 15/03/06; full list of members (2 pages)
1 April 2005	Return made up to 21/03/05; full list of members (7 pages)
21 January 2005	Full accounts made up to 30 June 2004 (12 pages)
7 October 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
11 June 2004	Return made up to 21/03/04; full list of members (7 pages)
4 May 2003	Registered office changed on 04/05/03 from: 10 snow hill london EC1A 2AL (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	Secretary resigned;director resigned (1 page)
12 April 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	Company name changed de facto 1053 LIMITED\certificate issued on 28/03/03 (3 pages)
21 March 2003	Incorporation (16 pages)

Denham Park Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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