Denbridge No.3 Limited

Company Name	Denbridge No.3 Limited
Company Status	Dissolved
Company Number	04948061
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	De Facto 1095 Limited

Business Activity

Section L	Real estate activities
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(7 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 14 August 2012)
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	11 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2008)
Role	Company Director
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	11 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2008)
Role	Company Director
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	11 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2008)
Role	Company Director
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, 1 month 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, 1 month 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, 1 month 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	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 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

Financials

Year	2014
Net Worth	-£1,328,026
Current Liabilities	£1,328,030

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Termination of appointment of John Barrett as a director on 16 November 2011 (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 on 28 October 2011 (2 pages)
2 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
5 April 2011	Full accounts made up to 31 March 2010 (13 pages)
5 April 2011	Full accounts made up to 31 March 2010 (13 pages)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
22 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-03-22 GBP 1 (3 pages)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Full accounts made up to 31 March 2009 (13 pages)
15 July 2010	Full accounts made up to 31 March 2009 (13 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 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)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a secretary (1 page)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
31 December 2008	Director appointed mr john barrett (2 pages)
31 December 2008	Appointment Terminated Director tyrone allard (1 page)
31 December 2008	Appointment terminated director tyrone allard (1 page)
31 December 2008	Director appointed mr john barrett (2 pages)
31 December 2008	Appointment Terminated Secretary tyrone allard (1 page)
31 December 2008	Appointment Terminated Director damien ryan (1 page)
31 December 2008	Appointment terminated director damien ryan (1 page)
31 December 2008	Appointment terminated secretary tyrone allard (1 page)
30 December 2008	Secretary appointed mr stephen eric cameron traub (1 page)
30 December 2008	Secretary appointed mr stephen eric cameron traub (1 page)
30 December 2008	Director appointed mr stephen eric cameron traub (1 page)
30 December 2008	Director appointed mr stephen eric cameron traub (1 page)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
9 December 2008	Full accounts made up to 31 March 2008 (12 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
24 November 2008	Return made up to 30/10/08; full list of members (3 pages)
18 July 2008	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
18 July 2008	Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page)
20 December 2007	Full accounts made up to 31 March 2007 (12 pages)
20 December 2007	Full accounts made up to 31 March 2007 (12 pages)
13 November 2007	Return made up to 30/10/07; full list of members (2 pages)
13 November 2007	Return made up to 30/10/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
18 December 2006	Return made up to 30/10/06; full list of members (2 pages)
18 December 2006	Return made up to 30/10/06; full list of members (2 pages)
13 June 2006	Full accounts made up to 31 March 2005 (11 pages)
13 June 2006	Full accounts made up to 31 March 2005 (11 pages)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Return made up to 30/10/05; full list of members (2 pages)
18 January 2005	Return made up to 30/10/04; full list of members (7 pages)
18 January 2005	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
15 March 2004	Memorandum and Articles of Association (6 pages)
15 March 2004	Memorandum and Articles of Association (6 pages)
11 March 2004	Company name changed de facto 1095 LIMITED\certificate issued on 11/03/04 (2 pages)
11 March 2004	Company name changed de facto 1095 LIMITED\certificate issued on 11/03/04 (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: 10 snow hill london EC1A 2AL (1 page)
26 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 February 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 February 2004	Registered office changed on 26/02/04 from: 10 snow hill london EC1A 2AL (1 page)
30 October 2003	Incorporation (16 pages)
30 October 2003	Incorporation (16 pages)

Denbridge No.3 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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