Denningfield Limited

Company Name	Denningfield Limited
Company Status	Dissolved
Company Number	04993527
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Darren Patrick Charles Edwards
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(11 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 September 2016)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	40a Station Road Upminster Essex RM14 2TR

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr David John West
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(1 year, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ormond Yard London SW1Y 6JT

Secretary Name	Stephen Vear Payne
Nationality	British
Status	Resigned
Appointed	13 September 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ambleside Drive Headington Oxford Oxfordshire OX3 0AG

Secretary Name	Mr Simon James
Status	Resigned
Appointed	14 March 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Unit 5 16a Pony Road Cowley Oxford OX4 2RD

Director Name	Mr Simon Peter James
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(9 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 September 2014)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Chapel Court Wilkinson Place Witney Oxfordshire OX28 6GG

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2005(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2006)
Correspondence Address	1-5 Lillie Road London SW6 1TX

Secretary Name	Pk Cosec Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2006(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 September 2006)
Correspondence Address	Northumberland House 15 Petersham Road Richmond Surrey TW10 6TP

Director Name	Purecell Data Ltd (Corporation)
Status	Resigned
Appointed	19 January 2015(11 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 January 2015)
Correspondence Address	Langthorne Chjambers 31 Langthorne Street London SW6 6JT

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£850,673
Current Liabilities	£1,025,937

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 October 2015	Termination of appointment of David John West as a director on 1 October 2015 (1 page)
29 October 2015	Termination of appointment of David John West as a director on 1 October 2015 (1 page)
29 October 2015	Appointment of Mr Darren Patrick Charles Edwards as a director on 1 October 2015 (2 pages)
29 October 2015	Appointment of Mr Darren Patrick Charles Edwards as a director on 1 October 2015 (2 pages)
3 September 2015	Registered office address changed from 8 Ormond Yard St. James London SW1Y 6JT England to C/O Aspect Plus Limited 40a Station Road Upminster Essex RM14 2TR on 3 September 2015 (2 pages)
3 September 2015	Registered office address changed from 8 Ormond Yard St. James London SW1Y 6JT England to C/O Aspect Plus Limited 40a Station Road Upminster Essex RM14 2TR on 3 September 2015 (2 pages)
20 March 2015	Registered office address changed from Langthorne Chambers 31 Langthorne Street London SW6 6JT England to 8 Ormond Yard St. James London SW1Y 6JT on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Purecell Data Ltd as a director on 19 January 2015 (1 page)
20 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Appointment of Purecell Data Ltd as a director on 19 January 2015 (2 pages)
20 January 2015	Registered office address changed from 8 Ormond Yard St James London SW1Y 6JT to Langthorne Chambers 31 Langthorne Street London SW6 6JT on 20 January 2015 (1 page)
12 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Termination of appointment of Simon Peter James as a director on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Simon James as a secretary on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Simon James as a secretary on 1 September 2014 (1 page)
17 September 2014	Termination of appointment of Simon Peter James as a director on 1 September 2014 (1 page)
24 July 2014	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 May 2014	Director's details changed for Mr Simon Peter James on 13 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Simon Peter James on 13 May 2014 (2 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
6 November 2013	Director's details changed for Mr Simon Peter James on 1 October 2013 (2 pages)
6 November 2013	Director's details changed for Mr Simon Peter James on 1 October 2013 (2 pages)
3 October 2013	Appointment of Mr Simon Peter James as a director (2 pages)
18 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011	Appointment of Mr Simon James as a secretary (2 pages)
15 March 2011	Termination of appointment of Stephen Payne as a secretary (1 page)
10 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 November 2009	Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW on 9 November 2009 (1 page)
13 February 2009	Return made up to 12/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 12/12/07; change of members 363(287) ‐ Registered office changed on 09/06/08 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Registered office changed on 03/10/06 from: 1-5 lillie road london SW6 1TX (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (2 pages)
17 March 2006	Return made up to 12/12/05; full list of members (7 pages)
12 May 2005	Ad 19/04/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2005	New director appointed (1 page)
20 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 12/12/04; full list of members (3 pages)
12 December 2003	Incorporation (17 pages)

Denningfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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