Denbridge No.4 Limited

Company Name	Denbridge No.4 Limited
Company Status	Dissolved
Company Number	05040588
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own 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, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 21 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(same day as company formation)
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(same day as company formation)
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(same day as company formation)
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(4 years, 10 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(4 years, 10 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(4 years, 10 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	11 February 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(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	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
23 February 2012	Termination of appointment of John Barrett as a director (1 page)
23 February 2012	Termination of appointment of John Barrett as a director on 16 November 2011 (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (3 pages)
3 November 2011	Appointment of Mr Michael Whelan as a director on 28 October 2011 (2 pages)
3 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
3 November 2011	Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (3 pages)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	Full accounts made up to 31 March 2010 (12 pages)
5 April 2011	Full accounts made up to 31 March 2010 (12 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 11 February 2010 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 11 February 2010 with a full list of shareholders (3 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	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 (12 pages)
15 July 2010	Full accounts made up to 31 March 2009 (12 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)
27 April 2009	Return made up to 11/02/09; full list of members (3 pages)
27 April 2009	Return made up to 11/02/09; full list of members (3 pages)
31 December 2008	Director appointed mr john barrett (2 pages)
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)
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	Secretary appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 pages)
9 December 2008	Full accounts made up to 31 March 2008 (11 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)
12 May 2008	Return made up to 11/02/08; full list of members (3 pages)
12 May 2008	Return made up to 11/02/08; full list of members (3 pages)
20 December 2007	Full accounts made up to 31 March 2007 (11 pages)
20 December 2007	Full accounts made up to 31 March 2007 (11 pages)
6 March 2007	Return made up to 11/02/07; full list of members (2 pages)
6 March 2007	Return made up to 11/02/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
13 June 2006	Full accounts made up to 31 March 2005 (10 pages)
13 June 2006	Full accounts made up to 31 March 2005 (10 pages)
21 March 2006	Return made up to 11/02/06; full list of members (2 pages)
21 March 2006	Return made up to 11/02/06; full list of members (2 pages)
9 May 2005	Return made up to 11/02/05; full list of members (7 pages)
9 May 2005	Return made up to 11/02/05; full list of members (7 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
5 May 2004	Declaration of assistance for shares acquisition (9 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New secretary appointed;new director appointed (3 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (3 pages)
16 March 2004	New secretary appointed;new director appointed (3 pages)
6 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
6 March 2004	Accounting reference date extended from 28/02/05 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)
26 February 2004	Registered office changed on 26/02/04 from: 10 snow hill london EC1A 2AL (1 page)
11 February 2004	Incorporation (31 pages)
11 February 2004	Incorporation (31 pages)

Denbridge No.4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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