Danescroft (Beckenham 1) Limited

Company Name	Danescroft (Beckenham 1) Limited
Company Status	Dissolved
Company Number	05366065
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Decorbox Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 July 2009)
Role	Chartered Surveyor
Correspondence Address	Waterside Cottage Hassobury Hazel End Bishops Stortford Hertfordshire CM23 1JR

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	19 January 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 July 2009)
Role	Company Director
Correspondence Address	44a Tennyson Street Battersea London SW8 3SU

Director Name	Mr David Civil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Millside Stansted Mount Fitchet Essex CM24 8BL

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Edward Giles Bradford Cook
Nationality	British
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2007)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	5 April 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
25 March 2009	Application for striking-off (1 page)
6 March 2009	Appointment terminated director peter roscrow (1 page)
6 March 2009	Appointment terminated director raymond palmer (1 page)
6 March 2009	Appointment terminated director david civil (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
25 February 2009	Return made up to 16/02/09; full list of members (4 pages)
17 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
17 April 2008	Total exemption full accounts made up to 5 April 2008 (6 pages)
19 February 2008	Return made up to 16/02/08; full list of members (3 pages)
28 January 2008	Total exemption full accounts made up to 5 April 2007 (6 pages)
25 May 2007	Director's particulars changed (1 page)
5 April 2007	Return made up to 16/02/07; full list of members (3 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (6 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	New director appointed (1 page)
5 February 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	New secretary appointed (1 page)
18 May 2006	Return made up to 16/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2005	Accounting reference date extended from 28/02/06 to 05/04/06 (1 page)
12 July 2005	Particulars of mortgage/charge (4 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New secretary appointed;new director appointed (3 pages)
2 June 2005	New director appointed (17 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 February 2005	Incorporation (17 pages)

Danescroft (Beckenham 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London