A.R. DENNIS

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A.R. DENNIS

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Key Data

Status

Dissolved

Company No.

00809191

Incorporation date

16/06/1964

Size

Full

Classification

-

Contacts

Registered address

Registered address

Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JWCopy
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See on map
Latest events (Record since 15/10/1986)
dot icon05/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/09/2009
First Gazette notice for voluntary strike-off
dot icon14/09/2009
Application for striking-off
dot icon02/06/2009
Return made up to 03/05/09; full list of members
dot icon24/04/2009
Members' assent for rereg from LTD to UNLTD
dot icon24/04/2009
Resolutions
dot icon24/04/2009
Certificate of re-registration from Limited to Unlimited
dot icon24/04/2009
Declaration of assent for reregistration to UNLTD
dot icon24/04/2009
Application for reregistration from LTD to UNLTD
dot icon24/04/2009
Re-registration of Memorandum and Articles
dot icon20/08/2008
Full accounts made up to 2007-12-31
dot icon04/08/2008
Director appointed michael jeremy noble
dot icon22/05/2008
Return made up to 03/05/08; full list of members
dot icon20/07/2007
Full accounts made up to 2006-12-31
dot icon08/06/2007
Return made up to 03/05/07; full list of members
dot icon30/11/2006
New director appointed
dot icon30/11/2006
New secretary appointed
dot icon30/11/2006
Director resigned
dot icon30/11/2006
Secretary resigned
dot icon30/11/2006
Director resigned
dot icon24/10/2006
Full accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 03/05/06; full list of members
dot icon28/02/2006
Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ
dot icon24/08/2005
Full accounts made up to 2004-12-31
dot icon27/05/2005
Return made up to 03/05/05; full list of members
dot icon26/10/2004
Accounts made up to 2003-12-31
dot icon14/05/2004
Return made up to 03/05/04; full list of members
dot icon24/01/2004
New secretary appointed
dot icon24/01/2004
New director appointed
dot icon24/01/2004
New director appointed
dot icon24/01/2004
Secretary resigned
dot icon24/01/2004
Director resigned
dot icon13/01/2004
Memorandum and Articles of Association
dot icon13/01/2004
Resolutions
dot icon25/10/2003
Accounts made up to 2002-12-31
dot icon04/06/2003
Return made up to 03/05/03; full list of members
dot icon31/10/2002
Accounts made up to 2001-12-31
dot icon07/06/2002
Return made up to 03/05/02; full list of members
dot icon31/10/2001
Accounts made up to 2000-12-31
dot icon06/09/2001
Return made up to 03/05/01; full list of members
dot icon06/09/2001
Secretary resigned
dot icon13/07/2001
Registered office changed on 13/07/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HX
dot icon13/03/2001
New director appointed
dot icon13/03/2001
New secretary appointed
dot icon13/03/2001
Director resigned
dot icon13/03/2001
Director resigned
dot icon13/03/2001
Director resigned
dot icon09/11/2000
Director resigned
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon10/08/2000
Resolutions
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon29/06/2000
Certificate of re-registration from Public Limited Company to Private
dot icon29/06/2000
Re-registration of Memorandum and Articles
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Nc inc already adjusted 31/01/97
dot icon29/06/2000
Nc inc already adjusted 31/01/97
dot icon29/06/2000
Nc inc already adjusted 31/01/97
dot icon29/06/2000
Nc inc already adjusted 31/01/97
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Resolutions
dot icon29/06/2000
Application for reregistration from PLC to private
dot icon15/06/2000
Return made up to 03/05/00; full list of members
dot icon15/06/2000
Director's particulars changed
dot icon19/04/2000
Director resigned
dot icon19/04/2000
Director resigned
dot icon18/10/1999
Director resigned
dot icon02/08/1999
Full accounts made up to 1998-12-31
dot icon22/06/1999
Return made up to 03/05/99; full list of members
dot icon15/06/1999
Director's particulars changed
dot icon15/01/1999
Amended full accounts made up to 1997-12-31
dot icon04/08/1998
Full accounts made up to 1997-12-31
dot icon27/07/1998
Director's particulars changed
dot icon02/06/1998
Return made up to 03/05/98; full list of members
dot icon02/04/1998
Auditor's resignation
dot icon04/02/1998
Accounting reference date shortened from 02/02/98 to 31/12/97
dot icon23/01/1998
Full group accounts made up to 1997-02-02
dot icon23/01/1998
Accounting reference date shortened from 30/06/97 to 02/02/97
dot icon22/10/1997
Registered office changed on 22/10/97 from: 180 stoke newington high st london N16 7JD
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon12/07/1997
Declaration of satisfaction of mortgage/charge
dot icon02/06/1997
Return made up to 03/05/97; full list of members
dot icon08/04/1997
Director's particulars changed
dot icon08/04/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon18/03/1997
New director appointed
dot icon13/03/1997
New secretary appointed
dot icon13/03/1997
Director resigned
dot icon13/03/1997
Director resigned
dot icon13/03/1997
Director resigned
dot icon13/03/1997
Secretary resigned
dot icon07/02/1997
Return made up to 31/12/96; full list of members
dot icon07/11/1996
Director resigned
dot icon31/10/1996
Full accounts made up to 1996-06-29
dot icon14/03/1996
Return made up to 31/12/95; full list of members
dot icon16/11/1995
Full accounts made up to 1995-06-24
dot icon12/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Full accounts made up to 1994-06-25
dot icon01/02/1994
Return made up to 31/12/93; full list of members
dot icon08/11/1993
Full accounts made up to 1993-06-26
dot icon24/01/1993
Return made up to 31/12/92; full list of members
dot icon09/11/1992
Full accounts made up to 1992-06-27
dot icon20/01/1992
Return made up to 31/12/91; full list of members
dot icon24/10/1991
Full accounts made up to 1991-06-30
dot icon28/01/1991
Return made up to 31/12/90; full list of members
dot icon24/01/1991
Full accounts made up to 1990-06-30
dot icon23/01/1990
Full accounts made up to 1989-06-30
dot icon21/01/1990
Return made up to 29/12/89; full list of members
dot icon01/03/1989
Return made up to 06/01/89; full list of members
dot icon11/01/1989
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon11/01/1989
Auditor's statement
dot icon11/01/1989
Auditor's report
dot icon11/01/1989
Balance Sheet
dot icon11/01/1989
Re-registration of Memorandum and Articles
dot icon11/01/1989
Declaration on reregistration from private to PLC
dot icon11/01/1989
Application for reregistration from private to PLC
dot icon11/01/1989
Resolutions
dot icon06/01/1989
Director resigned
dot icon24/11/1988
Full accounts made up to 1988-06-30
dot icon26/11/1987
Particulars of mortgage/charge
dot icon06/11/1987
Full accounts made up to 1987-06-30
dot icon06/11/1987
Return made up to 09/10/87; full list of members
dot icon15/10/1986
Full accounts made up to 1986-06-30
dot icon15/10/1986
Return made up to 06/10/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LADBROKE CORPORATE SECRETARIES LIMITED
Corporate Secretary
02/11/2006 - Present
98
Noble, Michael Jeremy
Secretary
03/02/1997 - 20/02/2001
83
Miles, Colin Gordon
Director
03/02/1997 - 20/02/2001
25
GANTON HOUSE INVESTMENTS LIMITED
Corporate Secretary
20/02/2001 - 06/01/2004
13
Ross, Alan Spencer
Director
03/02/1997 - 20/02/2001
60

Persons with Significant Control

0

No PSC data available.

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Description

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About A.R. DENNIS

A.R. DENNIS is an(a) Dissolved company incorporated on 16/06/1964 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.R. DENNIS?

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A.R. DENNIS is currently Dissolved. It was registered on 16/06/1964 and dissolved on 05/01/2010.

Where is A.R. DENNIS located?

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A.R. DENNIS is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What is the latest filing for A.R. DENNIS?

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The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.