DENEFIELD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03140113

Incorporation date

20/12/1995

Size

Total Exemption Small

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1995)

26/09/2014

Final Gazette dissolved following liquidation

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26/06/2014

Liquidators' statement of receipts and payments to 2014-06-13

View PDF (12 pages)

26/06/2014

Return of final meeting in a creditors' voluntary winding up

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13/05/2013

Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2013-05-14

View PDF (2 pages)

13/05/2013

Appointment of a voluntary liquidator

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13/05/2013

Resolutions

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03/03/2013

Annual return made up to 2012-12-21 with full list of shareholders

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04/01/2013

Total exemption small company accounts made up to 2012-04-05

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10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

10/01/2012

Director's details changed for Lee Michael Doyle on 2011-12-21

View PDF (3 pages)

10/01/2012

Secretary's details changed for Angela Doyle on 2011-12-21

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

03/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

03/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

03/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

03/01/2010

Director's details changed for Lee Michael Doyle on 2010-01-04

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-04-05

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02/02/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (3 pages)

04/01/2009

Return made up to 21/12/08; full list of members

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16/09/2008

Registered office changed on 17/09/2008 from 457 southchurch road southend on sea essex SS1 2PH

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (4 pages)

13/01/2008

Return made up to 21/12/07; no change of members

View PDF (6 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (4 pages)

16/01/2007

Return made up to 21/12/06; full list of members

View PDF (6 pages)

05/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

03/01/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

06/10/2005

Registered office changed on 07/10/05 from: 94 london road southend on sea essex SS1 1PG

View PDF (1 pages)

02/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (4 pages)

10/12/2004

Return made up to 21/12/04; full list of members

View PDF (6 pages)

22/04/2004

Return made up to 21/12/03; full list of members

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22/04/2004

Total exemption small company accounts made up to 2003-04-05

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20/02/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Total exemption full accounts made up to 2002-04-05

View PDF (10 pages)

02/01/2003

Return made up to 21/12/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (10 pages)

07/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

17/06/2001

Accounting reference date extended from 31/12/00 to 05/04/01

View PDF (1 pages)

07/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/01/1999

Return made up to 21/12/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

06/03/1996

Ad 19/02/96--------- £ si 98@1=98 £ ic 2/100

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25/02/1996

Director resigned

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25/02/1996

Secretary resigned

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25/02/1996

New secretary appointed

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25/02/1996

New director appointed

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25/02/1996

Registered office changed on 26/02/96 from: temple house 20 holywell row london EC2A 4JB

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25/02/1996

Resolutions

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25/02/1996

Resolutions

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25/02/1996

£ nc 100/1000 16/02/96

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20/12/1995

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2012

Last change occurred

04/04/2012

Accounts

Total Exemption Small

Last made up date

04/04/2012

Next account date

04/04/2013

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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

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	20/12/1995 - 15/02/1996	7613
CHETTLEBURGH'S LIMITED	Nominee Director	20/12/1995 - 15/02/1996	3399
Doyle, Lee Michael	Director	15/02/1996 - Present	2
Doyle, Angela	Secretary	26/01/2003 - Present	-
Owen, Laura	Secretary	15/02/1996 - 26/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About DENEFIELD SERVICES LIMITED

DENEFIELD SERVICES LIMITED is an(a) Dissolved company incorporated on 20/12/1995 with the registered office located at Centre 645 2 Old Brompton Road, London SW7 3DQ. There are currently 2 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 DENEFIELD SERVICES LIMITED?

DENEFIELD SERVICES LIMITED is currently Dissolved. It was registered on 20/12/1995 and dissolved on 26/09/2014.

Where is DENEFIELD SERVICES LIMITED located?

DENEFIELD SERVICES LIMITED is registered at Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does DENEFIELD SERVICES LIMITED do?

DENEFIELD SERVICES LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for DENEFIELD SERVICES LIMITED?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.