DENHALL RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

01110982

Incorporation date

30/04/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1973)

31/01/2017

Final Gazette dissolved via voluntary strike-off

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15/11/2016

First Gazette notice for voluntary strike-off

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04/11/2016

Application to strike the company off the register

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10/10/2016

Accounts for a dormant company made up to 2016-03-31

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07/06/2016

Termination of appointment of Stephen Mark Anthony Critoph as a director on 2016-04-29

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07/06/2016

Appointment of Crispin Holder as a director on 2016-04-29

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19/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

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08/10/2015

Accounts for a dormant company made up to 2015-03-31

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14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

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02/10/2014

Accounts for a dormant company made up to 2014-03-31

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05/09/2014

Termination of appointment of Andrew Page as a director on 2014-09-01

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18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2013-03-31

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12/04/2013

Appointment of Mr Alex Charles Newton Small as a secretary

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12/04/2013

Termination of appointment of Robert Morgan as a director

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12/04/2013

Termination of appointment of Robert Morgan as a secretary

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14/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

28/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

25/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-25

View PDF (1 pages)

25/11/2009

Director's details changed for Andrew Page on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Robert John Morgan on 2009-11-25

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25/11/2009

Director's details changed for Stephen Mark Anthony Critoph on 2009-11-25

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25/11/2009

Secretary's details changed for Robert John Morgan on 2009-11-25

View PDF (1 pages)

14/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

17/12/2008

Return made up to 14/11/07; full list of members

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30/10/2008

Accounts for a dormant company made up to 2008-03-31

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29/10/2007

Accounts for a dormant company made up to 2007-03-31

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04/12/2006

Return made up to 14/11/06; full list of members

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31/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

26/09/2006

Registered office changed on 26/09/06 from: 56-62 wilton road london SW1V 1DE

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26/09/2006

Location of register of members

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03/01/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

07/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

02/12/2004

New director appointed

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01/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

09/06/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

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11/12/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

10/12/2003

Director resigned

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10/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

New secretary appointed

View PDF (2 pages)

06/12/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (2 pages)

30/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

08/08/2001

Secretary resigned;director resigned

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08/08/2001

New secretary appointed;new director appointed

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26/07/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

23/05/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

12/01/2001

New director appointed

View PDF (2 pages)

12/01/2001

New secretary appointed

View PDF (2 pages)

12/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2001

Director resigned

View PDF (1 pages)

12/01/2001

Registered office changed on 12/01/01 from: 56-62 wilton road london SW1V 1DE

View PDF (1 pages)

12/01/2001

Return made up to 14/11/00; full list of members

View PDF (7 pages)

04/08/2000

Director resigned

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24/07/2000

Director resigned

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03/03/2000

Accounts for a dormant company made up to 1999-03-31

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01/03/2000

Return made up to 14/11/99; full list of members

View PDF (7 pages)

26/03/1999

Return made up to 14/11/98; no change of members

View PDF (6 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

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28/01/1999

Accounts for a dormant company made up to 1997-03-31

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07/01/1998

Return made up to 14/11/97; no change of members

View PDF (6 pages)

04/06/1997

Registered office changed on 04/06/97 from: dennis house marsden street manchester M2 1JD

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15/05/1997

Accounting reference date shortened from 30/09/97 to 31/03/97

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15/05/1997

Secretary resigned

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15/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (3 pages)

15/05/1997

New director appointed

View PDF (3 pages)

17/04/1997

Accounts for a dormant company made up to 1996-09-30

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17/04/1997

Resolutions

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14/04/1997

Auditor's resignation

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06/02/1997

Secretary's particulars changed

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13/11/1996

Return made up to 14/11/96; full list of members

View PDF (9 pages)

03/04/1996

Accounting reference date extended from 31/03 to 30/09

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11/02/1996

Full accounts made up to 1995-03-31

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09/02/1996

Return made up to 14/11/95; full list of members

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09/02/1996

Director resigned

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17/11/1995

Declaration of satisfaction of mortgage/charge

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17/11/1995

Declaration of satisfaction of mortgage/charge

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10/08/1995

Resolutions

View PDF (12 pages)

10/08/1995

Registered office changed on 10/08/95 from: 10 nicholas street chester CH1 2NX

View PDF (1 pages)

10/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

Return made up to 14/11/94; full list of members

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23/11/1994

Registered office changed on 23/11/94 from: 16 castle street chester CH1 2DS

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16/02/1994

Full accounts made up to 1993-03-31

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13/12/1993

Return made up to 14/11/93; no change of members

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05/05/1993

Full accounts made up to 1992-03-31

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09/12/1992

Return made up to 14/11/92; no change of members

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15/06/1992

Full accounts made up to 1991-03-31

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17/12/1991

Return made up to 14/11/91; full list of members

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23/08/1991

Full accounts made up to 1990-03-31

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23/08/1991

New director appointed

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22/07/1991

Return made up to 31/12/90; no change of members

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18/04/1991

Resolutions

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19/07/1990

Full accounts made up to 1989-03-31

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19/07/1990

Full accounts made up to 1988-03-31

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19/07/1990

Return made up to 14/11/89; full list of members

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23/11/1988

Full accounts made up to 1987-03-31

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23/11/1988

Return made up to 07/10/88; full list of members

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17/11/1988

Particulars of mortgage/charge

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26/08/1988

Full accounts made up to 1986-03-31

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19/08/1988

Return made up to 30/09/87; full list of members

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03/06/1988

First gazette

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07/12/1987

Director resigned

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06/11/1987

Registered office changed on 06/11/87 from: william and glyns bank chambers frogsham street chester

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14/04/1987

New director appointed

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12/06/1986

Full accounts made up to 1985-03-31

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12/06/1986

Return made up to 14/05/86; full list of members

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30/04/1973

Incorporation

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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

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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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
Garrity, Stephen John	Secretary	24/04/1997 - 31/07/2000	8
Morgan, Robert John	Secretary	04/03/2003 - 05/04/2013	13
Naylor, James Philip Godfrey	Director	24/04/1997 - 02/10/2000	24
Page, Andrew	Director	01/08/2001 - 01/09/2014	36
Guy, Andrew Graham	Director	31/07/2000 - 17/11/2003	60

Persons with Significant Control

No PSC data available.

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Description

About DENHALL RESTAURANTS LIMITED

DENHALL RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 30/04/1973 with the registered office located at 5-7 Marshalsea Road Borough, London, SE1 1EP. 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 DENHALL RESTAURANTS LIMITED?

DENHALL RESTAURANTS LIMITED is currently Dissolved. It was registered on 30/04/1973 and dissolved on 31/01/2017.

Where is DENHALL RESTAURANTS LIMITED located?

DENHALL RESTAURANTS LIMITED is registered at 5-7 Marshalsea Road Borough, London, SE1 1EP.

What does DENHALL RESTAURANTS LIMITED do?

DENHALL RESTAURANTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DENHALL RESTAURANTS LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.