DENHAM ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02561018

Incorporation date

20/11/1990

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1990)

26/12/2011

Final Gazette dissolved via compulsory strike-off

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19/09/2011

First Gazette notice for compulsory strike-off

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07/03/2011

Compulsory strike-off action has been suspended

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31/01/2011

First Gazette notice for compulsory strike-off

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25/11/2010

Termination of appointment of Jj Company Secretariat Limited as a secretary

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25/11/2010

Termination of appointment of Railogs Investment Limited as a director

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28/09/2010

Appointment of Railogs Investment Limited as a director

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21/09/2010

Termination of appointment of Douglas Mcgregor as a director

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21/09/2010

Termination of appointment of Louise Mcgregor as a director

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19/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

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11/01/2010

Director's details changed for Douglas Hugh Mcgregor on 2010-01-11

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11/01/2010

Director's details changed for Louise Carol Mcgregor on 2010-01-11

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11/01/2010

Secretary's details changed for Jj Company Secretariat Limited on 2010-01-11

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07/12/2009

Total exemption full accounts made up to 2008-12-31

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30/12/2008

Total exemption full accounts made up to 2007-12-31

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30/12/2008

Total exemption full accounts made up to 2006-12-31

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01/12/2008

Return made up to 21/11/08; full list of members

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02/01/2008

Return made up to 21/11/07; full list of members

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25/02/2007

Total exemption full accounts made up to 2005-12-31

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21/11/2006

Return made up to 21/11/06; full list of members

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09/01/2006

Total exemption full accounts made up to 2004-12-31

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29/11/2005

Return made up to 21/11/05; full list of members

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17/01/2005

Return made up to 21/11/04; full list of members

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03/01/2005

Total exemption full accounts made up to 2003-12-31

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14/03/2004

Total exemption full accounts made up to 2002-12-31

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12/01/2004

Return made up to 21/11/03; full list of members

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12/01/2004

Director's particulars changed

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17/03/2003

Amended accounts made up to 2001-12-31

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17/12/2002

Return made up to 21/11/02; full list of members

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28/11/2002

Total exemption full accounts made up to 2001-12-31

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05/02/2002

Return made up to 21/11/01; full list of members

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30/10/2001

Total exemption full accounts made up to 2000-12-31

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25/01/2001

Return made up to 21/11/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

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11/09/2000

Full accounts made up to 1998-12-31

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19/12/1999

Return made up to 21/11/99; full list of members

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20/09/1999

Certificate of change of name

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11/02/1999

Return made up to 21/11/98; no change of members

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01/02/1999

Full accounts made up to 1997-12-31

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30/12/1997

Return made up to 21/11/97; no change of members

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30/12/1997

Registered office changed on 31/12/97

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01/12/1997

Certificate of change of name

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02/11/1997

Full accounts made up to 1996-12-31

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16/02/1997

Accounts for a small company made up to 1995-12-31

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19/12/1996

Return made up to 21/11/95; no change of members

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19/12/1996

Return made up to 21/11/96; full list of members

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19/12/1996

Secretary resigned

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13/10/1996

New secretary appointed

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13/10/1996

Registered office changed on 14/10/96 from: portland house park street bagshot surrey GU19 5AQ

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18/10/1995

Accounts for a small company made up to 1994-12-31

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22/01/1995

Return made up to 21/11/94; full list of members

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11/01/1995

Resolutions

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11/01/1995

Resolutions

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27/10/1994

Full accounts made up to 1993-12-31

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19/01/1994

Return made up to 21/11/93; no change of members

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08/06/1993

Full accounts made up to 1992-12-31

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07/02/1993

Return made up to 21/11/92; no change of members

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25/08/1992

Full accounts made up to 1991-12-31

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19/12/1991

Return made up to 21/11/91; full list of members

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23/07/1991

Accounting reference date notified as 31/12

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28/11/1990

New director appointed

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28/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1990

Registered office changed on 29/11/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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20/11/1990

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

Accounts

Unreported

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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
J J COMPANY SECRETARIAT LTD	Corporate Secretary	29/08/1995 - 25/11/2010	20
RAILOGS INVESTMENT LIMITED	Corporate Director	30/08/2010 - 25/11/2010	2

Persons with Significant Control

No PSC data available.

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Description

About DENHAM ASSOCIATES LIMITED

DENHAM ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 20/11/1990 with the registered office located at Washington House, PO BOX 112, Reigate, Surrey RH2 9FT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DENHAM ASSOCIATES LIMITED?

DENHAM ASSOCIATES LIMITED is currently Dissolved. It was registered on 20/11/1990 and dissolved on 26/12/2011.

Where is DENHAM ASSOCIATES LIMITED located?

DENHAM ASSOCIATES LIMITED is registered at Washington House, PO BOX 112, Reigate, Surrey RH2 9FT.

What does DENHAM ASSOCIATES LIMITED do?

DENHAM ASSOCIATES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DENHAM ASSOCIATES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.