DENHAM GRANGE LIMITED

Key Data

Status

Dissolved

Company No.

01836453

Incorporation date

26/07/1984

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 18/11/1986)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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24/11/2011

Termination of appointment of Myles Alexander Jackson as a director on 2011-11-20

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20/09/2011

Appointment of Mr Eric Arthur Jackson as a director on 2011-09-20

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20/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

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08/12/2010

Total exemption small company accounts made up to 2010-03-31

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09/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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28/04/2010

Appointment of Mr Myles Alexander Jackson as a director

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28/04/2010

Termination of appointment of Julie Jackson as a director

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15/01/2010

Total exemption small company accounts made up to 2009-03-31

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06/09/2009

Return made up to 20/07/09; full list of members

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20/07/2008

Return made up to 20/07/08; full list of members

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01/07/2008

Total exemption small company accounts made up to 2008-03-31

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28/08/2007

Location of register of members

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28/08/2007

Director's particulars changed

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28/08/2007

Registered office changed on 29/08/07 from: the rectory, 25 church road kibworth leicester LE8 0NB

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28/08/2007

Secretary's particulars changed

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28/08/2007

Location of debenture register

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28/08/2007

Secretary's particulars changed

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19/07/2007

Return made up to 20/07/07; full list of members

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19/07/2007

Total exemption small company accounts made up to 2007-03-31

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04/12/2006

Location of debenture register

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04/12/2006

Location of register of members

View PDF (1 pages)

04/12/2006

Registered office changed on 05/12/06 from: low ash, wistow lane kibworth harcourt leicestershire LE8 0LY

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/08/2006

Total exemption small company accounts made up to 2006-03-31

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15/08/2006

Return made up to 20/07/06; full list of members

View PDF (2 pages)

14/08/2005

Return made up to 20/07/05; full list of members

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14/08/2005

Registered office changed on 15/08/05 from: low ash wistow lane, kibworth leicester leicestershire LE8 0LY

View PDF (1 pages)

14/08/2005

Location of debenture register

View PDF (1 pages)

14/08/2005

Location of register of members

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2005-03-31

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30/08/2004

Return made up to 20/07/04; full list of members

View PDF (6 pages)

12/05/2004

Total exemption small company accounts made up to 2004-03-31

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04/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (1 pages)

28/07/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

08/12/2002

Accounts made up to 2002-03-31

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18/08/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

16/08/2001

Return made up to 20/07/01; full list of members

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17/05/2001

Accounts made up to 2001-03-31

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11/12/2000

Accounts made up to 2000-03-31

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31/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

31/08/2000

Secretary resigned

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23/05/2000

Director resigned

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23/05/2000

Director resigned

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23/05/2000

New secretary appointed

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23/05/2000

New director appointed

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15/05/2000

Return made up to 20/07/99; full list of members

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15/05/2000

Registered office changed on 16/05/00

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08/05/2000

Accounts made up to 1999-03-31

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04/01/1999

Accounts made up to 1998-03-31

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25/08/1998

Return made up to 20/07/98; no change of members

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07/01/1998

Accounts made up to 1997-03-31

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26/08/1997

Return made up to 20/07/97; no change of members

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17/03/1997

Secretary's particulars changed;director's particulars changed

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17/03/1997

Director's particulars changed

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29/01/1997

Accounts made up to 1996-03-31

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25/09/1996

Return made up to 20/07/96; full list of members

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26/09/1995

Accounts made up to 1995-03-31

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26/09/1995

Resolutions

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12/09/1995

Return made up to 20/07/95; no change of members

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04/02/1995

Accounts for a small company made up to 1994-03-31

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03/08/1994

Return made up to 20/07/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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14/09/1993

Particulars of mortgage/charge

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04/08/1993

Return made up to 20/07/93; full list of members

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07/11/1992

Accounts for a small company made up to 1992-03-31

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16/08/1992

Return made up to 20/07/92; no change of members

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23/10/1991

Return made up to 20/07/91; change of members

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17/07/1991

Accounts for a small company made up to 1991-03-31

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12/06/1991

Declaration of satisfaction of mortgage/charge

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20/05/1991

Resolutions

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01/05/1991

Particulars of mortgage/charge

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01/05/1991

Declaration of assistance for shares acquisition

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01/05/1991

New secretary appointed;director resigned;new director appointed

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01/05/1991

Director resigned;new director appointed

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01/05/1991

Registered office changed on 02/05/91 from: stoughton house harborough road oadby leicestershire LE2 4LP

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01/05/1991

Secretary resigned;director resigned

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23/04/1991

Particulars of mortgage/charge

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23/04/1991

Particulars of mortgage/charge

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10/01/1991

Registered office changed on 11/01/91 from: st edwards nursing home 380 aylestone road leicester LE2 8TF

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08/08/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 20/07/90; full list of members

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26/06/1990

Registered office changed on 27/06/90 from: 79A london rd leicester LE2 0PF

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04/09/1989

Full accounts made up to 1989-03-31

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04/09/1989

Return made up to 30/06/89; full list of members

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01/08/1988

Registered office changed on 02/08/88 from: 77 london road leicester LE20 pf

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01/08/1988

Full accounts made up to 1988-03-31

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01/08/1988

Return made up to 30/06/88; full list of members

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25/11/1987

Return made up to 07/08/87; full list of members

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25/11/1987

Full accounts made up to 1987-03-31

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14/04/1987

New director appointed

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22/12/1986

Secretary resigned;new secretary appointed;director resigned

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24/11/1986

Full accounts made up to 1986-03-31

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18/11/1986

Return made up to 18/07/86; full list of members

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Jackson, Eric Arthur	Director	20/09/2011 - Present	8
Jackson, Myles Alexander	Director	31/03/2010 - 20/11/2011	7
Jackson, Eric Arthur	Secretary	01/05/2000 - Present	2
Jackson, Julie Estelle	Director	01/05/2000 - 31/03/2010	2

Persons with Significant Control

No PSC data available.

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Description

About DENHAM GRANGE LIMITED

DENHAM GRANGE LIMITED is an(a) Dissolved company incorporated on 26/07/1984 with the registered office located at The Garden House, Melton Road, Rearsby, Leicestershire LE7 4YS. 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 DENHAM GRANGE LIMITED?

DENHAM GRANGE LIMITED is currently Dissolved. It was registered on 26/07/1984 and dissolved on 09/04/2012.

Where is DENHAM GRANGE LIMITED located?

DENHAM GRANGE LIMITED is registered at The Garden House, Melton Road, Rearsby, Leicestershire LE7 4YS.

What is the latest filing for DENHAM GRANGE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.