DENHAM PARK (UXBRIDGE) LIMITED

Key Data

Status

Dissolved

Company No.

00886108

Incorporation date

22/08/1966

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1966)

07/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2011

Appointment of Mr Michael Whelan as a director on 2011-10-28

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

22/03/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (3 pages)

17/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

13/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Termination of appointment of Stephen Traub as a director

View PDF (1 pages)

08/02/2010

Termination of appointment of Stephen Traub as a secretary

View PDF (1 pages)

12/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

19/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

31/12/2008

Director appointed mr john barrett

View PDF (2 pages)

31/12/2008

Appointment Terminated Director tyrone allard

View PDF (1 pages)

31/12/2008

Appointment Terminated Director damien ryan

View PDF (1 pages)

31/12/2008

Appointment Terminated Secretary tyrone allard

View PDF (1 pages)

30/12/2008

Director appointed mr stephen eric cameron traub

View PDF (2 pages)

30/12/2008

Secretary appointed mr stephen eric cameron traub

View PDF (2 pages)

09/12/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

18/07/2008

Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA

View PDF (1 pages)

11/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

20/12/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

25/07/2007

Statement of affairs

View PDF (7 pages)

25/07/2007

Ad 07/04/04--------- £ si [email protected]

View PDF (2 pages)

05/07/2007

Nc inc already adjusted 08/04/03

View PDF (1 pages)

05/07/2007

Resolutions

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05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (0 pages)

05/07/2007

Resolutions

View PDF (5 pages)

04/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

09/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

13/06/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

25/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

25/01/2006

Director's particulars changed

View PDF (1 pages)

24/06/2005

Resolutions

View PDF (0 pages)

24/06/2005

Resolutions

View PDF (2 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (19 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

24/06/2005

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

14/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

14/01/2005

Director's particulars changed

View PDF (0 pages)

11/11/2004

Accounting reference date extended from 09/04/04 to 30/06/04

View PDF (1 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

05/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

16/04/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

08/04/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Resolutions

View PDF (10 pages)

05/04/2004

Resolutions

View PDF (0 pages)

05/04/2004

Resolutions

View PDF (13 pages)

15/01/2004

Full accounts made up to 2003-04-09

View PDF (14 pages)

04/07/2003

Accounting reference date shortened from 30/09/03 to 09/04/03

View PDF (1 pages)

04/05/2003

Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH

View PDF (1 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Director resigned

View PDF (1 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

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26/04/2003

Resolutions

View PDF (5 pages)

26/04/2003

£ nc 100/3315974 08/04/03

View PDF (2 pages)

22/04/2003

Auditor's resignation

View PDF (1 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2003

New director appointed

View PDF (3 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2003

Particulars of mortgage/charge

View PDF (13 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (18 pages)

18/04/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

12/04/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

02/01/2003

Location of register of members address changed

View PDF (0 pages)

27/05/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

17/04/2002

New director appointed

View PDF (4 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

04/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

01/09/2000

Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB

View PDF (1 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

27/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/03/2000

Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

20/01/2000

Return made up to 24/12/99; no change of members

View PDF (28 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (8 pages)

26/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (1 pages)

08/04/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

19/03/1999

Director's particulars changed

View PDF (1 pages)

20/01/1999

Return made up to 27/12/98; full list of members

View PDF (20 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (2 pages)

11/05/1998

Location of register of directors' interests

View PDF (1 pages)

01/05/1998

Location of register of members

View PDF (1 pages)

18/04/1998

Registered office changed on 18/04/98 from: 12 st jamess square london SW1Y 4LB

View PDF (1 pages)

26/01/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

12/01/1998

Return made up to 27/12/97; full list of members

View PDF (23 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Director resigned

View PDF (1 pages)

14/10/1997

Registered office changed on 14/10/97 from: fetcham park house lower road fetcham surrey KT22 9HD

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (4 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (6 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

New director appointed

View PDF (2 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Return made up to 27/12/96; full list of members

View PDF (10 pages)

29/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

10/11/1996

Auditor's resignation

View PDF (2 pages)

28/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

28/01/1996

Return made up to 27/12/95; no change of members

View PDF (12 pages)

10/01/1995

Return made up to 27/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

29/12/1994

Full accounts made up to 1994-03-31

View PDF (11 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (10 pages)

07/02/1994

Return made up to 27/12/93; full list of members

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07/02/1994

Director's particulars changed

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15/01/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

15/01/1993

Return made up to 27/12/92; no change of members

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15/01/1993

Director's particulars changed

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21/07/1992

Particulars of mortgage/charge

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25/02/1992

Director resigned

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29/01/1992

Full accounts made up to 1991-03-31

View PDF (10 pages)

29/01/1992

Return made up to 27/12/91; no change of members

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10/10/1991

New director appointed

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15/01/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

15/01/1991

Return made up to 27/12/90; full list of members

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18/01/1990

Full accounts made up to 1989-03-31

View PDF (9 pages)

18/01/1990

Return made up to 29/12/89; full list of members

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15/03/1989

Return made up to 30/12/88; full list of members

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27/02/1989

Full accounts made up to 1988-03-31

View PDF (9 pages)

11/02/1988

Full accounts made up to 1987-03-31

View PDF (9 pages)

11/02/1988

Return made up to 29/12/87; no change of members

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26/01/1988

Particulars of mortgage/charge

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14/12/1987

Memorandum and Articles of Association

View PDF (6 pages)

14/12/1987

Resolutions

View PDF (1 pages)

05/08/1987

Registered office changed on 05/08/87 from: dunstable house 93 sheen road richmond surrey TW9 1YJ

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18/02/1987

Full accounts made up to 1986-03-31

View PDF (9 pages)

18/02/1987

Annual return made up to 31/12/86

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18/02/1986

Full accounts made up to 1985-03-31

View PDF (9 pages)

18/02/1986

Return made up to 31/12/85; full list of members

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01/02/1985

Accounts made up to 1984-03-31

View PDF (9 pages)

22/08/1966

Miscellaneous

View PDF (1 pages)

22/08/1966

Incorporation

View PDF (16 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

30/06/2010

Last change occurred

30/06/2010

Accounts

Full

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Courtauld, Toby Augustine	Director	16/09/1997 - 31/03/2002	102
Barwick, Charles Julian	Director	16/09/1997 - 30/06/1998	137
Mcgarrity, Stewart	Director	01/08/1999 - 08/04/2003	42
Ware, Robert Thomas Ernest	Director	16/09/1997 - 08/04/2003	57
Thompson, Nathan James	Director	16/09/1997 - 31/12/2000	36

Persons with Significant Control

No PSC data available.

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Description

About DENHAM PARK (UXBRIDGE) LIMITED

DENHAM PARK (UXBRIDGE) LIMITED is an(a) Dissolved company incorporated on 22/08/1966 with the registered office located at Victoria House Bloomsbury Square, Southampton Row, London WC1B 4DA. 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 PARK (UXBRIDGE) LIMITED?

DENHAM PARK (UXBRIDGE) LIMITED is currently Dissolved. It was registered on 22/08/1966 and dissolved on 07/08/2012.

Where is DENHAM PARK (UXBRIDGE) LIMITED located?

DENHAM PARK (UXBRIDGE) LIMITED is registered at Victoria House Bloomsbury Square, Southampton Row, London WC1B 4DA.

What does DENHAM PARK (UXBRIDGE) LIMITED do?

DENHAM PARK (UXBRIDGE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DENHAM PARK (UXBRIDGE) LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved via compulsory strike-off.