DENNINGFIELD LIMITED

Key Data

Status

Dissolved

Company No.

04993527

Incorporation date

11/12/2003

Size

Total Exemption Small

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

12/09/2016

Final Gazette dissolved via compulsory strike-off

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01/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2015

Appointment of Mr Darren Patrick Charles Edwards as a director on 2015-10-01

View PDF (2 pages)

28/10/2015

Termination of appointment of David John West as a director on 2015-10-01

View PDF (1 pages)

02/09/2015

Registered office address changed from 8 Ormond Yard St. James London SW1Y 6JT England to C/O Aspect Plus Limited 40a Station Road Upminster Essex RM14 2TR on 2015-09-03

View PDF (2 pages)

19/03/2015

Termination of appointment of Purecell Data Ltd as a director on 2015-01-19

View PDF (1 pages)

19/03/2015

Registered office address changed from Langthorne Chambers 31 Langthorne Street London SW6 6JT England to 8 Ormond Yard St. James London SW1Y 6JT on 2015-03-20

View PDF (1 pages)

19/01/2015

Appointment of Purecell Data Ltd as a director on 2015-01-19

View PDF (2 pages)

19/01/2015

Registered office address changed from 8 Ormond Yard St James London SW1Y 6JT to Langthorne Chambers 31 Langthorne Street London SW6 6JT on 2015-01-20

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2013-12-31

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16/09/2014

Termination of appointment of Simon Peter James as a director on 2014-09-01

View PDF (1 pages)

16/09/2014

Termination of appointment of Simon James as a secretary on 2014-09-01

View PDF (1 pages)

23/07/2014

Total exemption small company accounts made up to 2012-12-31

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13/05/2014

Director's details changed for Mr Simon Peter James on 2014-05-13

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13/05/2014

Director's details changed for Mr Simon Peter James on 2014-05-13

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

05/11/2013

Director's details changed for Mr Simon Peter James on 2013-10-01

View PDF (2 pages)

02/10/2013

Appointment of Mr Simon Peter James as a director

View PDF (2 pages)

17/01/2013

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

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/01/2012

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

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/03/2011

Appointment of Mr Simon James as a secretary

View PDF (2 pages)

14/03/2011

Termination of appointment of Stephen Payne as a secretary

View PDF (1 pages)

09/01/2011

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

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/02/2010

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

View PDF (4 pages)

08/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/11/2009

Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW on 2009-11-09

View PDF (1 pages)

12/02/2009

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

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/06/2008

Return made up to 12/12/07; change of members

View PDF (6 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/01/2007

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

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/10/2006

Registered office changed on 03/10/06 from: 1-5 lillie road london SW6 1TX

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (2 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

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

View PDF (7 pages)

11/05/2005

Ad 19/04/05--------- £ si 98@1=98 £ ic 2/100

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26/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

14/04/2005

Registered office changed on 15/04/05 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

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

View PDF (3 pages)

11/12/2003

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Payne, Brian John	Director	11/12/2003 - 13/04/2005	318
PK COSEC SERVICES LIMITED	Corporate Secretary	31/07/2006 - 12/09/2006	49
RIDGWAY FINANCIAL SERVICES LIMITED	Corporate Secretary	13/04/2005 - 31/07/2006	66
Childs, Maureen Anne	Secretary	11/12/2003 - 13/04/2005	258
Childs, Maureen Anne	Director	11/12/2003 - 13/04/2005	257

Persons with Significant Control

No PSC data available.

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Description

About DENNINGFIELD LIMITED

DENNINGFIELD LIMITED is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at C/O ASPECT PLUS LIMITED, 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENNINGFIELD LIMITED?

DENNINGFIELD LIMITED is currently Dissolved. It was registered on 11/12/2003 and dissolved on 12/09/2016.

Where is DENNINGFIELD LIMITED located?

DENNINGFIELD LIMITED is registered at C/O ASPECT PLUS LIMITED, 40a Station Road, Upminster, Essex RM14 2TR.

What does DENNINGFIELD LIMITED do?

DENNINGFIELD LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for DENNINGFIELD LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via compulsory strike-off.