DENVER MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

02284562

Incorporation date

04/08/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/08/1988)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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04/06/2012

First Gazette notice for voluntary strike-off

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21/05/2012

Application to strike the company off the register

View PDF (4 pages)

07/12/2011

Secretary's details changed for Mr Malcolm Clark on 2011-11-01

View PDF (3 pages)

25/10/2011

Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 2011-10-26

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

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27/09/2010

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

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08/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Trevor Michael Hearndean on 2009-10-01

View PDF (2 pages)

01/01/2010

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

View PDF (6 pages)

09/03/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

07/02/2009

Director appointed trevor michael hearndean

View PDF (3 pages)

02/02/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

06/07/2008

Appointment Terminated Director peter jury

View PDF (1 pages)

06/03/2008

Return made up to 19/02/08; full list of members

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29/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

18/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

28/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

16/01/2007

New director appointed

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

28/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

31/03/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

28/03/2005

Auditor's resignation

View PDF (1 pages)

17/03/2005

Return made up to 19/02/05; full list of members

View PDF (9 pages)

16/03/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

15/03/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

05/07/2004

Resolutions

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05/07/2004

Resolutions

View PDF (15 pages)

05/07/2004

New director appointed

View PDF (3 pages)

24/06/2004

Registered office changed on 25/06/04 from: dairy courtyard 152-154 ewell road surbiton surrey KT6 6HE

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Ad 27/05/04--------- £ si 3000@1=3000 £ ic 110900/113900

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24/02/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

24/02/2004

Location of debenture register address changed

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23/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

17/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

05/10/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

23/07/2002

Ad 01/07/02--------- £ si 1000@1=1000 £ ic 109900/110900

View PDF (2 pages)

05/03/2002

Return made up to 19/02/02; full list of members

View PDF (8 pages)

19/11/2001

Accounts for a medium company made up to 2001-06-30

View PDF (14 pages)

18/04/2001

Ad 06/04/01--------- £ si 56950@1=56950 £ ic 52950/109900

View PDF (2 pages)

18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

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18/04/2001

Resolutions

View PDF (13 pages)

18/04/2001

£ nc 100000/200000 06/04/01

View PDF (1 pages)

21/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

13/11/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/04/2000

Auditor's resignation

View PDF (1 pages)

14/02/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

14/02/2000

Location of debenture register address changed

View PDF (0 pages)

07/10/1999

Full accounts made up to 1999-06-30

View PDF (17 pages)

08/03/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1998-06-30

View PDF (16 pages)

26/04/1998

Registered office changed on 27/04/98 from: 12 fife road kingston-upon-thames surrey KT1 1SZ

View PDF (1 pages)

30/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

15/03/1998

Director resigned

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10/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

10/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

20/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

20/10/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

25/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

15/10/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

13/02/1995

Return made up to 19/02/95; full list of members

View PDF (5 pages)

13/02/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

18/10/1994

Resolutions

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26/09/1994

Full accounts made up to 1994-06-30

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20/03/1994

Particulars of mortgage/charge

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27/02/1994

Return made up to 19/02/94; full list of members

View PDF (5 pages)

17/10/1993

Full accounts made up to 1993-06-30

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28/09/1993

Director resigned

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15/02/1993

Return made up to 19/02/93; full list of members

View PDF (6 pages)

08/11/1992

Full accounts made up to 1992-06-30

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22/06/1992

New director appointed

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22/06/1992

New director appointed

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22/06/1992

Ad 05/06/92--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

22/06/1992

Nc inc already adjusted 05/06/92

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22/06/1992

Resolutions

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08/03/1992

Return made up to 19/02/92; no change of members

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03/03/1992

Registered office changed on 04/03/92 from: 12 fife road kingston-upon-thames surrey KT1 1SZ

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24/02/1992

Registered office changed on 25/02/92 from: lower mill kingston road ewell surrey KT17 2AE

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18/11/1991

Full accounts made up to 1991-06-30

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13/06/1991

Certificate of change of name

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11/04/1991

Full accounts made up to 1990-06-30

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26/03/1991

Return made up to 19/02/91; change of members

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09/12/1990

Secretary resigned;director resigned

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09/12/1990

New secretary appointed;new director appointed

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09/12/1990

Registered office changed on 10/12/90 from: redmead house, uxbridge road hillingdon heath uxbridge middlesex UB10 olt

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03/05/1990

Return made up to 19/02/90; full list of members

View PDF (4 pages)

01/05/1990

Full accounts made up to 1989-06-30

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07/08/1989

Director resigned

View PDF (1 pages)

28/09/1988

Wd 23/09/88 ad 01/09/88--------- £ si 98@1=98 £ ic 2/100

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25/09/1988

New director appointed

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25/09/1988

Accounting reference date notified as 30/06

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17/08/1988

Secretary resigned

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04/08/1988

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

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
Goulding, Philip	Director	30/03/1998 - 24/02/2006	2
Tomlinson, Michael	Director	09/06/2004 - 28/02/2006	9
Clark, Malcolm	Director	28/02/2006 - Present	48
Jury, Peter David	Director	09/06/2004 - 30/06/2008	11
Hams, Robert John	Director	01/07/1992 - 11/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About DENVER MAINTENANCE LIMITED

DENVER MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 04/08/1988 with the registered office located at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP. There are currently 3 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 DENVER MAINTENANCE LIMITED?

DENVER MAINTENANCE LIMITED is currently Dissolved. It was registered on 04/08/1988 and dissolved on 17/09/2012.

Where is DENVER MAINTENANCE LIMITED located?

DENVER MAINTENANCE LIMITED is registered at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP.

What is the latest filing for DENVER MAINTENANCE LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.