JOHN P.DENNIS & COMPANY(BALHAM)LIMITED

Key Data

Status

Dissolved

Company No.

00623781

Incorporation date

20/03/1959

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

05/10/2010

Final Gazette dissolved following liquidation

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05/07/2010

Return of final meeting in a members' voluntary winding up

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04/09/2009

Declaration of solvency

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24/08/2009

Registered office changed on 24/08/2009 from 86-88 south ealing road london W5 4QB

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24/08/2009

Appointment of a voluntary liquidator

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24/08/2009

Resolutions

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11/06/2009

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

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25/03/2009

Director appointed mr graeme alfred wood

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02/12/2008

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

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15/09/2008

Return made up to 14/09/08; full list of members

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14/11/2007

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

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25/09/2007

Return made up to 14/09/07; full list of members

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30/11/2006

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

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25/09/2006

Return made up to 14/09/06; full list of members

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16/12/2005

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

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21/10/2005

Return made up to 14/09/05; full list of members

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07/12/2004

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

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27/09/2004

Return made up to 14/09/04; full list of members

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27/05/2004

New secretary appointed

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27/05/2004

Secretary resigned

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11/12/2003

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

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11/09/2003

Return made up to 14/09/03; full list of members

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27/10/2002

Total exemption small company accounts made up to 2002-03-31

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30/09/2002

Return made up to 14/09/02; full list of members

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19/12/2001

Total exemption small company accounts made up to 2001-03-31

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13/11/2001

Return made up to 14/09/01; full list of members

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21/11/2000

Accounts for a small company made up to 2000-03-31

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29/09/2000

Return made up to 14/09/00; full list of members

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15/10/1999

Accounts for a small company made up to 1999-03-31

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01/10/1999

Return made up to 14/09/99; full list of members

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14/12/1998

Accounts for a small company made up to 1998-03-31

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07/10/1998

Return made up to 14/09/98; no change of members

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11/11/1997

Accounts for a small company made up to 1997-03-31

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22/09/1997

Return made up to 14/09/97; change of members

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04/02/1997

Secretary resigned

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04/02/1997

New secretary appointed

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26/01/1997

Director resigned

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23/12/1996

Accounts for a small company made up to 1996-03-31

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08/10/1996

Return made up to 14/09/96; full list of members

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08/10/1996

Director's particulars changed

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08/10/1996

Secretary's particulars changed;director's particulars changed

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12/12/1995

Accounts for a small company made up to 1995-03-31

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02/10/1995

Return made up to 14/09/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/12/1994

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

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22/09/1994

Return made up to 14/09/94; no change of members

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01/10/1993

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

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10/09/1993

Return made up to 14/09/93; full list of members

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30/10/1992

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

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01/10/1992

Return made up to 14/09/92; no change of members

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12/12/1991

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

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18/10/1991

Secretary's particulars changed;director's particulars changed

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18/10/1991

Director's particulars changed

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04/10/1991

Registered office changed on 04/10/91 from: fairways warren road kingston hill surrey KT2 7HR

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04/10/1991

Return made up to 14/09/91; no change of members

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04/01/1991

Accounts for a small company made up to 1990-03-31

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04/01/1991

Return made up to 16/11/90; full list of members

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28/09/1989

Accounts for a small company made up to 1989-03-31

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28/09/1989

Return made up to 14/09/89; full list of members

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26/10/1988

Accounts for a small company made up to 1988-03-31

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29/09/1988

Return made up to 02/09/88; full list of members

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23/11/1987

Return made up to 13/11/87; full list of members

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20/11/1987

Accounts for a small company made up to 1987-03-31

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11/02/1987

Accounts for a small company made up to 1986-03-31

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10/12/1986

Return made up to 28/11/86; 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Laurie, Ian Mcdonald	Secretary	05/12/1996 - 30/04/2004	1
Wood, Graeme Alfred	Director	01/12/2008 - Present	4
REGIS SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/04/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About JOHN P.DENNIS & COMPANY(BALHAM)LIMITED

JOHN P.DENNIS & COMPANY(BALHAM)LIMITED is an(a) Dissolved company incorporated on 20/03/1959 with the registered office located at 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT. 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 JOHN P.DENNIS & COMPANY(BALHAM)LIMITED?

JOHN P.DENNIS & COMPANY(BALHAM)LIMITED is currently Dissolved. It was registered on 20/03/1959 and dissolved on 05/10/2010.

Where is JOHN P.DENNIS & COMPANY(BALHAM)LIMITED located?

JOHN P.DENNIS & COMPANY(BALHAM)LIMITED is registered at 3 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT.

What does JOHN P.DENNIS & COMPANY(BALHAM)LIMITED do?

JOHN P.DENNIS & COMPANY(BALHAM)LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for JOHN P.DENNIS & COMPANY(BALHAM)LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved following liquidation.