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DENNIS (MALAYSIA) LIMITED

Learn more about DENNIS (MALAYSIA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAYFLOWER HOUSE, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9RF

DENNIS (MALAYSIA) LIMITED on the map

Company type: Private Limited Company
Company number: 00206513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.06.08
dissolution date: 2005.07.12
last member list: 2003.06.06
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
GUARANTEE & DEBENTURE - Outstanding on 2004.03.22

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: RES13
Document description: DRAFT FORM 08/03/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
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REGISTERED OFFICE CHANGED ON 26/04/99 FROM:, WEIR LANE, LOWER WICK, WORCESTER, WR2 4AY
Form type: 287
Date: 1999.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.08
£2.95
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COMPANY NAME CHANGED, CARMICHAEL INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 29/01/99
Form type: CERTNM
Date: 1999.01.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.06

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Company directors and board members:

NICHOLAS JOHN CRESPI (dissolve)
Secretary, 1992.06.06 - 1999.01.28
FYFIELD COTTAGE 31 ST JAMES CLOSE LITTLEWORTH , WORCESTER
WR5 2QF
ISOBEL MARY NETTLESHIP (dissolve)
Secretary, 1999.03.31 - 2004.05.28
22 PERRERS ROAD , LONDON
W6 0EZ
THOMAS EDWARD ROLLINS (dissolve)
Secretary, 1999.01.28 - 1999.02.28
27 NUNNERY LANE , WORCESTER
WR5 1RQ
STUART THOMAS BRANDRICK (dissolve)
Director, SALES DIRECTOR, 1996.08.16 - 1999.01.28
65 DILMORE AVENUE FERNHILL HEATH , WORCESTER
WR3 7XA, HEREFORD AND WORCESTER
ROGER BRISCOE (dissolve)
Director, 1995.01.04 - 1997.07.31
OLD ELM MAIN STREET DUMBLETON , EVESHAM
WR11 6TQ, WORCESTERSHIRE
STEPHEN LESLIE BURTON (dissolve)
Director, 1993.09.02 - 1999.02.08
LYNTON HOUSE QUEENS DRIVE, , ROWINGTON
CV35 7DA, WARWICK
NICHOLAS JOHN CRESPI (dissolve)
Director, 1992.06.06 - 1999.01.28
FYFIELD COTTAGE 31 ST JAMES CLOSE LITTLEWORTH , WORCESTER
WR5 2QF
MARK JAMES RICHARD DAY (dissolve)
Director, 1995.02.16 - 1999.01.28
NEW COTTAGE THE OLD PITCH TIRLEY , GLOUCESTER
GL19 4ET, GLOUCESTERSHIRE
DAVID THOMAS DONNELLY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.04.20
SHERBOURNE GLENDENE AVENUE , EAST HORSLEY
KT24 5AY, SURREY
JOHN FLEMING (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2004.04.22
ALDERN BRIDGE HOUSE , ALDERN BRIDGE
RG20 4HQ, BERKSHIRE
PATRICK BRENDAN GEARY (dissolve)
Director, 1992.06.06 - 1999.03.31
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
DEREK WILLIAM HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1999.01.28 - 1999.01.28
SPRINGFIELD GREENHILL ROAD ELTON , PETERBOROUGH
PE8 6SA, CAMBRIDGESHIRE
GEOFFREY HAROLD HOLLYHEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1996.01.31
BERKSWELL HOUSE TRUGGIST LANE BERKSWELL , COVENTRY
CV9 9BW
MELVIN JOHN FRANCIS KINGSTON (dissolve)
Director, OPERATIONS DIRECTOR, 1997.02.01 - 1999.01.28
BARNS HOLLOW WHITEHILL ROAD , KIDDERMINSTER
DY11 6JJ, WORCESTERSHIRE
DORIAN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1993.10.29
27 SANDHILLS CRESCENT , SOLIHULL
B91 3UE, WEST MIDLANDS
RICHARD THOROLD OWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1997.01.31
SUNDIAL HOUSE ALVESTON , STRATFORD UPON AVON
CV37 9RX, WARWICKSHIRE
DAVID FREDERICK SHORT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.06 - 1995.09.11
156 CIRENCESTER ROAD CHARLTON KINGS , CHELTENHAM
GL53 8DY, GLOUCESTERSHIRE

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Information about the Private Limited Company DENNIS (MALAYSIA) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data