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A A & J G DENISON & COMPANY LIMITED

Learn more about A A & J G DENISON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8BU

A A & J G DENISON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00325099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.08
last member list: 1993.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.16
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.01.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.07
£2.95
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ALTER MEM AND ARTS 28/04/97
Form type: SRES01
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RES RE SPECIE
Form type: MISC
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/92 FROM:, MINET HOUSE, 100 LEMAN ST, LONDON, E1 8HG
Form type: 287
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, WOOLPACK HSE., STONEBOW, YORK., YO1 2PH
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/05/90
Form type: SRES01
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/90
Form type: SRES11
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
£ NC 10000/11980, 09/04/90
Form type: 123
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90
Form type: ORES10
Date: 1990.04.18
Child documents:
Document type: ANNOTATION
Date: 1990.04.18
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/04/90
Order cannot be placed (digitalisation not planned)
AD 01/04/90---------, £ SI [email protected]=1980, £ IC 10000/11980
Form type: 88(2)R
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 24/12/86
Form type: 363
Date: 1987.02.05
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.05

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Company directors and board members:

RICHARD EDWARD WILL (dissolve)
Secretary, 1991.07.16
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
NICHOLAS ASPINALL (dissolve)
Director, SOLICITOR, 1997.04.28
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
WILLIAM HENRY KENNETH SIMPSON (dissolve)
Director, ACCOUNTANT, 1992.09.30
BRATTON HILL SLOUGH LANE BUCKLAND , BETCHWORTH
RH3 7BJ, SURREY
ANTHONY DOLLAND BEDFORD (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1991.09.27
SOUTH COURT KINNERSLEY MANOR , SIDLOW
RH2 8QJ, SURREY
VINODRAI KIKUBHAI DESAI (dissolve)
Director, CHARTERED ACCOUNTQANT, 1991.09.27 - 1992.09.30
TREETOPS 299 BEULAH HILL , UPPER NORWOOD
SE19 3UZ, LONDON
PETER GEORGE DROUSSIOTIS (dissolve)
Director, BARRISTER, 1992.06.15 - 1997.04.28
8 BIDWELL GARDENS MUSWELL HILL , LONDON
N11 2AX
RICHARD AYRTON FRY (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1991.09.27
PHEONIX HOUSE 105 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
JOHN RICHARD HOPKINS (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1991.09.27
3 BOOTHGATE DRIVE HOWDEN , GOOLE
DN14 7EN, NORTH HUMBERSIDE
BARRIE ROBERT JOHNSTONE (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1991.09.27
1 LIME GARTH UPPER POPPLETON , YORK
YO2 6DN, NORTH YORKSHIRE
WILLIAM ELLIOT LAMB (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1991.09.27
LOW WARREN FARM GILLING EAST , YORK
YO6 4HZ, NORTH YORKSHIRE
DANNY JOHN OBRIEN (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1991.09.27
12 QUICK STREET , LONDON
N1 8HL
RICHARD EDWARD WILL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.16 - 1992.09.30
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX

Companies near to A A & J G DENISON & COMPANY ltd.

Information about the Private Limited Company A A & J G DENISON & COMPANY 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: 2016.04.26. Reload the data