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DENHOLM INTERNATIONAL AGENCIES LIMITED

Learn more about DENHOLM INTERNATIONAL AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARLES HILL BUILDING, AVONMOUTH DOCKS, AVONMOUTH, BRISTOL, BS11 9DN

DENHOLM INTERNATIONAL AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00367068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.05.12
dissolution date: 2006.01.03
last member list: 2005.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.31
documents available: 1

List of company documents:

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Find out more information about DENHOLM INTERNATIONAL AGENCIES LIMITED. Our website makes it possible to view other available documents related to DENHOLM INTERNATIONAL AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/97
Form type: SRES03
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, G. HASWELL & CO. LIMITED, CERTIFICATE ISSUED ON 07/04/94
Form type: CERTNM
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/05/92
Form type: ELRES
Date: 1992.12.23
Child documents:
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/05/92
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/05/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
REDESIGNATE SHARES 30/01/92
Form type: WRES13
Date: 1992.03.12
Child documents:
Document type: ANNOTATION
Date: 1992.03.12
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/01/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/90 FROM:, 28 QUEEN TERRACE,, SOUTHAMPTON SO92CL
Form type: 287
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.24

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Company directors and board members:

GREGORY ALBERT HANSON (dissolve)
Secretary, 1999.09.30 - 2006.01.03
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JOHN STEPHEN DENHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.21 - 2006.01.03
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
GREGORY ALBERT HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 1999.09.30 - 2006.01.03
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Secretary, 1992.05.31 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
MICHAEL THOMAS BAKER (dissolve)
Director, SHIP BROKER, 1992.05.31 - 1996.06.30
1 HOLLY ROAD , ASHURST
SO4 2BA, SOUTHAMPTON
JAMES NIALL WILLIAM DENHOLM (dissolve)
Director, MARKETING MANAGER, 1996.06.30 - 1997.11.21
GLEBE FARM CURDRIDGE LANE , CURDRIDGE
SO32 2LQ, HAMPSHIRE
GEORGE ALAN HASWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 1994.03.31
348 HURSLEY ROAD , CHANDLERS FORD
SO53 5PL, HAMPSHIRE
PETER DAVID HAWORTH (dissolve)
Director, MANAGING DIRECTOR, 1992.05.31 - 1997.11.21
HAYWOOD HOUSE , LITTLETON ON SEVERN
BS12 1NT, BRISTOL
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Director, COMPANY SECRETARY, 1997.11.21 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND

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Information about the Private Limited Company DENHOLM INTERNATIONAL AGENCIES 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: 2016.04.28. Reload the data