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DENTON AND GIBSON DEVELOPMENTS LIMITED

Learn more about DENTON AND GIBSON DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNDATION ROAD PADDOCK ROAD, CAVERSHAM, READING, RG4 5BY

DENTON AND GIBSON DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00531139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.27
dissolution date: 2002.10.22
last member list: 2001.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, PATRICK ROAD, CAVERSHAM, READING, RG4 8DD
Form type: 287
Date: 1999.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/09/91
Form type: SRES03
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/09/91
Form type: ELRES
Date: 1991.09.25
Child documents:
Document type: ANNOTATION
Date: 1991.09.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/09/91
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 110889
Form type: SRES01
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 110889
Form type: SRES01
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J. & H. OTTREY LIMITED, CERTIFICATE ISSUED ON 05/09/89
Form type: CERTNM
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.07

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Company directors and board members:

SAMANTHA JANE BERNADETTE PARKER (dissolve)
Secretary, 2002.07.01 - 2002.10.22
12 STARLING CLOSE , WOKINGHAM
RG41 3YY, BERKSHIRE
GRAHAM JOHN DENTON (dissolve)
Director, 1992.05.30 - 2002.10.22
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
PETER FRANCIS BALL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.13 - 1995.11.24
18 KINGSMILL ROAD , BASINGSTOKE
RG21 3JJ, HAMPSHIRE
GRAHAM JOHN DENTON (dissolve)
Secretary, 1992.05.30 - 1994.06.13
HURFORD HOUSE NEW ROAD HURLEY , MAIDENHEAD
SL6 5LN, BERKSHIRE
PETER GODDARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.11.01 - 2002.07.01
PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON , WATLINGTON
OX9 5HW, OXFORDSHIRE
TERENCE GILLILAND KIRK (dissolve)
Secretary, 1996.07.01 - 1999.10.31
WHITSTON HOUSE WOODSTOCK ROAD CHARLBURY , CHIPPING NORTON
OX7 3ET, OXFORDSHIRE
REGINALD ALAN PEEK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01 - 1996.03.28
MINYAK POCOCK LANE , NORTH STOKE
OX10 6BG, OXFORDSHIRE
ROBERT LOUIS WINTER (dissolve)
Secretary, 1996.03.28 - 1996.06.13
37 HERON ISLAND CAVERSHAM , READING
RG4 8DQ
PHILIP COTTAM (dissolve)
Director, CHARTERED ACCOUNTANT/COMPANY DIRECTOR, 1992.05.30 - 1994.04.29
THE WILLOWS THE WARREN CAVERSHAM , READING
RG4 7TQ, BERKSHIRE
ALAN THOMAS GORDON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.05.30 - 1999.12.31
1 GIPSY LANE EARLEY , READING
RG6 2HF, BERKSHIRE
GEORGE WILLIAM MARSHALL (dissolve)
Director, BUILDING DIRECTOR, 1992.05.30 - 1995.02.08
HAZLEDENE READING ROAD BURGHFIELD COMMON , READING
RG7 3BH, BERKSHIRE

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Information about the Private Limited Company DENTON AND GIBSON DEVELOPMENTS 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: 2016.05.14. Reload the data