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DERNOL INVESTMENTS LIMITED

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

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

DERNOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00544614
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.16
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1999.998
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA TWO / 02/07/2015
Form type: CH01
Date: 2015.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD TWO / 02/07/2015
Form type: CH03
Date: 2015.09.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.11
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13/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.07
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, C/O SIMPSON WREFORD & CO, 62 BERESFORD STREET, WOOLWICH, LONDON SE18 6BG
Form type: 287
Date: 2005.10.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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CONVE, 17/04/98
Form type: 122
Date: 1998.05.06
£2.95
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CONVERSION 17/04/98
Form type: SRES13
Date: 1998.05.06

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Company directors and board members:

MALCOLM RICHARD TWO (current)
Secretary, 1995.08.17
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
PATRICIA TWO (current)
Director, GUARDIAN AD LITEM, 1997.10.22
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
DERMOT GRAHAM OSWALD MAULE-FFINCH (resigned)
Secretary, 1991.11.13 - 1995.08.17
10 HAVERCROFT CLOSE , ST ALBANS
AL3 4LD, HERTFORDSHIRE
IRIS LILIAN GOULD (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1997.10.22
GREYSTOKE MANOR , CHURCH LANE
BN12 5HW, WEST SUSSEX
DERMOT GRAHAM OSWALD MAULE-FFINCH (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2005.08.22
1 HAWTHORN WAY , ST ALBANS
AL2 3BE, HERTFORDSHIRE

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Information about the Private Limited Company DERNOL INVESTMENTS 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: 2016.05.15. Reload the data