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R.DENNY & CO LIMITED

Learn more about R.DENNY & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BEDFORD ROW, LONDON, WC1R 4DF

R.DENNY & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00583145
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.05.01
dissolution date: 2014.12.23
last member list: 2013.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.23
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1997.04.10
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.10
DUNBAR BANK PLC
LETTER OF SET-OFF - Outstanding on 1997.04.10
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.08
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.08
DUNBAR BANK PLC
DEBENTURE - Outstanding on 1999.10.08
BRITANNIC MONEY PLC
LEGAL CHARGE - Outstanding on 2003.03.03
BRITANNIC MONEY PLC
LEGAL CHARGE - Outstanding on 2003.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.09.01
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.07
Form type: LATEST SOC
Document description: 07/01/14 STATEMENT OF CAPITAL;GBP 4800
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLLYER BRISTOW SECRETARIES LIMITED / 23/12/2010
Form type: CH04
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WINDLE / 23/12/2010
Form type: CH01
Date: 2010.12.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUTCHINS / 09/12/2008
Form type: 288c
Date: 2008.12.28
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.09.06
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2006.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, OAKLEIGH, PEACHES CLOSE, CHEAM, SURREY SM2 7BL
Form type: 287
Date: 2006.04.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, 1ST FLOOR, 21 VICTORIA ROAD, SURBITON, SURREY KT6 4JZ
Form type: 287
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.10

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Company directors and board members:

COLLYER BRISTOW SECRETARIES LIMITED (dissolve)
Secretary, 2006.03.18 - 2014.12.23
4 BEDFORD ROW , LONDON
WC1R 4DF
CHRISTOPHER FREDERICK ORFORD HUTCHINS (dissolve)
Director, SOLICITOR, 2006.03.18 - 2014.12.23
1 ALDER CLOSE , CRAWLEY DOWN
RH10 4UL, WEST SUSSEX
CHRIS WINDLE (dissolve)
Director, COMPANY DIRECTOR, 2006.07.19 - 2014.12.23
WELLS HOUSE PARSONAGE LANE , FARNHAM COMMON
SL2 3PA, BERKSHIRE
ANN MARGARET WINDLE (dissolve)
Secretary, COMPUTER PROGRAMMER, 2003.03.06 - 2006.03.18
OAKLEIGH PEACHES CLOSE , CHEAM
SM2 7BL, SURREY
MARLENE WINDLE (dissolve)
Secretary, 1990.12.31 - 2003.03.31
43 VICTORIA PLACE , EPSOM
KT18 5DH, SURREY
ANTHONY JAMES FARREL (dissolve)
Director, RETIRED, 2003.03.06 - 2006.07.19
16 TREADWELL ROAD , EPSOM
KT18 5JW, SURREY
ANN MARGARET WINDLE (dissolve)
Director, COMPUTER PROGRAMMER, 2003.03.06 - 2006.03.18
OAKLEIGH PEACHES CLOSE , CHEAM
SM2 7BL, SURREY
BRIAN WINDLE (dissolve)
Director, BUILDER, 1990.12.31 - 2003.03.31
CAITHNESS HOUSE 60 WORPLE ROAD , EPSOM
KT18 7AG, SURREY
MARLENE WINDLE (dissolve)
Director, SECRETARY, 1990.12.31 - 1999.04.06
43 VICTORIA PLACE , EPSOM
KT18 5DH, SURREY
Date 2013.03.31
Current Assets £ 232,349
Debtors £ 209,202
Shareholder Funds £ 95,123
Profit Loss Account Reserve £ 90,323
Called Up Share Capital £ 4,800
Total Assets Less Current Liabilities £ 95,123
Net Current Assets Liabilities £ 95,123
Creditors Due Within One Year £ 137,226
Cash Bank In Hand £ 23,147
Share Capital Allotted Called Up Paid £ 4,800
Number Shares Allotted £ 4,800

Companies near to R.DENNY & CO ltd.

Information about the Private Limited Company R.DENNY & CO 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: 2016.05.18. Reload the data