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JOHN P.DENNIS & COMPANY(BALHAM)LIMITED

Learn more about JOHN P.DENNIS & COMPANY(BALHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, UB8 1JT

JOHN P.DENNIS & COMPANY(BALHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00623781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.20
dissolution date: 2010.10.05
last member list: 2008.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company JOHN P.DENNIS & COMPANY(BALHAM)LIMITED was a Private Limited Company, registration number 00623781, established in United Kingdom on the 20. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. The company used to be located at 3 BEASLEYS YARD, 126A HIGH STREET, UXBRIDGE, UB8 1JT. Business of the company JOHN P.DENNIS & COMPANY(BALHAM)LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.10.05. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2008.09.14. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.14
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1965.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 86-88 SOUTH EALING ROAD, LONDON, W5 4QB
Form type: 287
Date: 2009.08.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED MR GRAEME ALFRED WOOD
Form type: 288a
Date: 2009.03.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 14/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/91 FROM:, FAIRWAYS, WARREN ROAD, KINGSTON HILL, SURREY KT2 7HR
Form type: 287
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29

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Company directors and board members:

REGIS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.04.30 - 2010.10.05
86-88 SOUTH EALING ROAD , LONDON
W5 4QB
JOHN PHILLIP DENNIS ROSENTHAL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 2010.10.05
THE WARREN 3 ICKLINGHAM GATE ICKLINGHAM ROAD , COBHAM
KT11 1AW, SURREY
GRAEME ALFRED WOOD (dissolve)
Director, SOLICITOR, 2008.12.01 - 2010.10.05
2A STRATHMORE ROAD WIMBLEDON PARK , LONDON
SW19 8DB
IAN MCDONALD LAURIE (dissolve)
Secretary, 1996.12.05 - 2004.04.30
240 BALHAM HIGH ROAD , LONDON
SW17 7AW
JOHN PHILLIP DENNIS ROSENTHAL (dissolve)
Secretary, 1991.09.14 - 1996.12.05
THE WARREN 3 ICKLINGHAM GATE ICKLINGHAM ROAD , COBHAM
KT11 1AW, SURREY
MARGUERITE ELIZABETH ROSENTHAL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.11.11
THE WARREN 3 ICKLINGHAM GATE ICKLINGHAM ROAD , COBHAM
KT11 1AW, SURREY

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Information about the Private Limited Company JOHN P.DENNIS & COMPANY(BALHAM)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: 2016.05.23. Reload the data