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A.R. DENNIS

Learn more about A.R. DENNIS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW

A.R. DENNIS on the map

Company type: Private Unlimited Company
Company number: 00809191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.16
dissolution date: 2010.01.05
last member list: 2009.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company A.R. DENNIS was a Private Unlimited Company, registration number 00809191, established in United Kingdom on the 16. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW. Business of the company A.R. DENNIS by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.01.05. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.05.03. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.03
documents available: 1

List of company documents:

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Find out more information about A.R. DENNIS. Our website makes it possible to view other available documents related to A.R. DENNIS. 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: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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REREG LTD TO UNLTD; RES02 PASS DATE:21/04/2009
Form type: RES02
Date: 2009.04.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.04.24
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.04.24
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.04.24
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.04.24
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
£2.95
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DIRECTOR APPOINTED MICHAEL JEREMY NOBLE
Form type: 288a
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, MAPLE COURT, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTS WD24 4QQ
Form type: 287
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HX
Form type: 287
Date: 2001.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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S366A DISP HOLDING AGM 26/06/00
Form type: ELRES
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/06/00
Document type: ANNOTATION
Date: 2000.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 26/06/00
Document type: ANNOTATION
Date: 2000.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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NC INC ALREADY ADJUSTED, 31/01/97
Form type: 123
Date: 2000.06.29
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.06.29
£2.95
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NC INC ALREADY ADJUSTED, 31/01/97
Form type: 123
Date: 2000.06.29
£2.95
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ALTER ARTICLES 23/01/97
Form type: WRES01
Date: 2000.06.29
£2.95
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NC INC ALREADY ADJUSTED, 31/01/97
Form type: 123
Date: 2000.06.29
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.06.29
£2.95
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NC INC ALREADY ADJUSTED, 31/01/97
Form type: 123
Date: 2000.06.29
£2.95
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REREGISTRATION PLC-PRI 02/05/00
Form type: SRES02
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 23/01/97
Document type: ANNOTATION
Date: 2000.06.29
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/97
Document type: ANNOTATION
Date: 2000.06.29
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/97
Document type: ANNOTATION
Date: 2000.06.29
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.06.29

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Company directors and board members:

LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 2006.11.02 - 2010.01.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2006.11.02 - 2010.01.05
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Director, CHARTERED SECRETARY, 2008.07.30 - 2010.01.05
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
GORDON RICHARD DENNIS (dissolve)
Secretary, 1992.12.31 - 1997.02.03
ROCHESTER HOUSE 87 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
GANTON HOUSE INVESTMENTS LIMITED (dissolve)
Secretary, 2001.02.20 - 2004.01.06
IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE , HARROW
HA2 7JW, MIDDLESEX
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 2004.01.06 - 2006.11.02
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1997.02.03 - 2001.02.20
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2000.03.20
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
DAVID MICHAEL BOWEN (dissolve)
Director, 2004.01.06 - 2006.11.02
25 WINDMILL WOOD , AMERSHAM
HP6 5QZ, BUCKINGHAMSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1997.02.03 - 2001.02.20
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
ALFRED RICHARD DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.10.01
FLAT 11 BURLEIGH COURT OFFORD CLOSE TOTTENHAM , LONDON
N17 0TD
GORDON RICHARD DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.02.03
ROCHESTER HOUSE 87 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
MEGAN ISOBEL DENNIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.02.03
ROCHESTER HOUSE 87 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QG, HERTFORDSHIRE
LADBROKES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.02.20 - 2004.01.06
MAPLE COURT CENTRAL PARK, REEDS CRESCENT , WATFORD
WD24 1QQ, HERTFORDSHIRE
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2001.02.20
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
JOHN PATRICK O'REILLY (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 1999.08.25
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 2004.01.06 - 2006.11.02
CHURCHSTOW LITTLE HEATH LANE POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2001.02.20
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
ROYSTON CHARLES MARK THAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.02.03
46 BROCKLEY AVENUE , STANMORE
HA7 4LT, MIDDLESEX
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.03 - 2000.09.19
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
ROSALIE MAVIS WILSON BARKER (dissolve)
Director, HR DIRECTOR, 1997.02.03 - 2000.03.20
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU

Companies near to A.R. DENNIS

Information about the Private Unlimited Company A.R. DENNIS 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: 2016.06.06. Reload the data