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DENHAM PARK (UXBRIDGE) LIMITED

Learn more about DENHAM PARK (UXBRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE BLOOMSBURY SQUARE, SOUTHAMPTON ROW, LONDON, WC1B 4DA

DENHAM PARK (UXBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00886108
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.22
dissolution date: 2012.08.07
last member list: 2010.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.24
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
CHARGE OVER SHARES - Outstanding on 2004.04.06
BANK OF SCOTLAND (IRELAND) LIMITED
LEGAL CHARGE - Outstanding on 2005.06.21
BANK OF SCOTLAND (IRELAND) LIMITED
DEBENTURE - Outstanding on 2005.06.21
MORITZ HOLDINGS LIMITED
DEBENTURE - Outstanding on 2005.06.23
MORITZ HOLDINGS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2003.04.19
NORWICH UNION MORTGAGE FINANCE LIMITED
CHARGE OVER SHARES - Outstanding on 2003.04.29
NORWICH UNION MORTGAGE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2003.04.29
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2003.04.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL WHELAN
Form type: AP01
Date: 2011.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.22
Form type: LATEST SOC
Document description: 22/03/11 STATEMENT OF CAPITAL;GBP 100
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.07.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRAUB
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY STEPHEN TRAUB
Form type: TM02
Date: 2010.02.08
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR APPOINTED MR JOHN BARRETT
Form type: 288a
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR TYRONE ALLARD
Form type: 288b
Date: 2008.12.31
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APPOINTMENT TERMINATED DIRECTOR DAMIEN RYAN
Form type: 288b
Date: 2008.12.31
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APPOINTMENT TERMINATED SECRETARY TYRONE ALLARD
Form type: 288b
Date: 2008.12.31
£2.95
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DIRECTOR APPOINTED MR STEPHEN ERIC CAMERON TRAUB
Form type: 288a
Date: 2008.12.30
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SECRETARY APPOINTED MR STEPHEN ERIC CAMERON TRAUB
Form type: 288a
Date: 2008.12.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 16 DENHAM LODGE, OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB9 4AA
Form type: 287
Date: 2008.07.18
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.07.25
£2.95
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AD 07/04/04---------, £ SI 331587400@.01
Form type: 88(2)R
Date: 2007.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.05
£2.95
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NC INC ALREADY ADJUSTED, 08/04/03
Form type: 123
Date: 2007.07.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 08/04/03
Form type: RES04
Date: 2007.07.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.07.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.07.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.06.24
Order cannot be placed (digitalisation not planned)
APPROVED FINANCE ASSIST 09/06/05
Form type: RES13
Date: 2005.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 09/04/04 TO 30/06/04
Form type: 225
Date: 2004.11.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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Company directors and board members:

JOHN BARRETT (dissolve)
Director, ACCOUNTANT, 2008.12.23 - 2012.08.07
29 MILLTOWN AVENUE MOUNT ST ANNES , MILLTOWN
IRISH, DUBLIN 6
IRELAND
MICHAEL WHELAN (dissolve)
Director, ENGINEER, 2011.10.28 - 2012.08.07
VICTORIA HOUSE BLOOMSBURY SQUARE SOUTHAMPTON ROW , LONDON
WC1B 4DA
TYRONE JAMES ALLARD (dissolve)
Secretary, BUSINESS & PROPERTY DEVELOPER, 2003.04.08 - 2008.12.23
3 THE SPIRES , HOLYWOOD
BT18 9DY, COUNTY DOWN
NORTHERN IRELAND
GEOFFREY HAROLD CAINES (dissolve)
Secretary, 1991.12.27 - 1997.09.16
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
MEPC SECRETARIES LIMITED (dissolve)
Secretary, 2001.12.31 - 2003.04.08
103 WIGMORE STREET , LONDON
W1U 1AH
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, 1997.09.16 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
STEPHEN ERIC CAMERON TRAUB (dissolve)
Secretary, ACCOUNTANT, 2008.12.23 - 2010.02.05
22 NORWOOD DRIVE , BELFAST
BT4 2EA, COUNTY ANTRIM
TYRONE JAMES ALLARD (dissolve)
Director, BUSINESS & PROPERTY DEVELOPER, 2003.04.08 - 2008.12.23
3 THE SPIRES , HOLYWOOD
BT18 9DY, COUNTY DOWN
NORTHERN IRELAND
CHARLES JULIAN BARWICK (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
PETER ANDREW BATCHELOR (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.11 - 2003.04.08
FLAT 269 NORTH COUNTY HALL 1C BELVEDERE ROAD , LONDON
SE1 7GF
JOHN WINDSOR BATKIN (dissolve)
Director, SURVEYOR, 1991.12.27 - 1998.08.03
11 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
GEOFFREY HAROLD CAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1998.08.05
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
TOBY AUGUSTINE COURTAULD (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
HUGH LESLIE STEWART DIBLEY (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.27 - 1992.02.14
MORRISDOWN PILTDOWN , UCKFIELD
TN22 3XU, EAST SUSSEX
PETER HAROLD DUNN (dissolve)
Director, RETIRED, 1991.12.27 - 1997.09.16
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2003.04.08
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD JOHN EXLEY (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2003.04.08
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2003.04.08
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1997.09.16 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
ALBERT RICHARD PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.09.16
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
DAMIEN MICHAEL RYAN (dissolve)
Director, BUSINESS & PROPERTY DEVELOPER, 2003.04.08 - 2008.12.23
SAINTBURY HOUSE SAINTBURY AVENUE, KILLINEY HILL ROAD , KILLINEY
COUNTY DUBLIN
IRELAND
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2000.12.31
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
STEPHEN ERIC CAMERON TRAUB (dissolve)
Director, ACCOUNTANT, 2008.12.23 - 2010.02.05
22 NORWOOD DRIVE , BELFAST
BT4 2EA, COUNTY ANTRIM
LOUIS NEWTON TUCKER (dissolve)
Director, RETIRED, 1991.12.27 - 1997.09.16
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
ROBERT THOMAS ERNEST WARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2003.04.08
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE

Companies near to DENHAM PARK (UXBRIDGE) ltd.

Information about the Private Limited Company DENHAM PARK (UXBRIDGE) 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: 2016.06.12. Reload the data