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DOUGLAS DENHAM LIMITED

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

Company details

RED LION HOUSE, 1 THE VILLAGE, NORTH END WAY, LONDON, NW3 7HA

DOUGLAS DENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00934153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.20
dissolution date: 2005.12.06
last member list: 2003.11.30
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.07.26

List of company documents:

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Find out more information about DOUGLAS DENHAM LIMITED. Our website makes it possible to view other available documents related to DOUGLAS DENHAM LIMITED. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.12.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/02/00
Form type: SRES03
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/96 FROM:, DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON EC2M 4JX
Form type: 287
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/91 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1V 1PT
Form type: 287
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, J38 FINSBURY SQUARE, LONDON, EC 2A1
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/88 FROM:, 42 UPPER BERKELEY STREET, LONDON, W1H 8AB
Form type: 287
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/87 FROM:, 29 PORTLAND PLACE, LONDON W1N 3AG
Form type: 287
Date: 1987.02.16

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Company directors and board members:

DAVID SIMON HALLGARTEN (dissolve)
Secretary, 1991.11.30 - 2005.03.23
11 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
DAVID SIMON HALLGARTEN (dissolve)
Director, WINE & WHISKY MERCHANT, 1991.11.30 - 2005.03.23
11 PARK GROVE , EDGWARE
HA8 7SH, MIDDLESEX
BARBARA E MCCULLOUGH (dissolve)
Director, 1991.11.30 - 1994.12.01
GLENORCH 39 THE PADDOCKS , WEYBRIDGE
KT13 9RL, SURREY
RICHARD D MCCULLOUGH (dissolve)
Director, 1991.11.30 - 1994.12.01
GLENORCHY 39 THE PADDOCKS , WEYBRIDGE
KT13 9RL, SURREY
DAWN MENDELSOHN (dissolve)
Director, 1991.11.30 - 1999.05.01
ANGUS HSE 1 SQUIRES MOUNT , LONDON
NW3 1EG
ROBERT MENACHAM MENDELSOHN (dissolve)
Director, WINE & WHISKY MERCHANT, 1991.11.30 - 2005.03.23
ANGUS HOUSE 1 SQUIRES MOUNT , LONDON
NW3 1EG

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Information about the Private Limited Company DOUGLAS DENHAM 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: 2016.06.19. Reload the data