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DENDEE PLC

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

Company details

111B REGENTS PARK ROAD, LONDON, NW1 8UR

DENDEE PLC on the map

Company type: Public Limited Company
Company number: 01038628
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.17
dissolution date: 2005.09.27
last member list: 2003.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/03
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.11.10
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COMPANY NAME CHANGED, DENNIS DAY PLC, CERTIFICATE ISSUED ON 26/10/99
Form type: CERTNM
Date: 1999.10.25
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
Form type: 225
Date: 1997.12.03
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 1997.06.24
£2.95
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ADOPT MEM AND ARTS 16/05/97
Form type: SRES01
Date: 1997.06.24
£2.95
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BALANCE SHEET
Form type: BS
Date: 1997.06.24
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.06.24
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1997.06.24
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1997.06.24
£2.95
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REREGISTRATION PRI-PLC 16/05/97
Form type: SRES02
Date: 1997.06.24
£2.95
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1997.06.24
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.14
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 02/12/95
Form type: AA
Date: 1996.11.15
£2.95
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DELIVERY EXT'D 3 MTH 30/11/95
Form type: 244
Date: 1996.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/94
Form type: AA
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/94 FROM:, SWAN HOUSE, 52-53 POLAND STREET, LONDON, W1V 3DF
Form type: 287
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/11
Form type: 225(2)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/07/93
Form type: 244
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/94 FROM:, 13 POLAND ST., LONDON, W1V 4JY
Form type: 287
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30

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Company directors and board members:

MICHAEL RHODES (dissolve)
Secretary, SALES EXECUTIVE, 1999.12.31 - 2005.09.27
FLAT 9 3 BATH STREET , LONDON
EC1V 9LB
DEBBIE TAYLOR (dissolve)
Secretary, 2000.11.22 - 2005.09.27
7 NEW ROAD , MITCHAM JUNCTION
CR4 4JN, SURREY
MICHAEL RHODES (dissolve)
Director, SALES EXECUTIVE, 1999.05.27 - 2005.09.27
FLAT 9 3 BATH STREET , LONDON
EC1V 9LB
DAVID STEWART ROSE (dissolve)
Director, COMPANY DIRECTOR, 1980.01.01 - 2005.09.27
34 RIDGMOUNT STREET , LONDON
WC1E 7AA
DAVID STEWART ROSE (dissolve)
Secretary, 1992.11.20 - 1993.07.15
34 RIDGMOUNT STREET , LONDON
WC1E 7AA
HENRY IRVING YOUNG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.15 - 1999.12.31
3 SHENLEY MANOR GRACE AVENUE , SHENLEY
WD7 9DN, HERTFORDSHIRE
PETER AUGUSTUS EDWARD CARR (dissolve)
Director, 1993.11.10 - 1993.12.03
THE DUTCH HOUSE CHURCH ROAD GREAT CHEVERELL , DEVIZES
SN10 5YA, WILTSHIRE
KEITH TERENCE PASKINS (dissolve)
Director, 1993.11.10 - 1993.12.03
THE ORCHARD HIGH STREET , TAPLOW
SL6 0EX, BERKSHIRE
DAVID PEREZ (dissolve)
Director, COMPANY DIRECTOR, 1992.11.20 - 1993.12.31
15 CHANDOS COURT THE GREEN , LONDON
N14 7AA
HENRY IRVING YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.15 - 1999.05.28
3 SHENLEY MANOR GRACE AVENUE , SHENLEY
WD7 9DN, HERTFORDSHIRE

Companies near to DENDEE PLC

Information about the Public Limited Company DENDEE PLC 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: 2016.07.21. Reload the data