| Company Name | Denham Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00826785 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1964(59 years, 6 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Daphne Blanche Sainsbury Swankie |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 July 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 5 Hillside Close Billericay Essex CM11 2BY |
| Director Name | James Cargill Swankie |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 July 2012) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Hillside Close Billericay Essex CM11 2BY |
| Secretary Name | James Cargill Swankie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 03 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hillside Close Billericay Essex CM11 2BY |
Location
| Registered Address | 11 Queens Road Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Shareholders
| 24.6k at £1 | Carol Ann Maskew 33.33% Ordinary |
|---|---|
| 24.6k at £1 | Lesley Sharon Taylor 33.33% Ordinary |
| 24.6k at £1 | Linda Frances Swankie 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,670 |
| Cash | £3,967 |
| Current Liabilities | £2,039 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 12 March 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Resolutions
|
| 22 February 2012 | Resolutions
|
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Director's details changed for James Cargill Swankie on 28 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Director's details changed for Daphne Blanche Sainsbury Swankie on 28 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-20
|
| 20 December 2011 | Director's details changed for Daphne Blanche Sainsbury Swankie on 28 November 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for James Cargill Swankie on 28 November 2011 (2 pages) |
| 20 December 2011 | Director's details changed for James Cargill Swankie on 28 November 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for James Cargill Swankie on 28 November 2011 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Secretary's details changed for James Cargill Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Daphne Blanche Sainsbury Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Daphne Blanche Sainsbury Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Daphne Blanche Sainsbury Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for James Cargill Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Director's details changed for James Cargill Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Director's details changed for James Cargill Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Director's details changed for James Cargill Swankie on 4 October 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for James Cargill Swankie on 4 October 2010 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 5 January 2010 | Director's details changed for Daphne Blanche Sainsbury Swankie on 6 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Daphne Blanche Sainsbury Swankie on 6 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for James Cargill Swankie on 6 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for James Cargill Swankie on 6 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for James Cargill Swankie on 6 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Daphne Blanche Sainsbury Swankie on 6 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 3 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 6 January 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 21 December 2004 | Return made up to 06/12/04; full list of members (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 15 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 18 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 15 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 15 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 4 September 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 4 July 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 22 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 11 September 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 7 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 12/12/97; no change of members (4 pages) |
| 25 November 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 25 November 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 6 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 26 November 1996 | Full accounts made up to 29 February 1996 (7 pages) |
| 16 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 29 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 19 December 1995 | Resolutions
|
| 19 December 1995 | Resolutions
|