| Company Name | Denayplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01248122 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1976(48 years, 2 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Michael Habershon |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(30 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 30a Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Secretary Name | Sandra Patricia Habershon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2006(30 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 20 Pryor Court Stevenage Herts SG1 3PW |
| Director Name | Joan Margaret Habershon |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 February 1992) |
| Role | Company Director |
| Correspondence Address | 30 Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Director Name | Thomas Michael Habershon |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 19 July 2000) |
| Role | Company Director |
| Correspondence Address | 30a Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Secretary Name | Joan Margaret Habershon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 30 Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
| Director Name | Sandra Patricia Habershon |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(15 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 29 August 2006) |
| Role | Accounts Clerk |
| Correspondence Address | Little Croft 11 North Road Stevenage Hertfordshire SG1 4BD |
| Secretary Name | Thomas Michael Habershon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(16 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 30a Oakmere Lane Potters Bar Hertfordshire EN6 5LT |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,509 |
| Cash | £38,308 |
| Current Liabilities | £15,782 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2009 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2009 | Application for striking-off (2 pages) |
| 7 September 2009 | Application for striking-off (2 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 21 September 2007 | New secretary appointed (1 page) |
| 21 September 2007 | New secretary appointed (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 21 September 2007 | Secretary resigned (1 page) |
| 9 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 October 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 October 2006 | New director appointed (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 August 2005 | Location of register of members (1 page) |
| 16 August 2005 | Location of register of members (1 page) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 11 July 2003 | Return made up to 31/07/02; full list of members (6 pages) |
| 11 July 2003 | Return made up to 31/07/02; full list of members (6 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 20 July 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 20 July 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 6 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 23 May 2000 | Full accounts made up to 31 March 2000 (5 pages) |
| 28 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 23 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 18 August 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 29 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 29 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 15 August 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 3 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 7 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 7 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |