Darenth Southern (London) Ltd

Company Name	Darenth Southern (London) Ltd
Company Status	Dissolved
Company Number	05961028
Category	Private Limited Company
Incorporation Date	9 October 2006(17 years, 6 months ago)
Dissolution Date	19 January 2012 (12 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Robert Anthony Golby
Nationality	British
Status	Closed
Appointed	09 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Madan Road Westerham Kent TN16 1DU

Director Name	Jill Madalaine Carol Cosgrove
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 January 2012)
Role	Administrator
Correspondence Address	Byways Scords Lane Toys Hill Westerham Kent TN16 1QE

Director Name	Nigel William Pickett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 February 2008)
Role	Electrical Engineer
Correspondence Address	9 Money Avenue Caterham Surrey CR3 5TH

Director Name	Frank Albert James Cosgrove
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2009)
Role	Electrical Engineer
Correspondence Address	Byways Scords Lane Toys Hill Kent TN16 1QE

Director Name	Frank Albert James Cosgrove
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2009)
Role	Electrical Engineer
Correspondence Address	Byways Scords Lane Toys Hill Kent TN16 1QE

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at 1	Frank Albert Cosgrove 50.00% Ordinary
1 at 1	Ms Jill Madelaine Carol Cosgrove 50.00% Ordinary

Financials

Year	2014
Net Worth	-£114,575
Cash	£1,502
Current Liabilities	£393,083

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved following liquidation (1 page)
19 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (12 pages)
19 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (12 pages)
19 October 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 October 2011	Return of final meeting in a creditors' voluntary winding up (12 pages)
19 October 2011	Liquidators' statement of receipts and payments to 6 October 2011 (12 pages)
19 October 2011	Liquidators statement of receipts and payments to 6 October 2011 (12 pages)
26 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (18 pages)
26 August 2011	Liquidators statement of receipts and payments to 16 August 2011 (18 pages)
26 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (18 pages)
24 August 2010	Statement of affairs with form 4.19 (6 pages)
24 August 2010	Appointment of a voluntary liquidator (1 page)
24 August 2010	Statement of affairs with form 4.19 (6 pages)
24 August 2010	Registered office address changed from Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 24 August 2010 (2 pages)
24 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17 (1 page)
24 August 2010	Registered office address changed from Broom House, 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 24 August 2010 (2 pages)
24 August 2010	Appointment of a voluntary liquidator (1 page)
24 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2009	Compulsory strike-off action has been suspended (1 page)
11 December 2009	Compulsory strike-off action has been suspended (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
3 July 2009	Director appointed jill madalaine carol cosgrove (1 page)
3 July 2009	Director appointed jill madalaine carol cosgrove (1 page)
2 July 2009	Appointment terminated director frank cosgrove (1 page)
2 July 2009	Appointment Terminated Director frank cosgrove (1 page)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
15 October 2008	Return made up to 09/10/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
5 March 2008	Appointment Terminated Director nigel pickett (1 page)
5 March 2008	Appointment terminated director nigel pickett (1 page)
5 March 2008	Director appointed frank albert james cosgrove (2 pages)
5 March 2008	Ad 15/02/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
5 March 2008	Ad 15/02/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
5 March 2008	Director appointed frank albert james cosgrove (2 pages)
29 October 2007	Return made up to 09/10/07; full list of members (2 pages)
29 October 2007	Return made up to 09/10/07; full list of members (2 pages)
19 April 2007	Miscellaneous ML28 (1 page)
19 April 2007	Miscellaneous ML28 (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
9 October 2006	Incorporation (17 pages)
9 October 2006	Incorporation (17 pages)

Darenth Southern (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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