A.R. DENNIS

Overview

Company Name	A.R. DENNIS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00809191
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1964
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.R. DENNIS?

(7499) /

Where is A.R. DENNIS located?

Registered Office Address	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of A.R. DENNIS?

Previous Company Names
Company Name	From	Until
A.R.DENNIS & CO LIMITED	Jun 16, 1964	Jun 16, 1964

What are the latest accounts for A.R. DENNIS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for A.R. DENNIS?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Sep 22, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 14, 2009

legacy

pages

652a

Jun 02, 2009

legacy

pages

363a

Apr 24, 2009

Certificate of re-registration from Limited to Unlimited

pages

CERT3

Apr 24, 2009

Re-registration of Memorandum and Articles

pages

MAR

Apr 24, 2009

legacy

pages

49(8)(a)

Apr 24, 2009

legacy

pages

49(8)(b)

Apr 24, 2009

legacy

pages

49(1)

Apr 24, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 20, 2008

Full accounts made up to Dec 31, 2007

pages

Aug 04, 2008

legacy

pages

288a

May 22, 2008

legacy

pages

363a

Jul 20, 2007

Full accounts made up to Dec 31, 2006

pages

Jun 08, 2007

legacy

pages

363a

Nov 30, 2006

legacy

pages

288a

Nov 30, 2006

legacy

pages

288a

Nov 30, 2006

legacy

pages

288b

Nov 30, 2006

legacy

pages

288b

Nov 30, 2006

legacy

pages

288b

Oct 24, 2006

Full accounts made up to Dec 31, 2005

pages

Jun 27, 2006

legacy

pages

363a

Feb 28, 2006

legacy

pages

287

Aug 24, 2005

Full accounts made up to Dec 31, 2004

pages

May 27, 2005

legacy

pages

363a

View All Filings

Who are the officers of A.R. DENNIS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				60530770002
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Jul 30, 2008		Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
LADBROKE CORPORATE DIRECTOR LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				62360460002
DENNIS, Gordon Richard Rochester House 87 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire		Feb 03, 1997	Secretary	Rochester House 87 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire		British		33194020001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Jan 06, 2004	Nov 02, 2006	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Feb 03, 1997	Feb 20, 2001	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
GANTON HOUSE INVESTMENTS LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Feb 20, 2001	Jan 06, 2004	Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				83156880002
BELL, Christopher The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire	Feb 03, 1997	Mar 20, 2000	Director	The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire		British	1957-11	37952640001
BOWEN, David Michael 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire	Jan 06, 2004	Nov 02, 2006	Director	25 Windmill Wood HP6 5QZ Amersham Buckinghamshire		British	1951-4	72569300002
CARTER, Richard 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey	Feb 03, 1997	Feb 20, 2001	Director	54 Crescent Road KT2 7RF Kingston Upon Thames Surrey		British	1946-11	707660001
DENNIS, Alfred Richard Flat 11 Burleigh Court Offord Close Tottenham N17 0TD London		Oct 01, 1996	Director	Flat 11 Burleigh Court Offord Close Tottenham N17 0TD London		British	1904-7	35984450001
DENNIS, Gordon Richard Rochester House 87 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire		Feb 03, 1997	Director	Rochester House 87 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire		British	1935-11	33194020001
DENNIS, Megan Isobel Rochester House 87 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire		Feb 03, 1997	Director	Rochester House 87 Brookmans Avenue Brookmans Park AL9 7QG Hatfield Hertfordshire		British		64164220001
MILES, Colin Gordon The Brills Brook End HP22 5RF Weston Turville Bucks	Feb 03, 1997	Feb 20, 2001	Director	The Brills Brook End HP22 5RF Weston Turville Bucks		British	1945-11	72570010001
O'REILLY, John Patrick Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire	Feb 03, 1997	Aug 25, 1999	Director	Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire	Great Britain	British	1960-5	70670640001
ROSS, Alan Spencer Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire	Jan 06, 2004	Nov 02, 2006	Director	Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire	England	British	1943-7	69823550003
ROSS, Alan Spencer 1a Palace Gate Kensington W8 5LS London	Feb 03, 1997	Feb 20, 2001	Director	1a Palace Gate Kensington W8 5LS London		British	1943-7	69823550001
THAKE, Royston Charles Mark 46 Brockley Avenue HA7 4LT Stanmore Middlesex		Feb 03, 1997	Director	46 Brockley Avenue HA7 4LT Stanmore Middlesex		British	1939-9	22398110001
USHER, Paul William Green Shadows Tupwood Lane CR3 6DD Caterham Surrey	Feb 03, 1997	Sep 19, 2000	Director	Green Shadows Tupwood Lane CR3 6DD Caterham Surrey		British	1945-10	77179250001
WILSON BARKER, Rosalie Mavis 10 Corney Reach Way Chiswick W4 2TU London	Feb 03, 1997	Mar 20, 2000	Director	10 Corney Reach Way Chiswick W4 2TU London		British	1951-8	52215510001
LADBROKES LIMITED Maple Court Central Park, Reeds Crescent WD24 1QQ Watford Hertfordshire	Feb 20, 2001	Jan 06, 2004	Director	Maple Court Central Park, Reeds Crescent WD24 1QQ Watford Hertfordshire				67546900001

View Detailed Information on Officers and People with Significant Control

Does A.R. DENNIS have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 18, 1987 Delivered On Nov 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A number of properties as described on tthe reverse side of form 395 & /or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 26, 1987Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 25, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 539 kingsland road hackney, london borough of hackney title no - 237941 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 150 high street walthamstow lonodn borough of waltham forest title no egl 125608 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 kingsland road shoreditch london borough of hackney title no-232144 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 180 stoke newington high street london borough of hackney title no-ngl 472374 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2A burges road east ham london borough of newham title no egl 114404 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 236 coldharbour lane brixton london borough of lambeth title no-sgl 368920 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 20, 1985 Delivered On Sep 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 314 grove green road leytonstone london borough of waltham forest, title no egl 138517 and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1985Registration of a charge Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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