DEBENHAMS INVESTMENTS LIMITED
Overview
| Company Name | DEBENHAMS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03376143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEBENHAMS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DEBENHAMS INVESTMENTS LIMITED located?
| Registered Office Address | 1 Welbeck Street London W1G 0AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBENHAMS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHCLOSE LIMITED | May 27, 1997 | May 27, 1997 |
What are the latest accounts for DEBENHAMS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2012 |
What are the latest filings for DEBENHAMS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 01, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Edward Herrick on Mar 02, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Edward Herrick as a director on Jan 10, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Kevin Woodhouse as a director on Jan 10, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 03, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Robert William Templeman as a director on Sep 04, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Aug 28, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Mr Robert William Templeman on Nov 10, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Lovering as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Todkill Sharp as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 29, 2009 | 9 pages | AA | ||||||||||
Secretary's details changed for Paul Rex Eardley on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 01, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DEBENHAMS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EARDLEY, Paul Rex | Secretary | Wimpole Street W1G 0EF London 91 | British | 74477320006 | ||||||
| HERRICK, Simon Edward | Director | Wimpole Street W1G 0EF London 91 United Kingdom | England | British | 70414940003 | |||||
| SHARP, Michael John Todkill | Director | Wimpole Street W1G 0EF London 91 United Kingdom | United Kingdom | British | 153448810001 | |||||
| HODGES, John | Secretary | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||
| JOHNSON, Guy Antony | Secretary | 91 Wimpole Street W1G 0EF London | British | 29729020004 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||
| BROWN, David Nigel | Director | 8 Flora Grove AL1 5ET St Albans Hertfordshire | British | 40354400002 | ||||||
| CHARLTON, Peter John | Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 40726920001 | ||||||
| CLIFFORD-KING, Martin | Director | 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire | British | 77456620001 | ||||||
| COATES, David Peter | Director | Stamford Lodge 37 Priestlands Park Road DA15 7HJ Sidcup Kent | British | 56148130001 | ||||||
| HODGES, John | Director | The Old Orchard Burney Road Westhumble RH5 6AU Dorking Surrey | British | 3666240001 | ||||||
| JACKMAN, Ian Peter | Director | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| JOHNSON, Guy Antony | Director | 91 Wimpole Street W1G 0EF London | British | 29729020004 | ||||||
| KAURSLAND, Peter Thomas | Director | The Springs Howe Road OX9 5EL Watlington Oxfordshire | British | 28697660001 | ||||||
| LOVERING, John David | Director | 91 Wimpole Street W1G 0EF London | United Kingdom | British | 73573160004 | |||||
| MURPHY, James William | Director | 66 St Andrews Road RG9 1JE Henley On Thames Oxfordshire | British | 4145300001 | ||||||
| RICHARDS, Martin Edgar | Director | 89 Thurleigh Road SW12 8TY London | England | British | 40718770002 | |||||
| ROBERTS, Edward Matthew Giles | Director | 91 Wimpole Street W1G 0EF London | British | 54689210005 | ||||||
| SKINNER, Patricia Valda | Director | 11 Manor Drive NW7 3ND London | United Kingdom | British | 28667500001 | |||||
| TEMPLEMAN, Robert William | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 88293210002 | |||||
| TIMMINS, Gail | Director | 4 Oldean Close Tilehurst RG31 5QA Reading Berkshire | England | British | 56148250002 | |||||
| WILSON, David, Dr | Director | 7 Cleaver Square Kennington SE11 4DW London | England | British | 147719290001 | |||||
| WOODHOUSE, Christopher Kevin | Director | 91 Wimpole Street W1G 0EF London | Uk | British | 48827150005 |
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. - license: CC0