DENHAM SYNDICATE MANAGEMENT LIMITED

DENHAM SYNDICATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDENHAM SYNDICATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03576087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DENHAM SYNDICATE MANAGEMENT LIMITED?

    • (7487) /

    Where is DENHAM SYNDICATE MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O
    MAZARS LLP
    Tower Bridge House St Katharine's Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENHAM SYNDICATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for DENHAM SYNDICATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to May 27, 2009

    5 pages4.68

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2003

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2002

    12 pagesAA

    Who are the officers of DENHAM SYNDICATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Graham Leslie
    224 Mierscourt Road
    Rainham
    ME8 8JW Gillingham
    Kent
    Secretary
    224 Mierscourt Road
    Rainham
    ME8 8JW Gillingham
    Kent
    British105951640001
    BARRETT, Simon Christopher
    26 Church Lane
    BN42 4GB Southwick
    Sussex
    Director
    26 Church Lane
    BN42 4GB Southwick
    Sussex
    United KingdomBritish265262510001
    O'DONOHOE, Dermot Joseph
    229 Cranmer Court
    Whiteheads Grove
    SW3 3HD London
    Director
    229 Cranmer Court
    Whiteheads Grove
    SW3 3HD London
    Irish84976310001
    BOBO, Samuel
    9 Nash Close
    SM1 3TL Sutton
    Surrey
    Secretary
    9 Nash Close
    SM1 3TL Sutton
    Surrey
    British56322360002
    WALSH, Dawn Marie
    46 Playfield Crescent
    SE22 8QS London
    Secretary
    46 Playfield Crescent
    SE22 8QS London
    Irish61892230005
    BONVARLET, Gilles Alex Maxime
    11 Acfold Road
    SW6 2AJ London
    Director
    11 Acfold Road
    SW6 2AJ London
    EnglandBritish46610410003
    BORNHUETTER, Ronald Lawrence
    29 Old Stone Bridge Road
    Cos Cob
    Connecticutt 06807
    Usa
    Director
    29 Old Stone Bridge Road
    Cos Cob
    Connecticutt 06807
    Usa
    American34840690001
    BOYNS, Jonathan Andrew
    100 Silverdale Avenue
    Ashley Park
    KT12 1EJ Walton On Thames
    Surrey
    Director
    100 Silverdale Avenue
    Ashley Park
    KT12 1EJ Walton On Thames
    Surrey
    British84241020001
    BROWN, JR., Nicholas Mark
    297 Smith Ridge Road
    06840 New Canaan
    Connecticut
    U.S.A.
    Director
    297 Smith Ridge Road
    06840 New Canaan
    Connecticut
    U.S.A.
    American51947510001
    COX, Malcolm John
    Little Orchard
    8 The Headway Ewell Village
    KT17 1UJ Epsom
    Surrey
    Director
    Little Orchard
    8 The Headway Ewell Village
    KT17 1UJ Epsom
    Surrey
    United KingdomBritish29245010001
    HUME, John William
    Woodside 7 Admiral Way
    Kings Hill
    ME19 4NT West Malling
    Kent
    Director
    Woodside 7 Admiral Way
    Kings Hill
    ME19 4NT West Malling
    Kent
    United KingdomBritish6367270002
    KEELING, Henry Charles Vaughan
    5c Oliver's Wharf
    64 Wapping High Street
    E1W 2PJ London
    Director
    5c Oliver's Wharf
    64 Wapping High Street
    E1W 2PJ London
    United KingdomBritish102107860001
    LEE, James Robert Francis
    26 Papion Grove
    Walderslade
    ME5 9BS Chatham
    Kent
    Director
    26 Papion Grove
    Walderslade
    ME5 9BS Chatham
    Kent
    United KingdomBritish49649990002
    MATSON, Peter Colin
    Woodhayes
    7 The South Border
    CR8 3LL Purley
    Surrey
    Director
    Woodhayes
    7 The South Border
    CR8 3LL Purley
    Surrey
    United KingdomBritish40196620002
    METCALF, Nicholas John
    Kenwards Farm
    High Beech Lane
    RH16 1XX Lindfield
    West Sussex
    Director
    Kenwards Farm
    High Beech Lane
    RH16 1XX Lindfield
    West Sussex
    British24534620003
    SOMERVILLE, Malcolm Macdonald
    36 Ashley Gardens
    AL5 3EY Harpenden
    Hertfordshire
    Director
    36 Ashley Gardens
    AL5 3EY Harpenden
    Hertfordshire
    British24928960001
    TOULSON, Alan Kilsha
    Doggetts
    Chipperfield
    WD4 9DJ Kings Langley
    Hertfordshire
    Director
    Doggetts
    Chipperfield
    WD4 9DJ Kings Langley
    Hertfordshire
    EnglandBritish32338310001
    VEGHTE, James Howell
    17 Greville Place
    NW6 5JE London
    Director
    17 Greville Place
    NW6 5JE London
    American65407910002
    WALSH, Dawn Marie
    46 Playfield Crescent
    SE22 8QS London
    Director
    46 Playfield Crescent
    SE22 8QS London
    Irish61892230005
    WATSON, David John
    2 Greyfriars
    Hutton Mount
    CM13 2XB Shenfield
    Essex
    Director
    2 Greyfriars
    Hutton Mount
    CM13 2XB Shenfield
    Essex
    British37501480002
    WILLIAMS, Graham David
    18 Ince Road
    Burwood Park
    KT12 5BJ Walton On Thames
    Surrey
    Director
    18 Ince Road
    Burwood Park
    KT12 5BJ Walton On Thames
    Surrey
    British6283470002

    Does DENHAM SYNDICATE MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2008Commencement of winding up
    Mar 10, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick John Weston
    Mazars Llp
    Tower Bridge House
    E1W 1DD St Katharine'S Way
    London
    practitioner
    Mazars Llp
    Tower Bridge House
    E1W 1DD St Katharine'S Way
    London
    Nigel Heath Sinclair
    Mazars Llp Tower Bridge House
    St Katharine'S Way
    E1W 1DD London
    practitioner
    Mazars Llp Tower Bridge House
    St Katharine'S Way
    E1W 1DD London

    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