DENBY REPLACEMENT SERVICE LIMITED

DENBY REPLACEMENT SERVICE LIMITED

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

    Company NameDENBY REPLACEMENT SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04426440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENBY REPLACEMENT SERVICE LIMITED?

    • (5263) /

    Where is DENBY REPLACEMENT SERVICE LIMITED located?

    Registered Office Address
    Trio Millgate Road
    Whaplude St Catherines
    PE12 6SF Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENBY REPLACEMENT SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for DENBY REPLACEMENT SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2010

    Statement of capital on May 28, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Helen Suzanne Brakespear on Oct 01, 2009

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Apr 30, 2007

    5 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2005

    11 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    6 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of DENBY REPLACEMENT SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAKESPEAR, Jacqueline May
    Trio Millgate Road
    Whaplude St Catherines
    PE12 6SF Spalding
    Lincolnshire
    Secretary
    Trio Millgate Road
    Whaplude St Catherines
    PE12 6SF Spalding
    Lincolnshire
    British82310200002
    BRAKESPEAR, Helen Suzanne
    16 Cressfield
    TN23 4XB Ashford
    Kent
    Director
    16 Cressfield
    TN23 4XB Ashford
    Kent
    United KingdomBritishSales Exec82310240001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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