DENSHAM INVESTMENT CO. LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01247955
Status Liquidation
Incorporation Date 9 March 1976
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016; Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ; Appointment of a voluntary liquidator. The most likely internet sites of DENSHAM INVESTMENT CO. LIMITED are www.denshaminvestmentco.co.uk, and www.densham-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Densham Investment Co Limited is a Private Limited Company. The company registration number is 01247955. Densham Investment Co Limited has been working since 09 March 1976. The present status of the company is Liquidation. The registered address of Densham Investment Co Limited is 1 More London Place London United Kingdom Se1 2af. . MCMEEKIN, Alan Gordon is a Secretary of the company. MCLEISH, Frederick Best is a Director of the company. MCMEEKIN, Alan Gordon is a Director of the company. Secretary ARNOLD, Nicola Mhairi has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary WRIGHT, Peter John has been resigned. Director ALLISON, Thomas Eardley has been resigned. Director ARNOLD, Nicola Mhairi has been resigned. Director IRVINE, John Christopher has been resigned. Director KOHLER, Klaus has been resigned. Director LAWWELL, Peter Thomas has been resigned. Director STINSON, Thomas Gordon has been resigned. Director WATSON, Robert has been resigned. Director WRIGHT, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
Director
MCLEISH, Frederick Best
Appointed Date: 29 February 1996
72 years old
Director
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
57 years old

Resigned Directors

Secretary
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
Secretary
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 31 March 1994
Secretary
WRIGHT, Peter John
Resigned: 31 March 1994
Director
ALLISON, Thomas Eardley
Resigned: 31 August 1997
Appointed Date: 13 March 1997
77 years old
Director
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
57 years old
Director
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 11 February 1999
62 years old
Director
KOHLER, Klaus
Resigned: 13 March 1997
82 years old
Director
LAWWELL, Peter Thomas
Resigned: 29 February 1996
Appointed Date: 08 March 1994
66 years old
Director
STINSON, Thomas Gordon
Resigned: 28 February 2003
Appointed Date: 25 January 2002
76 years old
Director
WATSON, Robert
Resigned: 11 February 1999
Appointed Date: 01 October 1997
74 years old
Director
WRIGHT, Peter John
Resigned: 31 March 1994
85 years old

DENSHAM INVESTMENT CO. LIMITED Events

25 Oct 2016
Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 25 October 2016
25 Oct 2016
Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
20 Oct 2016
Declaration of solvency
...
... and 98 more events
09 Jul 1987
Full accounts made up to 30 September 1986
09 Jul 1987
Return made up to 02/04/87; full list of members
21 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jul 1986
Full accounts made up to 30 September 1985
16 Jul 1986
Return made up to 02/04/86; full list of members

DENSHAM INVESTMENT CO. LIMITED Charges

30 May 1977
Legal charge
Delivered: 20 June 1977
Status: Satisfied on 7 January 1992
Persons entitled: Be Modern Limited
Description: Factory south east side shaftesbury avenue jarrow, south…

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