| Company Name | Denby Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06576316 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2008(15 years, 12 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Name | Pimco 2772 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Neil Andrew Brown |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 August 2012) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Secretary Name | Mr David Joseph Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2008(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-06-13
|
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 1 November 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 29 September 2010 | Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on 29 September 2010 (1 page) |
| 30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Termination of appointment of Ian Morl as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Ian Morl as a director (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 September 2009 (10 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 September 2009 (10 pages) |
| 24 August 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 24 August 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 22 December 2008 | Secretary appointed david joseph martin (2 pages) |
| 22 December 2008 | Secretary appointed david joseph martin (2 pages) |
| 19 December 2008 | Director appointed neil andrew brown (3 pages) |
| 19 December 2008 | Director appointed ian michael morl (3 pages) |
| 19 December 2008 | Director appointed ian michael morl (3 pages) |
| 19 December 2008 | Director appointed neil andrew brown (3 pages) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Ad 02/06/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 6 June 2008 | Ad 02/06/08 gbp si 999@1=999 gbp ic 1/1000 (2 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 1 park row leeds LS1 5AB (2 pages) |
| 5 June 2008 | Appointment terminated secretary pinsent masons secretarial LIMITED (2 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from 1 park row leeds LS1 5AB (2 pages) |
| 5 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (2 pages) |
| 5 June 2008 | Appointment Terminated Secretary pinsent masons secretarial LIMITED (2 pages) |
| 5 June 2008 | Appointment terminated director pinsent masons director LIMITED (2 pages) |
| 5 June 2008 | Appointment Terminated Director pinsent masons director LIMITED (2 pages) |
| 5 June 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (2 pages) |
| 3 June 2008 | Company name changed pimco 2772 LIMITED\certificate issued on 05/06/08 (2 pages) |
| 3 June 2008 | Company name changed pimco 2772 LIMITED\certificate issued on 05/06/08 (2 pages) |
| 25 April 2008 | Incorporation (16 pages) |
| 25 April 2008 | Incorporation (16 pages) |