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Home > England & Wales Companies > DENSHAM INVESTMENT CO. LIMITED
Company Information for

DENSHAM INVESTMENT CO. LIMITED

LONDON, UNITED KINGDOM, SE1 2AF,
Company Registration Number
01247955
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Densham Investment Co. Ltd
DENSHAM INVESTMENT CO. LIMITED was founded on 1976-03-09 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
DENSHAM INVESTMENT CO. LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SE1 2AF
Other companies in EX36
 
Filing Information
Company Number 01247955
Date formed 1976-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-12
Type of accounts DORMANT
Last Datalog update: 2018-05-17 04:08:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENSHAM INVESTMENT CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of DENSHAM INVESTMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
ALAN GORDON MCMEEKIN
 Company Secretary 2008-09-22
FREDERICK BEST MCLEISH
 Director 1996-02-29
ALAN GORDON MCMEEKIN
 Director 2008-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MHAIRI ARNOLD
 Company Secretary 1999-12-23 2008-09-22
NICOLA MHAIRI ARNOLD
 Director 1999-12-23 2008-09-22
THOMAS GORDON STINSON
 Director 2002-01-25 2003-02-28
JOHN CHRISTOPHER IRVINE
 Company Secretary 1994-03-31 1999-12-23
JOHN CHRISTOPHER IRVINE
 Director 1999-02-11 1999-12-23
ROBERT WATSON
 Director 1997-10-01 1999-02-11
THOMAS EARDLEY ALLISON
 Director 1997-03-13 1997-08-31
KLAUS KOHLER
 Director 1991-04-30 1997-03-13
PETER THOMAS LAWWELL
 Director 1994-03-08 1996-02-29
PETER JOHN WRIGHT
 Company Secretary 1991-04-30 1994-03-31
PETER JOHN WRIGHT
 Director 1991-04-30 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GORDON MCMEEKIN GLUNZ (UK) LIMITED Company Secretary 2008-09-22 CURRENT 1978-01-31 Dissolved 2017-10-06
ALAN GORDON MCMEEKIN CSC FOREST PRODUCTS (STERLING) LIMITED Company Secretary 2008-09-22 CURRENT 1983-09-29 Dissolved 2017-10-07
ALAN GORDON MCMEEKIN CONTI PRODUCTS LIMITED Company Secretary 2008-09-22 CURRENT 1991-07-05 Dissolved 2017-10-06
ALAN GORDON MCMEEKIN MELINATE PRODUCTS LIMITED Company Secretary 2008-09-22 CURRENT 1973-07-20 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CABERFREIGHT LIMITED Company Secretary 2008-09-22 CURRENT 1979-01-02 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC CIRENCESTER LIMITED Company Secretary 2008-09-22 CURRENT 1956-02-22 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC KINGSTON LIMITED Company Secretary 2008-09-22 CURRENT 1974-08-21 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN NORBORD LIMITED Company Secretary 2008-09-22 CURRENT 1939-11-17 Liquidation
ALAN GORDON MCMEEKIN NORBORD INVESTMENTS (UK) LIMITED Company Secretary 2008-09-22 CURRENT 1995-03-22 Liquidation
FREDERICK BEST MCLEISH CSC FOREST PRODUCTS (HOLDINGS) LIMITED Director 2002-08-13 CURRENT 1980-06-02 Dissolved 2017-09-12
FREDERICK BEST MCLEISH MELINATE PRODUCTS LIMITED Director 2000-03-10 CURRENT 1973-07-20 Dissolved 2017-09-12
FREDERICK BEST MCLEISH CONTI PRODUCTS LIMITED Director 1997-03-13 CURRENT 1991-07-05 Dissolved 2017-10-06
FREDERICK BEST MCLEISH CABERFREIGHT LIMITED Director 1997-03-13 CURRENT 1979-01-02 Dissolved 2017-09-12
FREDERICK BEST MCLEISH CSC CIRENCESTER LIMITED Director 1997-03-13 CURRENT 1956-02-22 Dissolved 2017-09-12
FREDERICK BEST MCLEISH CSC KINGSTON LIMITED Director 1997-01-08 CURRENT 1974-08-21 Dissolved 2017-09-12
FREDERICK BEST MCLEISH GLUNZ (UK) LIMITED Director 1996-03-20 CURRENT 1978-01-31 Dissolved 2017-10-06
FREDERICK BEST MCLEISH CSC FOREST PRODUCTS (STERLING) LIMITED Director 1993-11-15 CURRENT 1983-09-29 Dissolved 2017-10-07
ALAN GORDON MCMEEKIN CSC FOREST PRODUCTS (STERLING) LIMITED Director 2008-09-22 CURRENT 1983-09-29 Dissolved 2017-10-07
ALAN GORDON MCMEEKIN CONTI PRODUCTS LIMITED Director 2008-09-22 CURRENT 1991-07-05 Dissolved 2017-10-06
ALAN GORDON MCMEEKIN CABERFREIGHT LIMITED Director 2008-09-22 CURRENT 1979-01-02 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC CIRENCESTER LIMITED Director 2008-09-22 CURRENT 1956-02-22 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN CSC KINGSTON LIMITED Director 2008-09-22 CURRENT 1974-08-21 Dissolved 2017-09-12
ALAN GORDON MCMEEKIN NORBORD LIMITED Director 2007-08-07 CURRENT 1939-11-17 Liquidation
ALAN GORDON MCMEEKIN NORBORD INVESTMENTS (UK) LIMITED Director 2002-08-13 CURRENT 1995-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM HILL VILLAGE SOUTH MOLTON DEVON EX36 4HP
2016-10-25AD02SAIL ADDRESS CREATED
2016-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-204.70DECLARATION OF SOLVENCY
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30AR0109/04/16 FULL LIST
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0109/04/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0109/04/14 FULL LIST
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-26AR0109/04/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-23AR0109/04/12 FULL LIST
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON MCMEEKIN / 23/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BEST MCLEISH / 23/04/2012
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0109/04/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AR0109/04/10 FULL LIST
2009-11-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-10363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-26288aSECRETARY APPOINTED MR ALAN GORDON MCMEEKIN
2008-09-26288aDIRECTOR APPOINTED MR ALAN GORDON MCMEEKIN
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY NICOLA ARNOLD
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR NICOLA ARNOLD
2008-04-15363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363sRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-11-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01288bDIRECTOR RESIGNED
2003-05-01363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-27288bDIRECTOR RESIGNED
2002-11-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-03288aNEW DIRECTOR APPOINTED
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-08363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-05-08288bSECRETARY RESIGNED
2000-05-08363(288)DIRECTOR RESIGNED
2000-02-01288bSECRETARY RESIGNED
2000-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-02363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-02288bDIRECTOR RESIGNED
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-20363sRETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-15288bDIRECTOR RESIGNED
1997-05-15288cDIRECTOR'S PARTICULARS CHANGED
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-18363sRETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
1997-04-18288aNEW DIRECTOR APPOINTED
1997-04-18288bDIRECTOR RESIGNED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DENSHAM INVESTMENT CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENSHAM INVESTMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1977-05-30 Satisfied BE MODERN LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENSHAM INVESTMENT CO. LIMITED

Intangible Assets
Patents
We have not found any records of DENSHAM INVESTMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENSHAM INVESTMENT CO. LIMITED
Trademarks
We have not found any records of DENSHAM INVESTMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENSHAM INVESTMENT CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DENSHAM INVESTMENT CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DENSHAM INVESTMENT CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyDENSHAM INVESTMENT CO LIMITEDEvent Date2016-10-03
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ : Further information about these cases is available from Vladimir V Daniel at the offices of Ernst & Young LLP on 0141 226 9493.
 
Initiating party Event Type
Defending partyDENSHAM INVESTMENT CO. LIMITEDEvent Date2016-10-03
On 3 October 2016 the following written resolutions were passed by the shareholders for each of the below companies, as a special resolution and an ordinary resolution respectively: 'THAT the Company be wound up voluntarily." 'THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any power conferred on them by law or by this resolution, may be exercised and any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." Date on which the resolutions were passed: 3 October 2016. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about these cases is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459. Frederick Best McLeish , Director :
 
Initiating party Event Type
Defending partyDENSHAM INVESTMENT CO. LIMITEDEvent Date2016-10-03
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 18 November 2016 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, 1 More London Place, London SE1 2AF. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ . Date of Appointment: 3 October 2016 . Further information about these cases is available from Vladimir V Daniel at the offices of Ernst & Young LLP on 0141 226 9493. Derek Neil Hyslop , Joint Liquidator Dated: 10 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENSHAM INVESTMENT CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DENSHAM INVESTMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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