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DENT & REUSS LIMITED

Learn more about DENT & REUSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW

DENT & REUSS LIMITED on the map

Company type: Private Limited Company
Company number: 00255241
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.27
dissolution date: 2013.04.02
last member list: 2012.09.14
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DENT & REUSS LIMITED was a Private Limited Company, registration number 00255241, established in United Kingdom on the 27. March 1931. The company was dissolved. The company was in business for 85 years and 8 months. The company used to be located at LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW. Business of the company DENT & REUSS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.02. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.09.14. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.14
documents available: 1

List of company documents:

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Find out more information about DENT & REUSS LIMITED. Our website makes it possible to view other available documents related to DENT & REUSS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.07
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APPOINTMENT TERMINATED, SECRETARY JOHN TERRAS
Form type: TM02
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN TERRAS
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DERRY-EVANS
Form type: TM01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW
Form type: TM01
Date: 2012.12.07
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.28
Form type: LATEST SOC
Document description: 28/09/12 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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REGISTERED OFFICE CHANGED ON 14/12/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Form type: AD01
Date: 2010.12.14
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ADOPT ARTICLES 13/10/2010
Form type: RES01
Date: 2010.10.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.25
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DIRECTOR APPOINTED MR ADAM DOMINIC BRADLEY SHAW
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED MR JONATHAN EDWARD DERRY-EVANS
Form type: AP01
Date: 2010.10.25
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DIRECTOR APPOINTED JOHN TENNENT TERRAS
Form type: AP01
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, 24 ST THOMAS'S ROAD, CHORLEY, PR7 1HY
Form type: AD01
Date: 2010.10.25
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SECRETARY APPOINTED JOHN TENNENT TERRAS
Form type: AP03
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE OLIVER
Form type: TM01
Date: 2010.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LEIVESLEY
Form type: TM01
Date: 2010.10.25
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APPOINTMENT TERMINATED, SECRETARY ANNE OLIVER
Form type: TM02
Date: 2010.10.25
£2.95
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REDUCE ISSUED CAPITAL 01/09/2010
Form type: RES06
Date: 2010.09.15
£2.95
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06/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.06
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SOLVENCY STATEMENT DATED 01/09/10
Form type: CAP-SS
Date: 2010.09.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.06
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REDUCE ISSUED CAPITAL 01/09/2010
Form type: RES06
Date: 2010.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
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DIRECTOR APPOINTED ANDREW JOHN LEIVESLEY
Form type: 288a
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, ASHBY HOUSE, 1 BRIDGE STREET, STAINES, MIDDLESEX, TW18 4TP
Form type: 287
Date: 2009.09.08
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON HOWARD AVES LOGGED FORM
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED WILLIAM JOHN PAYNE
Form type: 288a
Date: 2009.02.02
£2.95
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DIRECTOR AND SECRETARY APPOINTED ANNE LOUISE OLIVER
Form type: 288a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK STEVENS LOGGED FORM
Form type: 288b
Date: 2008.08.06
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DIRECTOR AND SECRETARY APPOINTED SIMON HOWARD AVES
Form type: 288a
Date: 2008.08.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
Form type: 225
Date: 2003.12.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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REGISTERED OFFICE CHANGED ON 07/10/03 FROM:, THE CIDER MILLS, PLOUGH LANE, HEREFORD, HR4 0LE
Form type: 287
Date: 2003.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.08

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Company directors and board members:

SIMON HOWARD AVES (dissolve)
Secretary, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
ANNE LOUISE OLIVER (dissolve)
Secretary, UK TAX MANAGER, 2009.01.14 - 2010.10.13
92 CAMMO GROVE , EDINBURGH
EH4 8HD
IAN DAVID LEA RICHARDSON (dissolve)
Secretary, 1991.09.14 - 1992.12.31
GATEHOUSE FARM DINEDOR , HEREFORD
SE1 3RF
WILLIAM GEORGE STEBBINGS (dissolve)
Secretary, 1993.01.01 - 2003.10.08
THE FORGE BURGHILL , HEREFORD
HR4 7RX, HEREFORDSHIRE
MARK STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
JOHN TENNENT TERRAS (dissolve)
Secretary, 2010.10.13 - 2012.11.30
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
NICHOLAS MARTIN LESLIE AITCHISON (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1991.09.14 - 1994.06.03
LOWER BARN LLANCLOUDY , HEREFORD
HR2 8QR, HEREFORDSHIRE
SIMON HOWARD AVES (dissolve)
Director, HEAD OF UK TAX, 2008.07.28 - 2009.01.30
5 SWANSTON GARDENS , EDINBURGH
EH10 1DJ
ROGER MICHAEL DANIELS (dissolve)
Director, CHARTERED SECRETARY, 1994.07.11 - 2003.05.25
SUNNYBANK FARM VENNS GREEN , SUTTON ST NICHOLAS
HR1 3DD, HEREFORDSHIRE
JONATHAN EDWARD DERRY-EVANS (dissolve)
Director, 2010.10.13 - 2012.11.30
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
TREVOR JOHN GREGORY (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.06.30
THE HOLLIES , LLANWARNE
HR2 8JE, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (dissolve)
Director, SOLICITOR, 2002.09.11 - 2003.10.08
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
MICHAEL JOHN HUGHES (dissolve)
Director, 1998.05.01 - 2002.09.11
3 AILSA ROAD , TWICKENHAM
TW1 1QJ, MIDDLESEX
ANDREW JOHN LEIVESLEY (dissolve)
Director, COMPANY DIRECTOR, 2009.08.24 - 2010.10.13
24 ST THOMAS'S ROAD , CHORLEY
PR7 1HY
ANNE LOUISE OLIVER (dissolve)
Director, UK TAX MANAGER, 2009.01.14 - 2010.10.13
92 CAMMO GROVE , EDINBURGH
EH4 8HD
WILLIAM JOHN PAYNE (dissolve)
Director, SOLICITOR, 2009.01.23 - 2010.10.13
5 SCOTTSDALE , MELROSE
TD6 9QE, ROXBURGHSHIRE
JOHN KENNISH RUDGARD (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.09.14 - 1998.05.01
CLAREMONT COURT SWAINSHILL , HEREFORD
HR4 7PU, HEREFORDSHIRE
ADAM DOMINIC BRADLEY SHAW (dissolve)
Director, 2010.10.13 - 2012.11.30
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX
WILLIAM GEORGE STEBBINGS (dissolve)
Director, SOLICITOR, 2002.09.11 - 2003.10.08
THE FORGE BURGHILL , HEREFORD
HR4 7RX, HEREFORDSHIRE
MARK STEVENS (dissolve)
Director, COMPANY SECRETARY, 2003.10.08 - 2008.07.31
75 WALLACE MILL GARDENS , MID CALDER
EH53 0BG, WEST LOTHIAN
JOHN TENNENT TERRAS (dissolve)
Director, 2010.10.13 - 2012.11.30
ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE , LONDON
EC2A 1DX

Companies near to DENT & REUSS ltd.

Information about the Private Limited Company DENT & REUSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data