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DENTON (MIDLANDS) LIMITED

Learn more about DENTON (MIDLANDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT

DENTON (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00573430
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.25
dissolution date: 2004.04.27
last member list: 2003.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 03/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM:, MAPLE COURT, CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD1 1HZ
Form type: 287
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
Form type: 225
Date: 2001.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.03
£2.95
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ALTER ARTICLES 21/12/00
Form type: WRES01
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: WRES13
Document description: RE:APPOINT DIRS 21/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/08/00
Form type: SRES03
Date: 2000.08.30
£2.95
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ACC. REF. DATE SHORTENED FROM 04/04/00 TO 31/12/99
Form type: 225
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/99 FROM:, C/O REGENCY CASINO, 61 NEVILLE STREET, LEEDS, WEST YORKSHIRE LS1 4BX
Form type: 287
Date: 1999.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 04/04/99
Form type: 225
Date: 1999.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/98
Form type: AA
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.16

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Company directors and board members:

LEIGH SMERDON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2004.04.27
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
NEIL GEOFFREY GOULDEN (dissolve)
Director, 2001.03.01 - 2004.04.27
ONE THE SHIRES , WOKINGHAM
RG41 4SZ, BERKSHIRE
JOHN MICHAEL KELLY (dissolve)
Director, 2001.03.01 - 2004.04.27
PROSPECT HOUSE THE GREEN FINCHINGFIELD , BRAINTREE
CB7 4JZ, ESSEX
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 2001.11.22 - 2004.04.27
OAKMEAD FARM OCKHAM LANE , COBHAM
KT13 8EN, SURREY
SHEILA MARY BOTTERILL (dissolve)
Secretary, 1992.02.06 - 1993.08.25
1 APPLEDORE CLOSE KINGSTHORPE , NORTHAMPTON
NN2 8JG, NORTHAMPTONSHIRE
MARTYN DAVID CHEATE (dissolve)
Secretary, 2000.12.20 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
SIMON HODGES (dissolve)
Secretary, 1995.03.20 - 1999.06.01
MEADOWBANK 102 CROSSHILL STREET LENNOXTOWN , GLASGOW
G66 7HQ, LANARKSHIRE
LADBROKE CORPORATE SECRETARIES LIMITED (dissolve)
Secretary, 1999.06.01 - 2000.12.20
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
WILLIAM DONALD MACKAY (dissolve)
Secretary, 1994.08.22 - 1995.03.20
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
JOHN ASHLEY LAING MILLER (dissolve)
Secretary, 1993.08.25 - 1994.08.22
18 LEARMONTH GARDENS , EDINBURGH
EH4 1HB, MIDLOTHIAN
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.08.25 - 1999.06.01
1 BEAUFORT CLOSE , LONDON
SW15 3TL
LEONARD LEWIS DAVIS (dissolve)
Director, CASINO PROPRIETOR, 1992.02.06 - 1993.08.25
3 LAKE WALK COLLINGTREE , NORTHAMPTON
NN4 0NH, NORTHAMPTONSHIRE
JONATHAN GRIFFITHS (dissolve)
Director, COMPLIANCE DIRECTOR, 2000.12.20 - 2003.03.14
11 PAGEANT CRESCENT , LONDON
SE16 5FZ
LADBROKE CORPORATE DIRECTOR LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.06.01 - 2000.12.20
MAPLE COURT CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QQ, HERTFORDSHIRE
BRIAN ROGER MATTINGLEY (dissolve)
Director, 2001.11.22 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
JAMES MCCARVILL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.13 - 1996.05.31
37 BRIGHTSIDE AVENUE UDDINGSTON , GLASGOW
G71 7NF
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 1999.06.01
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
DAVID SHINE (dissolve)
Director, CASINO PROPRIETOR, 1992.02.06 - 1993.08.25
THE WHITE HOUSE WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HY, NORTHANTS
MARTYN SHINE (dissolve)
Director, CASINO PROPRIETOR, 1992.02.06 - 1993.08.25
40 WILDERN LANE EAST HUNSBURY , NORTHAMPTON
NN4 0SN
KENNETH BARRY TINKLER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.08.25 - 1993.09.06
GARTOCHARAN COTTAGE GARTNESS , BALFRON STATION
G63 0NH, STIRLINGSHIRE
COLIN WAGGETT (dissolve)
Director, 2000.12.20 - 2001.04.26
41 SPRING GROVE , LONDON
W4 3NH

Companies near to DENTON (MIDLANDS) ltd.

Information about the Private Limited Company DENTON (MIDLANDS) 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: 2016.05.17. Reload the data