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DENTON DESIGN & MARKETING LIMITED

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

Company details

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA

DENTON DESIGN & MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 01037798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.11
last member list: 2002.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.12.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.12.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 12/12/02 FROM:, ARMIDA LIMITED, BELL WALK HOUSE HIGH STREET, UCKFIELD, EAST SUSSEX TN22 5DQ
Form type: 287
Date: 2002.12.12
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, ARMIDA LIMITED, BELL WALK HOUSE HIGH STREET, UCKFIELD, EAST SUSSEX TN22 5DQ
Form type: 287
Date: 2002.10.16
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
Child documents:
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/02
Document type: ANNOTATION
Date: 2002.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
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ALTER MEMORANDUM 19/09/00
Form type: ORES01
Date: 2000.10.06
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£ NC 25000/35000, 19/09/00
Form type: 123
Date: 2000.10.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 19/09/00
Form type: ORES04
Date: 2000.10.06
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 78 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XF
Form type: 287
Date: 1997.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.17
£2.95
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AD 14/07/97---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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£ NC 0/25000, 14/07/
Form type: SRES04
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
Child documents:
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.08
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, DENTON ADVERTISING LIMITED, CERTIFICATE ISSUED ON 12/06/96
Form type: CERTNM
Date: 1996.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/96 FROM:, THE FIR GROVE, BURNT OAK ROAD, HIGH HURSTWOOD, EAST SUSSEX TN22 4AE
Form type: 287
Date: 1996.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/95 FROM:, TRIFAST HOUSE, BELLBROOK PARK, UCKFIELD, EAST SUSSEX TN22 1QW
Form type: 287
Date: 1995.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/12/93
Form type: ELRES
Date: 1993.12.21
Child documents:
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/12/93
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/12/93
Document type: ANNOTATION
Date: 1993.12.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 13/12/93
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/12/93
Form type: SRES01
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.16

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Company directors and board members:

ANDREA SCOTT (dissolve)
Secretary, 1995.11.23
THE FIR GROVE, BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
DAVID IAN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1990.11.30
THE FIR GROVE, BURNT OAK ROAD HIGH HURSTWOOD , UCKFIELD
TN22 4AE, EAST SUSSEX
GILLIAN NAOMI FURNIVAL (dissolve)
Secretary, 1990.11.30 - 1993.03.08
16 THE BYEWAYS , SEAFORD
BN25 3NE, EAST SUSSEX
STUART JOHN LAWSON (dissolve)
Secretary, 1995.04.18 - 1995.08.31
57 CUCKMERE WAY , BRIGHTON
BN1 6YH, EAST SUSSEX
JOHN WILSON (dissolve)
Secretary, CO DIRECTOR, 1993.03.08 - 1995.11.23
WOODSIDE LITTLE LONDON ROAD , HORAM
TN21 0BL, EAST SUSSEX
JOHN BRIAN ANTHONY BARKER (dissolve)
Director, 1992.08.01 - 1993.05.02
39 ABBOTS LANE , KENLEY
CR8 5JB, SURREY
GEOFFREY PAUL BUDD (dissolve)
Director, 1992.08.01 - 1993.05.02
27 TAINTERS BROOK , UCKFIELD
TN22 1UQ, EAST SUSSEX
RICHARD BURY (dissolve)
Director, 1992.08.01 - 1994.01.20
THE BARN FOXLEY LANE , BINFIELD
RG42 4EG, BERKSHIRE
MALCOLM MCDONALD DIAMOND (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1995.08.31
DIAMOND COTTAGE FIVE ASH DOWN , UCKFIELD
TN22 3AJ, EAST SUSSEX
COLIN AUBREY HILL (dissolve)
Director, 1992.08.01 - 1994.01.20
37 SHORE ROAD , GREENISLAND
BT38 8UA, COUNTY ANTRIM
MICHAEL JOHN ROBERTS (dissolve)
Director, COMPANY CHAIRMAN, 1992.08.01 - 1994.01.20
SUMMERTREE FARM BODLE STREET GREEN , HAILSHAM
BN27 4QT, EAST SUSSEX
MICHAEL CLIFFORD TIMMS (dissolve)
Director, 1992.08.01 - 1994.01.20
HAWTHORNES ROCKS LANE HIGH HURSTWOOD , UCKFIELD
TN22 4BL, EAST SUSSEX
JOHN WILSON (dissolve)
Director, 1992.08.01 - 1995.08.31
WOODSIDE LITTLE LONDON ROAD , HORAM
TN21 0BL, EAST SUSSEX

Companies near to DENTON DESIGN & MARKETING ltd.

Information about the Private Limited Company DENTON DESIGN & MARKETING 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: 2016.07.21. Reload the data