E.T. W. Dennis & Sons Limited

Company Name	E.T. W. Dennis & Sons Limited
Company Status	Dissolved
Company Number	00084377
Category	Private Limited Company
Incorporation Date	25 April 1905(118 years, 2 months ago)
Dissolution Date	3 November 2009 (13 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Ian Dennis Rhodes
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	69 Seafield Avenue Scarborough North Yorkshire YO11 3QQ

Director Name	Mr Brian Charles Thompson
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (closed 03 November 2009)
Role	Sales Director
Correspondence Address	Flat 9 7 Blenheim Terrace Scarborough North Yorkshire YO12 7HF

Secretary Name	Brenda Mary Simpson
Nationality	British
Status	Closed
Appointed	11 November 1993(88 years, 7 months after company formation)
Appointment Duration	15 years, 12 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	Airedale 46 St Hildas Street Sherburn Malton North Yorkshire YO17 8PH

Director Name	Paul Arthur Saunders
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1997(91 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (closed 03 November 2009)
Role	Commercial Director
Correspondence Address	Applegarth Newlands Road Cloughton Scarborough North Yorkshire YO13 0AR

Director Name	Tony Thompson
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1998(93 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 03 November 2009)
Role	Publishing Sales Director
Correspondence Address	Birches 6 Meadow Lane Thorpe St Andrew Norwich Norfolk NR7 0QX

Director Name	Mr John Graham Lilley
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Sales Director
Correspondence Address	Rycroft Cottage 7 Tan House Court Bay Lane Bierley Bradford West Yorkshire BD2 2AB

Director Name	Mr Charles Geoffrey Rhodes
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1999)
Role	Company Director
Correspondence Address	93 North Street Scalby Scarborough North Yorkshire YO13 0RU

Director Name	Mr Michael John Whiteley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Director Name	Mr Basil Wright
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1994)
Role	Company Director
Correspondence Address	4 High Mill Drive Scarborough North Yorkshire YO12 6RN

Secretary Name	Mr Michael John Whiteley
Nationality	British
Status	Resigned
Appointed	10 May 1992(87 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Director Name	Peter John Cameron
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(90 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 1999)
Role	Works Director
Correspondence Address	11 Curlew Drive Crossgates Scarborough North Yorkshire YO12 4TP

Director Name	Bruce Thomas Jason Temple
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(91 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 1997)
Role	Sales And Marketing Director
Correspondence Address	20 Caburn Close Woodlands Vale Scarborough North Yorkshire YO12 5DY

Location

Registered Address	Kpmg Corporate Recovery 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£3,643,112
Gross Profit	£1,107,650
Net Worth	£1,193,634
Cash	£217
Current Liabilities	£1,094,339

Accounts

Latest Accounts	31 December 1998 (24 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2006	Restoration by order of the court (2 pages)
10 April 2005	Dissolved (1 page)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2004	Liquidators statement of receipts and payments (6 pages)
3 August 2004	Receiver's abstract of receipts and payments (4 pages)
3 August 2004	Receiver ceasing to act (1 page)
20 July 2004	Receiver's abstract of receipts and payments (2 pages)
20 July 2004	Receiver's abstract of receipts and payments (3 pages)
22 April 2004	Liquidators statement of receipts and payments (5 pages)
17 October 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Receiver ceasing to act (1 page)
17 October 2002	Liquidators statement of receipts and payments (5 pages)
8 July 2002	Receiver's abstract of receipts and payments (3 pages)
29 October 2001	Statement of affairs (12 pages)
23 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 October 2001	Appointment of a voluntary liquidator (1 page)
12 October 2001	Appointment of a voluntary liquidator (1 page)
12 September 2001	Registered office changed on 12/09/01 from: rsm robson rhodes st george house 40 great george street leeds west yorkshire LS1 3DL (1 page)
27 June 2001	Receiver's abstract of receipts and payments (3 pages)
11 December 2000	Administrative Receiver's report (14 pages)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Statement of Affairs in administrative receivership following report to creditors (10 pages)
11 July 2000	Registered office changed on 11/07/00 from: printing house square melrose street scarborough YO12 7SJ (1 page)
28 June 2000	Appointment of receiver/manager (1 page)
23 November 1999	Full accounts made up to 31 December 1998 (17 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
4 July 1999	Director resigned (1 page)
8 June 1999	Return made up to 10/05/99; change of members (8 pages)
24 February 1999	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Auditor's resignation (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (15 pages)
8 June 1998	Return made up to 10/05/98; change of members (8 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Full accounts made up to 31 December 1996 (14 pages)
8 June 1997	Return made up to 10/05/97; full list of members (13 pages)
10 April 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
5 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 June 1996	Full accounts made up to 31 December 1995 (13 pages)
12 June 1996	Return made up to 10/05/96; change of members (8 pages)
25 March 1996	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
29 June 1995	Full accounts made up to 31 December 1994 (13 pages)
29 June 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)

E.T. W. Dennis & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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