L.Dennis & Co.,Limited

Company Name	L.Dennis & Co.,Limited
Company Status	Dissolved
Company Number	00176182
Category	Private Limited Company
Incorporation Date	9 August 1921(102 years, 9 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Buchan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(84 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Dr David Alan Lewis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(84 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 15 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Springs Main Street Newton Kyme North Yorkshire LS24 9LS

Secretary Name	Mr Graham Buchan
Nationality	British
Status	Closed
Appointed	12 June 2006(84 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epworth House 16 Station Road Tadcaster North Yorkshire LS24 9JG

Director Name	Mr Colin Livsey
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(71 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1997)
Role	Chartered Accountant
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Mr Martin Prime
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(71 years after company formation)
Appointment Duration	13 years, 10 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Secretary Name	Mr Colin Livsey
Nationality	British
Status	Resigned
Appointed	28 July 1992(71 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	28 Station Road Ackworth Pontefract West Yorkshire WF7 7NA

Director Name	Paul Michael O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(75 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Chartered Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Secretary Name	Paul Michael O'Dwyer
Nationality	British
Status	Resigned
Appointed	01 May 1997(75 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1999)
Role	Secretary
Correspondence Address	95 Ealing Village London W5 2EA

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(78 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2001)
Role	Chartered Accountant
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	10 September 1999(78 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2000)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Director Name	Jeremy Kim Maiden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(79 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2006)
Role	Finance Director
Correspondence Address	Beech Lawn Heath Wakefield West Yorkshire WF1 5SL

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	25 August 2000(79 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 February 2001)
Role	Company Director
Correspondence Address	2 Davenport Avenue Hessle East Riding Of Yorkshire HU13 0RP

Secretary Name	Mr Martin Prime
Nationality	British
Status	Resigned
Appointed	01 February 2001(79 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Montague Road Bishopthorpe York North Yorkshire YO23 2SP

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£95,935

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
16 June 2006	Secretary resigned;director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New secretary appointed;new director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
12 January 2004	Order of court - dissolution void (4 pages)
7 December 2001	Dissolved (1 page)
7 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 2001	Registered office changed on 18/05/01 from: wheldon road castleford w yorks wf 102 (1 page)
3 May 2001	Appointment of a voluntary liquidator (1 page)
3 May 2001	Declaration of solvency (3 pages)
3 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Secretary resigned;director resigned (1 page)
27 September 2000	Return made up to 28/08/00; full list of members (6 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
24 March 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 September 1999	New director appointed (2 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Return made up to 28/08/99; no change of members (5 pages)
17 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1998	Return made up to 28/08/98; no change of members (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (7 pages)
22 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1997	Return made up to 28/08/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (6 pages)
16 May 1997	New secretary appointed;new director appointed (1 page)
16 May 1997	Secretary resigned;director resigned (1 page)
28 November 1996	Return made up to 28/08/96; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 December 1995 (6 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1996	Particulars of mortgage/charge (22 pages)
9 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 September 1995	Return made up to 28/08/95; no change of members (10 pages)

L.Dennis & Co.,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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