Robert Dent And Son Limited

Company Name	Robert Dent And Son Limited
Directors	Eric James Dent and Lynne Dent
Company Status	Active
Company Number	00194526
Category	Private Limited Company
Incorporation Date	18 December 1923(99 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eric James Dent
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 1994(70 years, 6 months after company formation)
Appointment Duration	29 years
Role	Manager
Country of Residence	England
Correspondence Address	The Meadows Yedingham Malton North Yorkshire YO17 8SL

Director Name	Mrs Lynne Dent
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 1998(75 years after company formation)
Appointment Duration	24 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	The Meadows Yedingham Malton North Yorkshire YO17 8SL

Secretary Name	Mrs Lynne Dent
Nationality	British
Status	Current
Appointed	10 December 1998(75 years after company formation)
Appointment Duration	24 years, 6 months
Role	Lamp Manufacturer
Country of Residence	England
Correspondence Address	The Meadows Yedingham Malton North Yorkshire YO17 8SL

Director Name	Mr John Clifford Dent
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(68 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Manager
Correspondence Address	Grimston Cottage Gilling East York North Yorkshire YO6 4HR

Director Name	Mr Lewis Edward Dent
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(68 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 1993)
Role	Builder
Correspondence Address	Langdale Church Lane Appleton Roebuck York North Yorkshire YO5 7DF

Secretary Name	Mrs Anthea Susan Dent
Nationality	British
Status	Resigned
Appointed	14 May 1992(68 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 December 1998)
Role	Secretary
Correspondence Address	Grimston Cottage Gilling East York North Yorkshire YO6 4HR

Contact

Telephone	01944 728276
Telephone region	West Heslerton

Location

Registered Address	The Meadows Yedingham Malton North Yorkshire YO17 8SL
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Ebberston and Yedingham
Ward	Thornton Dale
Address Matches	2 other UK companies use this postal address

Shareholders

12k at £1	Eric James Dent 72.73% Ordinary
1.3k at £1	Mr John Clifford Dent 7.58% Ordinary
1.3k at £1	Mrs Anthea Susan Dent 7.58% Ordinary
2k at £1	Mrs Lynne Dent 12.12% Ordinary

Financials

Year	2014
Net Worth	-£43,605
Cash	£291
Current Liabilities	£20,178

Accounts

Latest Accounts	31 December 2011 (11 years, 5 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	13 May 2017 (overdue)

Charges

5 June 1991	Delivered on: 18 June 1991 Satisfied on: 15 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 redeness street layerthorpe, york north yorkshire. Fully Satisfied

Filing History

11 September 2014	Restoration by order of the court (3 pages)
11 September 2014	Restoration by order of the court (3 pages)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 16,500 (5 pages)
30 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-30 GBP 16,500 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Eric James Dent on 29 April 2010 (2 pages)
15 July 2010	Director's details changed for Lynne Dent on 29 April 2010 (2 pages)
15 July 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Eric James Dent on 29 April 2010 (2 pages)
15 July 2010	Director's details changed for Lynne Dent on 29 April 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 July 2009	Return made up to 29/04/09; full list of members (4 pages)
4 July 2009	Location of register of members (1 page)
4 July 2009	Return made up to 29/04/09; full list of members (4 pages)
4 July 2009	Location of register of members (1 page)
20 January 2009	Return made up to 29/04/08; full list of members (4 pages)
20 January 2009	Return made up to 29/04/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Return made up to 29/04/07; full list of members (4 pages)
23 May 2008	Return made up to 29/04/07; full list of members (4 pages)
8 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
8 May 2008	Accounting reference date extended from 30/06/2007 to 31/12/2007 (1 page)
6 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 June 2007	Registered office changed on 12/06/07 from: derwent lighting derwent road, york road business park, malton north yorkshire YO17 6YB (1 page)
12 June 2007	Registered office changed on 12/06/07 from: derwent lighting derwent road, york road business park, malton north yorkshire YO17 6YB (1 page)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 May 2006	Return made up to 29/04/06; full list of members (3 pages)
8 May 2006	Return made up to 29/04/06; full list of members (3 pages)
22 May 2005	Return made up to 29/04/05; full list of members (3 pages)
22 May 2005	Return made up to 29/04/05; full list of members (3 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 May 2004	Return made up to 29/04/04; full list of members (8 pages)
15 May 2004	Return made up to 29/04/04; full list of members (8 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 June 2003	Return made up to 29/04/03; full list of members (8 pages)
23 June 2003	Return made up to 29/04/03; full list of members (8 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
8 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
8 May 2002	Return made up to 29/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (8 pages)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
22 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 1999	Full accounts made up to 30 June 1999 (8 pages)
29 October 1999	Full accounts made up to 30 June 1999 (8 pages)
22 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1999	Return made up to 14/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
18 May 1998	Return made up to 14/05/98; no change of members (6 pages)
18 May 1998	Return made up to 14/05/98; no change of members (6 pages)
18 December 1997	Full accounts made up to 30 June 1997 (9 pages)
18 December 1997	Full accounts made up to 30 June 1997 (9 pages)
9 July 1997	Return made up to 14/05/97; full list of members (6 pages)
9 July 1997	Return made up to 14/05/97; full list of members (6 pages)
10 February 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
10 February 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
9 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 May 1996	Return made up to 14/05/96; full list of members (6 pages)
31 May 1996	Return made up to 14/05/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
22 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 December 1923	Incorporation (13 pages)
18 December 1923	Incorporation (13 pages)

Robert Dent And Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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