| Company Name | M.R.Denton Limited |
|---|---|
| Director | Michael Roxbrough Denton |
| Company Status | Dissolved |
| Company Number | 00937965 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1968(55 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Roxbrough Denton |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(26 years, 8 months after company formation) |
| Appointment Duration | 29 years |
| Role | Caterer |
| Correspondence Address | Smithy Cottage 8 Main Street Wetherby West Yorkshire LS22 5AS |
| Secretary Name | Julie Margaret Denton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1999(31 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | Smithy Cottage 8 Main Street Wetherby West Yorkshire LS22 5AS |
| Director Name | Audrey May Denton |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 September 1999) |
| Role | Cafe Proprietor |
| Correspondence Address | Wharton Cottage Church Lane Bardsey Leeds West Yorkshire LS17 9DN |
| Director Name | Malcolm Roxburgh Denton |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(22 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 December 1996) |
| Role | Cafe Proprietor |
| Correspondence Address | Wharton Cottage Church Lane Bardsey Leeds West Yorkshire LS17 9DN |
| Secretary Name | Malcolm Roxburgh Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(22 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 22 September 1999) |
| Role | Company Director |
| Correspondence Address | Wharton Cottage Church Lane Bardsey Leeds West Yorkshire LS17 9DN |
Location
| Registered Address | C/O Beaumont Spencer Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,830 |
| Cash | £22,191 |
| Current Liabilities | £6,497 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 October 2002 | Dissolved (1 page) |
|---|---|
| 1 July 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 11 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2001 | Resolutions
|
| 11 October 2001 | Declaration of solvency (3 pages) |
| 14 September 2001 | Return made up to 12/07/01; full list of members (6 pages) |
| 22 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 17 July 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 August 1999 | Return made up to 12/07/99; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 August 1998 | Return made up to 12/07/98; full list of members (6 pages) |
| 29 September 1997 | Director resigned (1 page) |
| 20 August 1997 | Return made up to 12/07/97; no change of members (4 pages) |
| 24 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: elizabeth house queen street leeds LS1 2TW (1 page) |
| 17 August 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 17 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 28 June 1995 | New director appointed (2 pages) |