Samuel Denison Limited

Company Name	Samuel Denison Limited
Company Status	Dissolved
Company Number	02340476
Category	Private Limited Company
Incorporation Date	27 January 1989(35 years, 3 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Richard Peter Rothera
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	15 years (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Byron Mews The Green Bingley BD16 4UQ

Director Name	Ian McGargle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 January 2007)
Role	Finance Director
Correspondence Address	43 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Secretary Name	Ian McGargle
Nationality	British
Status	Closed
Appointed	19 August 1998(9 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 23 January 2007)
Role	Finance Director
Correspondence Address	43 Strawberry Dale Avenue Harrogate North Yorkshire HG1 5EA

Director Name	Mr Christopher John Ashton Colbeck
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	5 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	241 Wellsway Bath Avon BA2 4RZ

Director Name	Mr Colin Sidney Robinson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	5 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	The Manor Bradninch Exeter Devon EX5 4NW

Director Name	Mrs Eleanor Robinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	5 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	The Manor Bradninch Exeter Devon EX5 4NW

Director Name	Mr John Leslie Silkstone
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 1992)
Role	Company Director
Correspondence Address	18 Woodlands Drive Harrogate North Yorkshire HG2 7AT

Secretary Name	Mr Christopher John Ashton Colbeck
Nationality	British
Status	Resigned
Appointed	27 January 1992(3 years after company formation)
Appointment Duration	5 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	241 Wellsway Bath Avon BA2 4RZ

Director Name	David Neil Little
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1997)
Role	Materials Testing/Services Man
Correspondence Address	6 Yorkdale Court Hambleton Selby North Yorkshire YO8 9YA

Director Name	Robert Evison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Materials Testing/Service
Country of Residence	United Kingdom
Correspondence Address	62 Lulworth Crescent Whitkirk Leeds West Yorkshire LS15 8PJ

Secretary Name	Ian Benedict McGargle
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	8 Egerton Terrace Town Street Rawdon,Leeds West Yorkshire LS19 6QA

Director Name	Mr Anthony Joseph Burch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1996)
Role	Businessman
Country of Residence	England
Correspondence Address	The Lodge Crofton Marlborough Wiltshire SN8 3DW

Director Name	Allan Keith Manning
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(7 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 March 1997)
Role	General Manager
Correspondence Address	33 Friars Way Chertsey Surrey KT16 8PW

Director Name	Kenneth Guest
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 1998)
Role	Vice President Eame
Correspondence Address	The Steading Backhill Of Thornton Bourtie Oldmeldrum Aberdeen AB51 0JT Scotland

Secretary Name	David Jeremy Frampton
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 August 1998)
Role	Company Director
Correspondence Address	159 Elm Road New Malden Surrey KT3 3HX

Location

Registered Address	Unit 1 Apex Business Park Apex Way Leeds West Yorkshire LS11 5LN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006	First Gazette notice for voluntary strike-off (1 page)
30 August 2006	Application for striking-off (1 page)
2 February 2006	Return made up to 27/01/06; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Registered office changed on 13/01/05 from: moor road hunslet leeds west yorkshire LS10 2DE (1 page)
4 January 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (4 pages)
3 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Auditor's resignation (1 page)
14 April 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
27 May 2002	Auditor's resignation (1 page)
4 March 2002	Return made up to 27/01/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
20 March 2001	Return made up to 27/01/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (10 pages)
30 May 2000	Return made up to 27/01/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
10 February 1999	Return made up to 27/01/99; change of members (6 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 256 high street croydon surrey CR0 1NF (1 page)
2 September 1998	Declaration of assistance for shares acquisition (9 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Director resigned (1 page)
26 August 1998	Particulars of mortgage/charge (25 pages)
25 August 1998	Particulars of mortgage/charge (25 pages)
25 August 1998	Particulars of mortgage/charge (4 pages)
24 August 1998	Full accounts made up to 31 December 1997 (18 pages)
20 February 1998	Return made up to 27/01/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 February 1998	Memorandum and Articles of Association (7 pages)
27 January 1998	Full accounts made up to 31 March 1997 (16 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: moor road leeds LS10 2DE (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
23 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
20 March 1997	Director resigned (1 page)
28 January 1997	Full accounts made up to 31 March 1996 (16 pages)
28 January 1997	Return made up to 27/01/97; full list of members (6 pages)
2 December 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
26 January 1996	Return made up to 27/01/96; full list of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (15 pages)
10 August 1995	Full accounts made up to 31 March 1994 (15 pages)
26 May 1995	Return made up to 27/01/95; no change of members (6 pages)
16 May 1995	Director resigned (2 pages)

Samuel Denison Limited

Business Activity

Directors

Location

Accounts

Filing History

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