Dennison (South) Limited

Company Name	Dennison (South) Limited
Company Status	Dissolved
Company Number	03914062
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Peter Davison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	83 Morris Drive Billingshurst West Sussex RH14 9ST

Director Name	Mr David Charles Gunn
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	20a Braybrooke Road Desborough Kettering Northamptonshire NN14 2LJ

Director Name	Mr Keith Matthews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Meadow Croft Drighlington Bradford BD11 1AZ

Director Name	Mr Roy Paul Milner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2000(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Windsor Oval West Ardsley Wakefield WF3 1WD

Secretary Name	Mr Keith Matthews
Nationality	British
Status	Closed
Appointed	17 May 2006(6 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Meadow Croft Drighlington Bradford BD11 1AZ

Secretary Name	Mr David Charles Gunn
Nationality	British
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	20a Braybrooke Road Desborough Kettering Northamptonshire NN14 2LJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.dennisongroup.co.uk/
Telephone	01924 431910
Telephone region	Wakefield

Location

Registered Address	Unit 4c Bridge Industrial Estate Mill Street East Dewsbury West Yorkshire WF12 9BQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

78 at £1	Dennison Ges LTD 87.64% Ordinary
11 at £1	Peter Davison 12.36% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (3 pages)
31 March 2011	Application to strike the company off the register (3 pages)
18 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 89 (7 pages)
18 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 89 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 April 2010	Director's details changed for Keith Matthews on 26 January 2010 (2 pages)
26 April 2010	Director's details changed for Roy Paul Milner on 26 January 2010 (2 pages)
26 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Peter Davison on 26 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr David Charles Gunn on 26 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr David Charles Gunn on 26 January 2010 (2 pages)
26 April 2010	Director's details changed for Peter Davison on 26 January 2010 (2 pages)
26 April 2010	Director's details changed for Roy Paul Milner on 26 January 2010 (2 pages)
26 April 2010	Director's details changed for Keith Matthews on 26 January 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 March 2009	Return made up to 26/01/09; full list of members (4 pages)
6 March 2009	Return made up to 26/01/09; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 February 2008	Return made up to 26/01/08; full list of members (3 pages)
20 February 2008	Return made up to 26/01/08; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
31 January 2007	Return made up to 26/01/07; full list of members (3 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 February 2006	Return made up to 26/01/06; full list of members (3 pages)
22 February 2006	Return made up to 26/01/06; full list of members (3 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
2 December 2005	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
2 December 2005	Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
24 February 2005	Return made up to 26/01/05; full list of members (8 pages)
24 February 2005	Return made up to 26/01/05; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 March 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Return made up to 26/01/04; full list of members (8 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 March 2003	Return made up to 26/01/03; full list of members (8 pages)
25 March 2003	Return made up to 26/01/03; full list of members (8 pages)
16 December 2002	Registered office changed on 16/12/02 from: 788-790 finchley road london NW11 7TJ (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 788-790 finchley road london NW11 7TJ (1 page)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 March 2002	Return made up to 26/01/02; full list of members (7 pages)
15 March 2002	Return made up to 26/01/02; full list of members (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 March 2001	Return made up to 26/01/01; full list of members (7 pages)
29 March 2001	Return made up to 26/01/01; full list of members (7 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Director resigned (1 page)
26 January 2000	Incorporation (17 pages)
26 January 2000	Incorporation (17 pages)

Dennison (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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