Dent Perfect Limited

Company Name	Dent Perfect Limited
Company Status	Dissolved
Company Number	04367770
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Name	Access Network Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mrs Charlotte Lucy Mangan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (closed 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Le Broc Blanc 32/90 Demu Gers

Secretary Name	John William Emms
Nationality	British
Status	Closed
Appointed	12 March 2003(1 year, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 10 September 2013)
Role	Secretary
Correspondence Address	5 Nettleton Garth Burstwick East Yorkshire HU12 9DY

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Darren Parker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	1 Swine Lane Coniston Hull East Yorkshire HU11 4JS

Secretary Name	Darren Parker
Nationality	British
Status	Resigned
Appointed	15 April 2002(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	1 Swine Lane Coniston Hull East Yorkshire HU11 4JS

Location

Registered Address	10 Quay Road Bridlington East Yorkshire YO15 2AP
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington

Shareholders

1 at £1	Paul Gordon Graeme 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,883
Cash	£10,448
Current Liabilities	£19,099

Accounts

Latest Accounts	1 April 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 April

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
22 November 2012	Compulsory strike-off action has been suspended (1 page)
22 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (4 pages)
4 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (4 pages)
4 May 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 1 (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 138 Quay Road Bridlington East Yorkshire YO16 4JB on 13 September 2010 (1 page)
29 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Charlotte Mangan on 31 October 2009 (2 pages)
29 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Charlotte Mangan on 31 October 2009 (2 pages)
28 February 2010	Total exemption small company accounts made up to 1 April 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 1 April 2009 (4 pages)
28 February 2010	Total exemption small company accounts made up to 1 April 2009 (4 pages)
3 March 2009	Return made up to 06/02/09; full list of members (3 pages)
3 March 2009	Return made up to 06/02/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 1 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 1 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 1 April 2008 (4 pages)
22 October 2008	Return made up to 06/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2008	Return made up to 06/02/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2007	Total exemption small company accounts made up to 1 April 2007 (3 pages)
22 November 2007	Total exemption small company accounts made up to 1 April 2007 (3 pages)
22 November 2007	Total exemption small company accounts made up to 1 April 2007 (3 pages)
24 March 2007	Return made up to 06/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2007	Return made up to 06/02/07; full list of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 1 April 2006 (3 pages)
20 January 2007	Total exemption small company accounts made up to 1 April 2006 (3 pages)
20 January 2007	Total exemption small company accounts made up to 1 April 2006 (3 pages)
27 February 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2006	Return made up to 06/02/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 1 April 2005 (3 pages)
30 January 2006	Total exemption small company accounts made up to 1 April 2005 (3 pages)
30 January 2006	Total exemption small company accounts made up to 1 April 2005 (3 pages)
4 February 2005	Total exemption small company accounts made up to 1 April 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 1 April 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 1 April 2004 (3 pages)
25 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2004	Return made up to 06/02/04; full list of members (6 pages)
22 August 2003	Accounts made up to 1 April 2003 (2 pages)
22 August 2003	Accounts for a dormant company made up to 1 April 2003 (2 pages)
22 August 2003	Accounts for a dormant company made up to 1 April 2003 (2 pages)
18 April 2003	Registered office changed on 18/04/03 from: 3 swine lane coniston hull HU11 4JS (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 3 swine lane coniston hull HU11 4JS (1 page)
2 April 2003	Accounting reference date extended from 28/02/03 to 01/04/03 (1 page)
2 April 2003	Accounting reference date extended from 28/02/03 to 01/04/03 (1 page)
2 April 2003	Ad 25/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 April 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 (7 pages)
2 April 2003	Ad 25/03/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 April 2003	Return made up to 06/02/03; full list of members (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: 1 swine lane coniston hull east yorkshire HU11 4JS (1 page)
24 March 2003	Secretary resigned;director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned;director resigned (1 page)
17 March 2003	Withdrawal of application for striking off (1 page)
17 March 2003	Company name changed access network LIMITED\certificate issued on 17/03/03 (3 pages)
17 March 2003	Withdrawal of application for striking off (1 page)
17 March 2003	Company name changed access network LIMITED\certificate issued on 17/03/03 (3 pages)
11 March 2003	Voluntary strike-off action has been suspended (1 page)
11 March 2003	Voluntary strike-off action has been suspended (1 page)
4 February 2003	Application for striking-off (1 page)
4 February 2003	Application for striking-off (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed;new director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
6 February 2002	Incorporation (18 pages)

Dent Perfect Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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