| Company Name | Denco Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04500702 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2002(21 years, 9 months ago) |
| Dissolution Date | 17 October 2023 (6 months, 1 week ago) |
| Previous Name | Square Strategies Limited |
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 | Raymond Denton |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 17 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Binns Lane Holmfirth Huddersfield Yorkshire HD9 3BJ |
| Secretary Name | Susan Mary Denton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months (closed 17 October 2023) |
| Role | Company Director |
| Correspondence Address | 37 Binns Lane Holmfirth Huddersfield Yorkshire HD9 3BJ |
| Director Name | Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA |
| Secretary Name | Lorraine Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Benomly Drive Almondbury Huddersfield West Yorkshire HD5 8LX |
Location
| Registered Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 100 at £1 | Raymond Denton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 8 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 23 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 13 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 28 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 23 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 11 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 22 November 2011 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Raymond Denton on 1 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Raymond Denton on 1 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Raymond Denton on 1 August 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 10 March 2010 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 1 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 01/08/07; no change of members (6 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 24 April 2006 | Total exemption small company accounts made up to 31 August 2005 (1 page) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 6 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 11 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 14 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Company name changed square strategies LIMITED\certificate issued on 06/09/02 (2 pages) |
| 6 September 2002 | Company name changed square strategies LIMITED\certificate issued on 06/09/02 (2 pages) |
| 1 August 2002 | Incorporation (15 pages) |
| 1 August 2002 | Incorporation (15 pages) |