| Company Name | DENE Contracts Bnp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04835699 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(19 years, 8 months ago) |
| Dissolution Date | 1 March 2011 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Ian Beese |
|---|---|
| Date of Birth | September 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH |
| Secretary Name | Clare Louise Rowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2008(4 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 High Street Yeadon Leeds West Yorkshire LS19 7AB |
| Director Name | Kamal Kumaran |
|---|---|
| Date of Birth | December 1954 (Born 68 years ago) |
| Nationality | Sri Lanka |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Ship Cottage Pwlldu Swansea West Glamorgan SA3 2AU Wales |
| Secretary Name | Mr Robert Ian Beese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Bilton Dene Bilton Lane Harrogate North Yorkshire HG1 4DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Windsor House Cornwall Road Harrogate HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 4 November 2010 | Application to strike the company off the register (3 pages) |
| 26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 3 March 2008 | Appointment terminated secretary robert beese (1 page) |
| 3 March 2008 | Appointment terminated director kamal kumaran (1 page) |
| 3 March 2008 | Secretary appointed clare rowe (2 pages) |
| 3 March 2008 | Appointment Terminated Secretary robert beese (1 page) |
| 3 March 2008 | Appointment Terminated Director kamal kumaran (1 page) |
| 3 March 2008 | Secretary appointed clare rowe (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 19 October 2003 | Secretary resigned (1 page) |
| 19 October 2003 | New director appointed (2 pages) |
| 19 October 2003 | Secretary resigned (1 page) |
| 19 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 2 October 2003 | Ad 17/07/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 2 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 2 October 2003 | Ad 17/07/03--------- £ si [email protected]=2 £ ic 1/3 (2 pages) |
| 17 July 2003 | Incorporation (16 pages) |
| 17 July 2003 | Incorporation (16 pages) |