DENISON CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

03990558

Incorporation date

10/05/2000

Size

Total Exemption Small

Classification

Hospital activities (85.11 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/05/2000)

20/07/2015

Final Gazette dissolved following liquidation

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20/04/2015

Liquidators' statement of receipts and payments to 2015-04-02

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20/04/2015

Return of final meeting in a creditors' voluntary winding up

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28/10/2014

Liquidators' statement of receipts and payments to 2014-10-13

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07/09/2014

Insolvency filing

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29/04/2014

Liquidators' statement of receipts and payments to 2014-04-13

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20/10/2013

Liquidators' statement of receipts and payments to 2013-10-13

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07/05/2013

Liquidators' statement of receipts and payments to 2013-04-13

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23/10/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (5 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-04-13

View PDF (5 pages)

18/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

10/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

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25/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

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15/10/2009

Statement of affairs with form 4.19

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15/10/2009

Appointment of a voluntary liquidator

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15/10/2009

Resolutions

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27/09/2009

Registered office changed on 28/09/2009 from park house 26 north end road london NW11 7PT

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-05-31

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03/06/2009

Return made up to 11/05/09; full list of members

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12/03/2009

Total exemption small company accounts made up to 2007-05-31

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06/10/2008

Return made up to 11/05/08; full list of members

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31/08/2007

Total exemption small company accounts made up to 2006-05-31

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18/07/2007

Return made up to 11/05/07; no change of members

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14/09/2006

Return made up to 11/05/06; full list of members

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14/09/2006

Registered office changed on 15/09/06 from: suite 7 accurist house 44 baker street london W1U 7BD

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02/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

14/06/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

18/04/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

15/09/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

31/08/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

30/05/2002

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

28/05/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

28/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

29/05/2000

Director resigned

View PDF (1 pages)

29/05/2000

Secretary resigned

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29/05/2000

Registered office changed on 30/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

29/05/2000

New secretary appointed

View PDF (2 pages)

29/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/05/2000 - 10/05/2000	16011
London Law Services Limited	Nominee Director	10/05/2000 - 10/05/2000	15403
Denison, David Maurice, Prof	Director	10/05/2000 - Present	1
Denison, Marilyn Barbara	Secretary	10/05/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DENISON CONSULTANTS LIMITED

DENISON CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at GIBSON HEWITT, 5 Park Court Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENISON CONSULTANTS LIMITED?

DENISON CONSULTANTS LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 20/07/2015.

Where is DENISON CONSULTANTS LIMITED located?

DENISON CONSULTANTS LIMITED is registered at GIBSON HEWITT, 5 Park Court Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does DENISON CONSULTANTS LIMITED do?

DENISON CONSULTANTS LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for DENISON CONSULTANTS LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.