DENISON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

02768327

Incorporation date

25/11/1992

Size

Unreported

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Application to strike the company off the register

View PDF (3 pages)

28/01/2009

Return made up to 26/11/08; full list of members

View PDF (4 pages)

21/04/2008

Director appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Secretary appointed graham mark ellinor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary ian molyneux

View PDF (1 pages)

16/04/2008

Return made up to 26/11/07; full list of members

View PDF (4 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Appointment Terminated Director ronald arthur

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

10/01/2007

Return made up to 26/11/06; full list of members

View PDF (3 pages)

27/12/2006

Director's particulars changed

View PDF (1 pages)

13/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

02/01/2006

Return made up to 26/11/05; full list of members

View PDF (3 pages)

27/02/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

03/02/2005

Accounts made up to 2003-12-31

View PDF (9 pages)

28/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

28/12/2004

Location of register of members address changed

View PDF (0 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

04/08/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

New secretary appointed

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

22/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

17/11/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

29/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (9 pages)

14/08/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/01/2002

Accounts made up to 2000-12-31

View PDF (9 pages)

04/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

14/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (2 pages)

19/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

22/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/01/2000

Return made up to 26/11/99; full list of members

View PDF (6 pages)

14/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

20/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

28/12/1998

Return made up to 26/11/98; full list of members

View PDF (6 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

08/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

07/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

29/12/1996

Return made up to 26/11/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/12/1995

Return made up to 26/11/95; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (71 pages)

10/12/1994

Return made up to 26/11/94; full list of members

View PDF (6 pages)

10/12/1994

Secretary resigned

View PDF (0 pages)

02/09/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

14/03/1994

Registered office changed on 14/03/94 from:\ masters house 107 hammersmith road london W14 0QH

View PDF (1 pages)

26/02/1994

New director appointed

View PDF (2 pages)

21/02/1994

Ad 24/11/93--------- £ si [email protected]

View PDF (2 pages)

03/02/1994

Registered office changed on 03/02/94

View PDF (5 pages)

03/02/1994

Secretary's particulars changed;secretary resigned

View PDF (2 pages)

02/02/1994

Ad 15/06/93--------- £ si [email protected]

View PDF (2 pages)

02/02/1994

Return made up to 26/11/93; full list of members

View PDF (6 pages)

22/12/1993

New secretary appointed

View PDF (2 pages)

05/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

04/09/1993

Director resigned;new director appointed

View PDF (2 pages)

17/08/1993

Resolutions

View PDF (2 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

View PDF (2 pages)

17/08/1993

£ nc 197/100 15/06/93

View PDF (1 pages)

17/08/1993

£ nc 100/197 15/06/93

View PDF (1 pages)

17/08/1993

Ad 15/06/93--------- £ si [email protected]=65 £ ic 4/69

View PDF (2 pages)

16/08/1993

Memorandum and Articles of Association

View PDF (28 pages)

16/08/1993

Resolutions

View PDF (19 pages)

16/08/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

16/08/1993

Ad 10/06/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/08/1993

Registered office changed on 17/08/93 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

09/06/1993

Certificate of change of name

View PDF (2 pages)

25/11/1992

Incorporation

View PDF (16 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Accounts

Unreported

Last made up date

29/06/2007

Next account date

29/06/2008

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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

17

Person	Title	Period	Connections
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Molyneux, Ian	Director	04/04/2004 - Present	90
Parsons, Nigel Reginald	Director	04/04/2004 - Present	52
Keith, John Colin	Director	09/06/1993 - 11/02/2004	8
Maye, Thomas Gerard	Director	04/04/2004 - 03/08/2007	46

Persons with Significant Control

0

No PSC data available.

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Description

About DENISON HOLDINGS LIMITED

DENISON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/1992 with the registered office located at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ. There are currently 4 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 HOLDINGS LIMITED?

DENISON HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/1992 and dissolved on 01/03/2010.

Where is DENISON HOLDINGS LIMITED located?

DENISON HOLDINGS LIMITED is registered at Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 4SJ.

What is the latest filing for DENISON HOLDINGS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.