DENISON HYDRAULICS U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02023809

Incorporation date

28/05/1986

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/1986)

04/06/2012

Final Gazette dissolved following liquidation

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04/03/2012

Return of final meeting in a members' voluntary winding up

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (6 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (6 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

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06/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

08/01/2009

Declaration of solvency

View PDF (3 pages)

08/01/2009

Appointment of a voluntary liquidator

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08/01/2009

Resolutions

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from parker house 55 maylands avenue hemel hempstead hertfordshire HP2 4SJ

View PDF (1 pages)

23/11/2008

Auditor's resignation

View PDF (2 pages)

05/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (12 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)

15/04/2008

Appointment Terminated Director ronald arthur

View PDF (1 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)

28/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Location of register of members

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

13/09/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

03/09/2006

New secretary appointed

View PDF (1 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

14/05/2006

Delivery ext'd 3 mth 30/06/06

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10/05/2005

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

View PDF (7 pages)

23/12/2004

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

View PDF (1 pages)

30/10/2004

Registered office changed on 31/10/04 from: kenmore road wakefield 41 industrial estate wakefield west yorkshire WF2 oxe

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/05/2004

Resolutions

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24/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

17/05/2004

Director resigned

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29/02/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

19/02/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

27/01/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

02/05/2001

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

View PDF (7 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

23/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/04/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

25/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/04/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

08/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

11/05/1997

Secretary's particulars changed

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27/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

27/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

27/05/1996

Secretary resigned

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24/04/1996

New secretary appointed

View PDF (2 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/05/1995

Return made up to 01/05/95; no change of members

View PDF (4 pages)

31/05/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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25/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1994

Return made up to 01/05/94; full list of members

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24/05/1994

Location of register of members address changed

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24/05/1994

Director's particulars changed

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24/11/1993

Auditor's resignation

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02/11/1993

Memorandum and Articles of Association

View PDF (35 pages)

20/10/1993

Full accounts made up to 1992-12-31

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11/07/1993

Certificate of change of name

View PDF (35 pages)

20/06/1993

New director appointed

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05/05/1993

Return made up to 01/05/93; no change of members

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08/11/1992

Director resigned

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12/05/1992

Return made up to 11/05/92; no change of members

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12/05/1992

Registered office changed on 13/05/92

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12/05/1992

Full accounts made up to 1991-12-31

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16/03/1992

Director resigned

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07/08/1991

Director resigned

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22/07/1991

Return made up to 21/05/91; full list of members

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09/07/1991

Full accounts made up to 1990-12-31

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12/06/1991

Resolutions

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12/06/1991

Ad 29/04/91--------- £ si 500000@1=500000 £ ic 3000000/3500000

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13/05/1991

New director appointed

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13/05/1991

New director appointed

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14/01/1991

Director resigned

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14/01/1991

Secretary resigned;new secretary appointed

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26/06/1990

Return made up to 21/05/90; full list of members

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14/06/1990

Full accounts made up to 1989-12-31

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13/05/1990

Secretary resigned;new secretary appointed

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01/05/1990

New director appointed

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07/01/1990

Registered office changed on 08/01/90 from: victoria gardens burgess hill west sussex RH15 9NB

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20/12/1989

Full accounts made up to 1988-12-31

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13/12/1989

Director resigned

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13/12/1989

Secretary resigned;new secretary appointed

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05/04/1989

Return made up to 31/12/88; full list of members

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05/04/1989

Return made up to 31/12/87; full list of members

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05/04/1989

Return made up to 31/12/86; full list of members

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05/04/1989

Return made up to 21/02/89; full list of members

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02/03/1989

Full accounts made up to 1987-12-31

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22/02/1989

Full accounts made up to 1986-12-31

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07/02/1989

Director resigned

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30/10/1988

New director appointed

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30/10/1988

Wd 19/10/88 ad 07/10/88--------- £ si 1335000@1=1335000 £ ic 1665000/3000000

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30/10/1988

£ nc 3000000/5000000

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23/10/1988

New director appointed

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04/07/1988

Statement of affairs

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07/04/1988

Wd 03/03/88 ad 23/12/87--------- £ si 165000@1=165000 £ ic 1500000/1665000

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07/04/1988

Resolutions

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07/04/1988

Resolutions

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07/04/1988

Resolutions

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13/03/1988

Secretary resigned;new secretary appointed

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22/02/1988

Wd 21/01/88 ad 23/12/87--------- £ si 1499998@1=1499998 £ ic 2/1500000

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22/02/1988

Nc inc already adjusted

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22/02/1988

Resolutions

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22/02/1988

Resolutions

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22/02/1988

Resolutions

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06/07/1987

Secretary's particulars changed

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06/07/1987

Director resigned;new director appointed

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06/07/1987

New director appointed

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06/07/1987

New director appointed

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06/07/1987

Accounting reference date shortened from 31/03 to 31/12

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18/05/1987

Registered office changed on 19/05/87 from: watling house 35/37 canon street london EC4M 5SD

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10/03/1987

Secretary resigned;new secretary appointed

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13/01/1987

Gazettable document

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19/12/1986

Resolutions

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09/12/1986

Certificate of change of name

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16/07/1986

Secretary resigned;new secretary appointed

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28/05/1986

Certificate of Incorporation

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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

Full

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

Person	Title	Period	Connections
Ellinor, Graham Mark	Director	06/04/2008 - Present	135
Molyneux, Ian	Director	21/04/2004 - Present	90
Parsons, Nigel Reginald	Director	21/04/2004 - Present	52
Maye, Thomas Gerard	Director	21/04/2004 - 04/08/2007	46
Arthur, Ronald Murray	Director	03/08/2007 - 06/04/2008	25

Persons with Significant Control

No PSC data available.

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Description

About DENISON HYDRAULICS U.K. LIMITED

DENISON HYDRAULICS U.K. LIMITED is an(a) Dissolved company incorporated on 28/05/1986 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 HYDRAULICS U.K. LIMITED?

DENISON HYDRAULICS U.K. LIMITED is currently Dissolved. It was registered on 28/05/1986 and dissolved on 04/06/2012.

Where is DENISON HYDRAULICS U.K. LIMITED located?

DENISON HYDRAULICS U.K. LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for DENISON HYDRAULICS U.K. LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved following liquidation.