DENNARD LIMITED

Key Data

Status

Dissolved

Company No.

00664561

Incorporation date

08/07/1960

Size

Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1960)

14/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

27/01/2017

Statement of affairs with form 4.19

View PDF (6 pages)

27/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2017

Resolutions

View PDF (1 pages)

03/01/2017

Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to C/O Mazars Llp One St Peters Square Manchester M2 3DE M2 3DE on 2017-01-03

View PDF (1 pages)

29/12/2016

Memorandum and Articles of Association

View PDF (6 pages)

29/12/2016

Resolutions

View PDF (1 pages)

07/12/2016

Appointment of Mr Craig Wilson as a director on 2016-12-02

View PDF (2 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2016

Termination of appointment of Pauline Anne Norstrom as a director on 2016-04-18

View PDF (1 pages)

20/04/2016

Termination of appointment of Michael James Newton as a director on 2016-04-19

View PDF (1 pages)

20/04/2016

Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 2016-04-17

View PDF (1 pages)

20/04/2016

Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 2016-04-17

View PDF (1 pages)

12/03/2016

Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

12/03/2016

Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 2016-03-12

View PDF (1 pages)

12/03/2016

Appointment of Mr Michael James Newton as a director on 2016-03-12

View PDF (2 pages)

29/02/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

09/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

30/06/2014

Auditor's resignation

View PDF (2 pages)

16/06/2014

Auditor's resignation

View PDF (2 pages)

08/01/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

13/05/2013

Full accounts made up to 2012-06-30

View PDF (22 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/01/2013

Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 2013-01-28

View PDF (2 pages)

28/01/2013

Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 2013-01-28

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (22 pages)

24/10/2011

Resolutions

View PDF (3 pages)

22/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

12/10/2011

Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary

View PDF (2 pages)

12/10/2011

Termination of appointment of Sarah Bentley Buchanan as a secretary

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/03/2010

Termination of appointment of Andrew Finn as a director

View PDF (1 pages)

17/03/2010

Termination of appointment of Andrew Finn as a secretary

View PDF (1 pages)

27/01/2010

Appointment of Mrs Pauline Anne Norstrom as a director

View PDF (2 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

26/09/2006

Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4FL

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

16/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (4 pages)

15/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/02/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

04/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2006

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

View PDF (7 pages)

26/07/2005

Director resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-06-30

View PDF (23 pages)

26/01/2005

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

View PDF (8 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/07/2004

Full accounts made up to 2003-08-31

View PDF (22 pages)

04/03/2004

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

28/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2004

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

View PDF (10 pages)

21/10/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-08-31

View PDF (26 pages)

15/07/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

26/02/2003

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

View PDF (11 pages)

02/07/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

05/03/2002

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

View PDF (10 pages)

14/03/2001

Full accounts made up to 2000-08-31

View PDF (18 pages)

15/02/2001

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

View PDF (8 pages)

22/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2000

Accounts for a medium company made up to 1999-08-31

View PDF (19 pages)

17/02/2000

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

View PDF (7 pages)

02/03/1999

Accounts for a medium company made up to 1998-08-31

View PDF (19 pages)

16/02/1999

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

View PDF (7 pages)

03/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

£ ic 10000/7200 30/11/98 £ sr 2800@1=2800

View PDF (1 pages)

29/01/1999

Location of register of members

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

01/07/1998

Accounts for a medium company made up to 1997-08-31

View PDF (19 pages)

15/01/1998

Return made up to 05/01/98; no change of members

View PDF (6 pages)

28/02/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

25/01/1997

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

View PDF (8 pages)

25/01/1997

Director resigned

View PDF (1 pages)

14/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1996

Full accounts made up to 1995-08-31

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07/03/1996

£ ic 20000/10000 01/02/96 £ sr 10000@1=10000

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (2 pages)

08/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

Return made up to 05/01/96; full list of members

View PDF (8 pages)

21/08/1995

Resolutions

View PDF (1 pages)

21/08/1995

Director's particulars changed

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09/02/1995

Full accounts made up to 1994-08-31

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09/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

07/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/1994

Full accounts made up to 1993-08-31

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25/01/1994

Return made up to 05/01/94; no change of members

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23/03/1993

Full accounts made up to 1992-08-31

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14/01/1993

Return made up to 05/01/93; full list of members

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31/05/1992

Resolutions

View PDF (1 pages)

29/01/1992

Full accounts made up to 1991-08-31

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29/01/1992

Return made up to 16/01/92; no change of members

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12/04/1991

Full accounts made up to 1990-08-31

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01/03/1991

Return made up to 31/01/91; no change of members

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01/03/1990

Return made up to 26/02/90; full list of members

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21/02/1990

Accounts for a medium company made up to 1989-08-31

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09/08/1989

Accounts for a medium company made up to 1988-08-31

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03/04/1989

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

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14/12/1988

Return made up to 19/02/88; full list of members

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08/12/1988

New director appointed

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09/09/1988

Accounts for a medium company made up to 1987-08-31

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10/02/1988

Return made up to 11/05/87; full list of members

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21/10/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1987

Full accounts made up to 1986-08-31

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29/07/1986

Full accounts made up to 1985-08-31

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29/07/1986

Return made up to 11/07/86; full list of members

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25/05/1979

Particulars of mortgage/charge

View PDF (2 pages)

08/07/1960

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DENNARD LIMITED

DENNARD LIMITED is an(a) Dissolved company incorporated on 08/07/1960 with the registered office located at C/O Mazars Llp, One St Peters Square, Manchester, M2 3de M2 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENNARD LIMITED?

DENNARD LIMITED is currently Dissolved. It was registered on 08/07/1960 and dissolved on 14/03/2018.

Where is DENNARD LIMITED located?

DENNARD LIMITED is registered at C/O Mazars Llp, One St Peters Square, Manchester, M2 3de M2 3DE.

What does DENNARD LIMITED do?

DENNARD LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for DENNARD LIMITED?

The latest filing was on 14/03/2018: Final Gazette dissolved following liquidation.