DENOVO MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

00431957

Incorporation date

27/03/1947

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1947)

08/03/2018

Termination of appointment of Martin John Harvey as a director on 2018-02-27

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01/06/2017

Termination of appointment of David Stuart Cattanach as a secretary on 2017-05-16

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01/06/2017

Termination of appointment of David Stuart Cattanach as a director on 2017-05-16

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22/01/2016

Restoration by order of the court

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30/12/2004

Dissolved

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30/09/2004

Notice of move from Administration to Dissolution

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30/09/2004

Administrator's progress report

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21/06/2004

Administrator's progress report

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18/02/2004

Result of meeting of creditors

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26/01/2004

Statement of administrator's proposal

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22/01/2004

Statement of affairs

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08/12/2003

Registered office changed on 08/12/03 from: 35 paul street london EC2A 4UQ

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04/12/2003

Appointment of an administrator

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30/07/2003

Director resigned

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12/06/2003

Secretary's particulars changed;director's particulars changed

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24/04/2003

Certificate of change of name

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24/02/2003

Resolutions

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18/02/2003

Declaration of assistance for shares acquisition

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18/02/2003

Declaration of assistance for shares acquisition

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18/02/2003

Declaration of assistance for shares acquisition

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18/02/2003

Resolutions

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30/12/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

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23/12/2002

Particulars of mortgage/charge

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16/12/2002

Memorandum and Articles of Association

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09/12/2002

Declaration of assistance for shares acquisition

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09/12/2002

Resolutions

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09/12/2002

Resolutions

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09/12/2002

Full accounts made up to 2002-05-31

View PDF (17 pages)

14/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

14/02/2002

New secretary appointed

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14/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Accounting reference date extended from 31/03/02 to 31/05/02

View PDF (1 pages)

21/12/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

17/12/2001

New director appointed

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17/12/2001

Director resigned

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10/12/2001

Particulars of mortgage/charge

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03/05/2001

Full accounts made up to 2000-03-31

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01/02/2001

Delivery ext'd 3 mth 31/03/00

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24/01/2001

New secretary appointed

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08/01/2001

Secretary resigned;director resigned

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19/12/2000

New director appointed

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19/12/2000

Return made up to 24/10/00; full list of members

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27/07/2000

Director resigned

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10/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

17/12/1999

Return made up to 24/10/99; full list of members

View PDF (10 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

28/01/1999

New director appointed

View PDF (2 pages)

01/12/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

01/12/1998

Director's particulars changed

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30/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

25/11/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

22/12/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

28/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

30/10/1995

Return made up to 24/10/95; no change of members

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27/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

22/11/1994

Return made up to 24/10/94; no change of members

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15/09/1994

Secretary resigned;new secretary appointed

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15/09/1994

Director resigned;new director appointed

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03/02/1994

Full accounts made up to 1993-03-31

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14/12/1993

Return made up to 24/10/93; full list of members

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31/01/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 24/10/92; no change of members

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26/08/1992

Particulars of mortgage/charge

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13/04/1992

New director appointed

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02/03/1992

Registered office changed on 02/03/92 from: 13 christopher street london EC2A 2AJ

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10/01/1992

Full accounts made up to 1991-03-31

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03/01/1992

Return made up to 24/10/91; no change of members

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22/01/1991

Return made up to 30/09/90; full list of members

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19/12/1990

Full accounts made up to 1990-03-31

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28/03/1990

Resolutions

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08/02/1990

Return made up to 24/10/89; full list of members

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08/02/1990

Director resigned

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10/01/1990

Full accounts made up to 1989-03-31

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15/12/1989

New director appointed

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09/05/1989

Director resigned

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07/04/1989

Director resigned

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19/01/1989

Full accounts made up to 1988-03-31

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19/01/1989

Return made up to 09/11/88; full list of members

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09/12/1987

Full accounts made up to 1987-03-31

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09/12/1987

Return made up to 10/11/87; full list of members

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20/01/1987

Full accounts made up to 1986-03-31

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20/01/1987

Return made up to 10/09/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/03/1947

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

31/05/2002

Next confirmation date

24/10/2016

Next due date

21/11/2003

Last change occurred

31/05/2002

Accounts

Full

Last made up date

31/05/2002

Next account date

31/03/2003

Next due on

31/01/2004

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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
Harvey, Martin John	Director	30/06/2000 - 27/02/2018	15
Cattanach, David Stuart	Director	30/11/2001 - 16/05/2017	11
Moore, Thomas	Director	28/12/1998 - 30/06/2000	51
Boyd, Michael Andrew	Director	31/03/1994 - 20/12/2000	10
Thomas, Gilmour	Director	25/02/1992 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DENOVO MANUFACTURING LIMITED

DENOVO MANUFACTURING LIMITED is an(a) Active company incorporated on 27/03/1947 with the registered office located at 8 Baker Street, London, W1U 3LL. There is currently no 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 DENOVO MANUFACTURING LIMITED?

DENOVO MANUFACTURING LIMITED is currently Active. It was registered on 27/03/1947 and dissolved on 19/12/2014.

Where is DENOVO MANUFACTURING LIMITED located?

DENOVO MANUFACTURING LIMITED is registered at 8 Baker Street, London, W1U 3LL.

What does DENOVO MANUFACTURING LIMITED do?

DENOVO MANUFACTURING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for DENOVO MANUFACTURING LIMITED?

The latest filing was on 08/03/2018: Termination of appointment of Martin John Harvey as a director on 2018-02-27.