R E DENISON & SON LIMITED

Key Data

Status

Dissolved

Company No.

03979038

Incorporation date

24/04/2000

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/2000)

11/10/2012

Final Gazette dissolved following liquidation

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11/07/2012

Liquidators' statement of receipts and payments to 2012-07-05

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11/07/2012

Return of final meeting in a creditors' voluntary winding up

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13/05/2012

Liquidators' statement of receipts and payments to 2012-04-22

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17/11/2011

Liquidators' statement of receipts and payments to 2011-10-22

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14/06/2011

Liquidators' statement of receipts and payments to 2011-04-22

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23/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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06/06/2010

Liquidators' statement of receipts and payments to 2010-04-22

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29/04/2009

Registered office changed on 30/04/2009 from crane court 302 london road ipswich suffolk IP2 0AJ

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29/04/2009

Statement of affairs with form 4.19

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29/04/2009

Appointment of a voluntary liquidator

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29/04/2009

Resolutions

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22/04/2009

Appointment Terminated Director rory denison

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25/01/2009

Total exemption small company accounts made up to 2008-03-31

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08/12/2008

Particulars of a mortgage or charge / charge no: 6

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27/04/2008

Return made up to 15/04/08; no change of members

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31/10/2007

Declaration of satisfaction of mortgage/charge

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31/10/2007

Declaration of satisfaction of mortgage/charge

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26/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

21/09/2007

Registered office changed on 22/09/07 from: sanderson house, museum street ipswich suffolk IP1 1HE

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03/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

27/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

07/04/2005

Registered office changed on 08/04/05 from: 17/19 museum street ipswich suffolk IP1 1HE

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/04/2004

Return made up to 31/03/04; no change of members

View PDF (5 pages)

07/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

31/08/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

16/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

26/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

23/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

17/06/2001

Return made up to 25/04/01; full list of members

View PDF (7 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

24/04/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Denison, Rory	Director	25/04/2000 - 12/06/2008	11
Denison, Marilyn	Director	25/04/2000 - Present	-
Denison, Roy Edward	Director	25/04/2000 - Present	-
Denison, Marilyn	Secretary	25/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About R E DENISON & SON LIMITED

R E DENISON & SON LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at 6-7 Ludgate Square, London EC4M 7AS. There are currently 3 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 R E DENISON & SON LIMITED?

R E DENISON & SON LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 11/10/2012.

Where is R E DENISON & SON LIMITED located?

R E DENISON & SON LIMITED is registered at 6-7 Ludgate Square, London EC4M 7AS.

What does R E DENISON & SON LIMITED do?

R E DENISON & SON LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for R E DENISON & SON LIMITED?

The latest filing was on 11/10/2012: Final Gazette dissolved following liquidation.