| Company Name | Denewatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02339140 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1989(35 years, 3 months ago) |
| Dissolution Date | 22 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roger Simon Harrison |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 22 September 2017) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hindhead Close Crawley West Sussex RH11 8TQ |
| Secretary Name | Mr Roger Simon Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 22 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hindhead Close Crawley West Sussex RH11 8TQ |
| Director Name | Mr John George Chapman |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 11 February 2016) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 178 Blackshots Lane Grays Essex RM16 2LJ |
Location
| Registered Address | 142-148 Main Road Sidcup Kent DA14 6NZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Roger Simon Harrison 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr John George Chapman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,080 |
| Cash | £139,945 |
| Current Liabilities | £5,097 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 22 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 April 2017 | Liquidators' statement of receipts and payments to 8 March 2017 (11 pages) |
| 30 March 2016 | Registered office address changed from 11 Hindhead Close Crawley West Sussex RH11 8TQ to 142-148 Main Road Sidcup Kent DA14 6NZ on 30 March 2016 (2 pages) |
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Declaration of solvency (3 pages) |
| 11 February 2016 | Termination of appointment of John George Chapman as a director on 11 February 2016 (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 20 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 7 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 7 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 1 December 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr John George Chapman on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Roger Simon Harrison on 3 July 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr John George Chapman on 3 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Roger Simon Harrison on 3 July 2010 (2 pages) |
| 9 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 9 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 11 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 21 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 14 September 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 2 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 13 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 7 September 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 5 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 5 July 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 20 August 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 20 August 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 8 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 13 October 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 13 October 2003 | Total exemption full accounts made up to 5 April 2003 (8 pages) |
| 7 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 16 August 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 28 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 15 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 23 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 August 1999 | Return made up to 20/07/99; no change of members (4 pages) |
| 24 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 17 July 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 August 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 August 1995 | Return made up to 20/07/95; no change of members
|