Dencol Limited

Company Name	Dencol Limited
Company Status	Dissolved
Company Number	02892956
Category	Private Limited Company
Incorporation Date	31 January 1994(30 years, 2 months ago)
Dissolution Date	8 October 2014 (9 years, 6 months ago)
Previous Names	Dacea Limited and Watch Out Publications Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Malcolm John Bentley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1997(3 years, 8 months after company formation)
Appointment Duration	17 years (closed 08 October 2014)
Role	Company Director
Correspondence Address	The Old Surgery Bartlow Road Linton Cambridge Cambridgeshire CB1 6LY

Director Name	Stephen Henry Rynn
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(4 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 08 October 2014)
Role	Printer
Correspondence Address	105 Levett Gardens Ilford Essex IG3 9BX

Secretary Name	Malcolm John Bentley
Nationality	British
Status	Closed
Appointed	07 January 1999(4 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 08 October 2014)
Role	Company Director
Correspondence Address	The Old Surgery Bartlow Road Linton Cambridge Cambridgeshire CB1 6LY

Director Name	Mrs Nesta Margaret Lewis
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	39 The Hawthorns Pant Merthyr Tydfil Mid Glamorgan CF48 2EJ Wales

Secretary Name	Deborah Price
Nationality	British
Status	Resigned
Appointed	31 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	57 Park Prospect Graigwen Pontypridd Mid Glamorgan CF37 2HF Wales

Director Name	Keith William Gordon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Secretary Name	Keith William Gordon
Nationality	British
Status	Resigned
Appointed	30 March 1995(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 31 October 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yewden Manor Mill End Henley Oxon RG9 6JR

Secretary Name	Mark Richard Santa Olalla
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood Barn Woodend Medmenham Marlow Buckinghamshire SL7 2HW

Director Name	Josef Maurer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Orchard End Abney Court Drive Bourne End Buckinghamshire SL8 5DL

Director Name	Mr John Campbell Morgan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	1 Kitwood Drive Lower Earley Reading Berkshire RG6 3TA

Secretary Name	Mr Brian Henry Barton
Nationality	British
Status	Resigned
Appointed	10 October 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	The Old Wall House Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Location

Registered Address	10 Charterhouse Square London EC1M 6LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,507,174
Gross Profit	£898,486
Net Worth	£242,300
Cash	£904
Current Liabilities	£2,091,379

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

8 October 2014	Final Gazette dissolved following liquidation (1 page)
8 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Completion of winding up (1 page)
22 February 2007	Administrator's abstract of receipts and payments (2 pages)
14 February 2007	Notice of discharge of Administration Order (4 pages)
24 January 2007	Order of court to wind up (1 page)
9 November 2006	Administrator's abstract of receipts and payments (2 pages)
12 May 2006	Administrator's abstract of receipts and payments (2 pages)
23 November 2005	Administrator's abstract of receipts and payments (3 pages)
11 May 2005	Administrator's abstract of receipts and payments (2 pages)
15 November 2004	Administrator's abstract of receipts and payments (3 pages)
13 May 2004	Administrator's abstract of receipts and payments (3 pages)
13 November 2003	Administrator's abstract of receipts and payments (3 pages)
12 August 2003	Notice of result of meeting of creditors (3 pages)
21 July 2003	Statement of administrator's proposal (3 pages)
9 May 2003	Notice of Administration Order (1 page)
9 May 2003	Administration Order (4 pages)
14 October 2002	Full accounts made up to 31 October 2001 (20 pages)
21 February 2002	Return made up to 31/01/02; full list of members (6 pages)
14 November 2001	Full accounts made up to 31 October 2000 (19 pages)
31 August 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Return made up to 31/01/01; full list of members (6 pages)
3 January 2001	Full accounts made up to 31 October 1999 (20 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1999	Return made up to 31/01/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 31 October 1998 (20 pages)
15 April 1999	Return made up to 31/01/98; full list of members (6 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
20 January 1999	Registered office changed on 20/01/99 from: st martins house 31/35 clarendon road watford hertfordshire WD1 1JA (1 page)
20 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
18 January 1999	Accounting reference date extended from 30/09/98 to 31/10/98 (1 page)
23 December 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 November 1998	Accounting reference date shortened from 31/01/98 to 30/09/97 (1 page)
20 May 1998	Director resigned (1 page)
9 January 1998	Particulars of mortgage/charge (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
27 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
27 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Ad 10/10/97--------- Â£ si 320005@1=320005 Â£ ic 2/320007 (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
15 October 1997	Company name changed watch out publications LIMITED\certificate issued on 16/10/97 (2 pages)
14 October 1997	Â£ nc 100/700000 09/10/97 (1 page)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 January 1997	Return made up to 31/01/97; no change of members (4 pages)
23 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
20 March 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 20/03/96 363(288) ‐ Secretary resigned (4 pages)
9 November 1995	New secretary appointed (2 pages)
20 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 October 1995	Accounts for a dormant company made up to 31 January 1995 (1 page)
27 April 1995	Return made up to 31/01/95; full list of members (6 pages)
13 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH (1 page)
12 April 1995	Director resigned (2 pages)

Dencol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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