Denware Limited

Company Name	Denware Limited
Company Status	Dissolved
Company Number	02893639
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 3 months ago)
Dissolution Date	15 November 2005 (18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Stefano Perticucci
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Italian
Status	Closed
Appointed	30 September 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 15 November 2005)
Role	Company Director
Correspondence Address	207 Cranmer Court Whiteheads Grove Chelsea SW3 3HG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	03 February 2004(10 years after company formation)
Appointment Duration	1 year, 9 months (closed 15 November 2005)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Andrew Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 3 41 Canonbury Street London N1 2TA

Director Name	Mr Paolo Panizzo
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2000)
Role	Managing Director
Correspondence Address	172 Coombe Lane West Kingston Hill Kingston Upon Thames Surrey KT2 7DH

Director Name	Adrian Tanner
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2004)
Role	Financial Director
Correspondence Address	10 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Paul Edward Robinson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(5 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2000)
Role	Clothing Retailer
Correspondence Address	507 Baltic Quay Sweden Gate London SE16 1TL

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Correspondence Address	Bell House 175 Regent Street London W1R 7FB

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 June 1996(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1998(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 February 2004)
Correspondence Address	3 Sheldon Square London W2 6PS

Location

Registered Address	Fifth Floor Byron House 7-9 St Jamess Street London SW1A 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£484,925
Current Liabilities	£484,925

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 June 2005	Application for striking-off (1 page)
1 February 2005	Return made up to 01/02/05; full list of members (4 pages)
1 February 2005	Location of register of members (1 page)
22 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	Secretary resigned (1 page)
12 February 2004	Return made up to 01/02/04; full list of members (6 pages)
8 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 February 2003	Return made up to 01/02/03; no change of members (5 pages)
17 February 2003	Location of register of members (1 page)
27 January 2003	Secretary's particulars changed (1 page)
2 November 2002	Accounts made up to 31 December 2001 (11 pages)
8 February 2002	Return made up to 01/02/02; no change of members (5 pages)
1 August 2001	Accounts made up to 31 December 2000 (14 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
8 January 2001	Registered office changed on 08/01/01 from: 255/259 regent street london W1R 7AD (1 page)
19 December 2000	Auditor's resignation (1 page)
19 December 2000	Auditors resignation S394 (1 page)
11 August 2000	Accounts made up to 31 January 2000 (17 pages)
18 May 2000	Director resigned (1 page)
28 March 2000	Return made up to 01/02/00; full list of members (6 pages)
3 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
29 October 1999	Accounts made up to 31 January 1999 (16 pages)
7 October 1999	New director appointed (2 pages)
11 March 1999	Return made up to 01/02/99; change of members (5 pages)
1 March 1999	Accounts made up to 31 January 1998 (17 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
5 June 1998	Particulars of mortgage/charge (7 pages)
6 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
6 March 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
30 October 1997	Accounts made up to 31 January 1997 (13 pages)
22 May 1997	Registered office changed on 22/05/97 from: elysium house 126 - 128 new kings road london SW6 4LZ (1 page)
3 March 1997	Return made up to 01/02/97; no change of members (4 pages)
10 December 1996	Accounts made up to 31 January 1996 (12 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 01/02/96; full list of members (6 pages)
20 September 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)

Denware Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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