Denton Corker Marshall Europe Limited

Company Name	Denton Corker Marshall Europe Limited
Company Status	Dissolved
Company Number	03346726
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr John Denton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5/185 Flinders Lane Melbourne Victoria 3000 Australia

Director Name	Mr John Michael Rintoul
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(20 years, 7 months after company formation)
Appointment Duration	3 months (closed 13 February 2018)
Role	Architect
Country of Residence	England
Correspondence Address	75 Whitechaper Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU

Secretary Name	Mr John Michael Rintoul
Status	Closed
Appointed	10 November 2017(20 years, 7 months after company formation)
Appointment Duration	3 months (closed 13 February 2018)
Role	Company Director
Correspondence Address	75 Whitechaper Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU

Director Name	Mr Stephen Charles Quinlan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	501 Milliners House Eastfields Avenue London SW18 1LP

Secretary Name	Mr Stephen Charles Quinlan
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	501 Milliners House Eastfields Avenue London SW18 1LP

Director Name	Mark Kubaczka
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2003)
Role	Architect
Correspondence Address	Vl Mickiwicza 20m 24a Warsaw 01-117 Foreign

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	dentoncorkermarshall.co.uk
Telephone	020 78332020
Telephone region	London

Location

Registered Address	75 Whitechaper Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

2 at £1	John Denton 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

21 October 1998	Delivered on: 4 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 October 1998

Delivered on: 4 November 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
10 November 2017	Termination of appointment of Stephen Charles Quinlan as a secretary on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr John Michael Rintoul as a secretary on 10 November 2017 (2 pages)
10 November 2017	Termination of appointment of Stephen Charles Quinlan as a director on 10 November 2017 (1 page)
10 November 2017	Appointment of Mr John Michael Rintoul as a director on 10 November 2017 (2 pages)
7 November 2017	Micro company accounts made up to 31 October 2017 (6 pages)
31 October 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
15 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
14 June 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
17 November 2016	Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH to 75 Whitechaper Road East London Works Unit 3.22 75 Whitechapel Road London E1 1DU on 17 November 2016 (1 page)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
5 April 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
22 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
24 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (6 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
23 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
4 May 2011	Register(s) moved to registered office address (1 page)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for John Denton on 7 April 2010 (2 pages)
29 April 2010	Director's details changed for John Denton on 7 April 2010 (2 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
3 June 2009	Return made up to 07/04/09; full list of members (5 pages)
29 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
11 July 2008	Return made up to 07/04/08; no change of members (7 pages)
24 April 2008	Full accounts made up to 30 June 2007 (10 pages)
11 May 2007	Return made up to 07/04/07; no change of members (7 pages)
8 May 2007	Full accounts made up to 30 June 2006 (10 pages)
24 May 2006	Return made up to 07/04/06; full list of members (7 pages)
25 April 2006	Full accounts made up to 30 June 2005 (8 pages)
23 May 2005	Full accounts made up to 30 June 2004 (8 pages)
19 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (9 pages)
4 May 2004	Return made up to 07/04/04; full list of members (7 pages)
30 June 2003	Director resigned (1 page)
7 April 2003	Full accounts made up to 30 June 2002 (9 pages)
7 April 2003	Return made up to 07/04/03; full list of members (7 pages)
4 April 2002	Full accounts made up to 30 June 2001 (8 pages)
4 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
14 April 2001	Return made up to 07/04/01; full list of members (7 pages)
16 May 2000	Full accounts made up to 30 June 1999 (9 pages)
4 May 2000	Return made up to 07/04/00; full list of members (7 pages)
10 June 1999	Return made up to 07/04/99; no change of members (4 pages)
10 June 1999	Full accounts made up to 30 June 1998 (7 pages)
22 April 1999	New director appointed (2 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Return made up to 07/04/98; full list of members (6 pages)
18 May 1998	Registered office changed on 18/05/98 from: 20 newman street london W1P 3HB (1 page)
5 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
11 April 1997	Secretary resigned (1 page)
7 April 1997	Incorporation (22 pages)