Company NameDentons (CIS) Limited
Company StatusDissolved
Company Number03372229
CategoryPrivate Limited Company
Incorporation Date13 May 1997(25 years, 3 months ago)
Dissolution Date30 October 2018 (3 years, 9 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew David Harris
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2010(12 years, 10 months after company formation)
Appointment Duration8 years, 7 months (closed 30 October 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Robert Christian Henry Wyatt
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2011(13 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 30 October 2018)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Doran Moshe Asher Doeh
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish,American
StatusClosed
Appointed12 August 2013(16 years, 3 months after company formation)
Appointment Duration5 years, 2 months (closed 30 October 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Jeremy Leonard Cohen
Date of BirthAugust 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 March 2015(17 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 30 October 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusClosed
Appointed13 May 1997(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Stephen Nicholas Watson
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2009(12 years, 6 months after company formation)
Appointment Duration1 week, 6 days (resigned 17 December 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Brandon William Ransley
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(13 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 June 2018)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Howard Philip Morris
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(13 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 June 2011)
RoleLawyer
Country of ResidenceUnited States
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Matthew Nicholas Jones
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2011(14 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 15 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameSNR Denton Directors Limited (Corporation)
StatusResigned
Appointed13 May 1997(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameSNR Denton Managers Limited (Corporation)
StatusResigned
Appointed13 May 1997(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Websitesnrdenton.com
Telephone024 23141621
Telephone regionCoventry

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Dentons Ukmea LLP
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (5 years, 3 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
7 August 2018Application to strike the company off the register (5 pages)
13 June 2018Termination of appointment of Brandon William Ransley as a director on 6 June 2018 (1 page)
14 May 2018Confirmation statement made on 13 May 2018 with updates (4 pages)
20 February 2018Change of details for Dentons Ukmea Llp as a person with significant control on 19 February 2018 (2 pages)
4 January 2018Accounts for a small company made up to 30 April 2017 (14 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
20 January 2017Full accounts made up to 30 April 2016 (14 pages)
20 January 2017Full accounts made up to 30 April 2016 (14 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(6 pages)
18 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
(6 pages)
3 February 2016Full accounts made up to 30 April 2015 (14 pages)
3 February 2016Full accounts made up to 30 April 2015 (14 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(6 pages)
15 May 2015Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
15 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
(6 pages)
15 May 2015Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
20 March 2015Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
20 March 2015Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
19 March 2015Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
19 March 2015Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
13 February 2015Full accounts made up to 30 April 2014 (16 pages)
13 February 2015Full accounts made up to 30 April 2014 (16 pages)
29 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(6 pages)
29 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(6 pages)
5 February 2014Full accounts made up to 30 April 2013 (16 pages)
5 February 2014Full accounts made up to 30 April 2013 (16 pages)
14 August 2013Appointment of Mr Doran Doeh as a director (2 pages)
14 August 2013Appointment of Mr Doran Doeh as a director (2 pages)
26 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
26 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
29 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
29 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (6 pages)
28 March 2013Company name changed snr denton (cis) LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
(3 pages)
28 March 2013Change of name notice (2 pages)
28 March 2013Company name changed snr denton (cis) LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-27
(3 pages)
28 March 2013Change of name notice (2 pages)
15 January 2013Full accounts made up to 30 April 2012 (17 pages)
15 January 2013Full accounts made up to 30 April 2012 (17 pages)
31 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
31 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (6 pages)
28 May 2012Auditor's resignation (1 page)
28 May 2012Auditor's resignation (1 page)
25 January 2012Full accounts made up to 30 April 2011 (19 pages)
25 January 2012Full accounts made up to 30 April 2011 (19 pages)
8 August 2011Appointment of Matthew Nicholas Jones as a director (3 pages)
8 August 2011Appointment of Matthew Nicholas Jones as a director (3 pages)
4 August 2011Termination of appointment of Howard Morris as a director (2 pages)
4 August 2011Termination of appointment of Howard Morris as a director (2 pages)
24 June 2011Director's details changed for Mr Howard Philip Morris on 31 May 2011 (3 pages)
24 June 2011Director's details changed for Mr Howard Philip Morris on 31 May 2011 (3 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
23 May 2011Annual return made up to 13 May 2011 with a full list of shareholders (6 pages)
14 February 2011Appointment of Howard Philip Morris as a director (3 pages)
14 February 2011Appointment of Howard Philip Morris as a director (3 pages)
2 February 2011Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
2 February 2011Appointment of Mr Brandon William Ransley as a director (2 pages)
2 February 2011Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
2 February 2011Appointment of Mr Brandon William Ransley as a director (2 pages)
1 February 2011Full accounts made up to 30 April 2010 (19 pages)
1 February 2011Full accounts made up to 30 April 2010 (19 pages)
13 January 2011Termination of appointment of Snr Denton Managers Limited as a director (1 page)
13 January 2011Termination of appointment of Snr Denton Directors Limited as a director (1 page)
13 January 2011Termination of appointment of Snr Denton Managers Limited as a director (1 page)
13 January 2011Termination of appointment of Snr Denton Directors Limited as a director (1 page)
30 September 2010Director's details changed for Dws Managers Limited on 30 September 2010 (2 pages)
30 September 2010Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
30 September 2010Director's details changed for Dws Managers Limited on 30 September 2010 (2 pages)
30 September 2010Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
27 August 2010Company name changed denton wilde sapte (cis) LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-26
(2 pages)
27 August 2010Change of name notice (2 pages)
27 August 2010Company name changed denton wilde sapte (cis) LIMITED\certificate issued on 27/08/10
  • RES15 ‐ Change company name resolution on 2010-08-26
(2 pages)
27 August 2010Change of name notice (2 pages)
11 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
11 June 2010Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
11 June 2010Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
11 June 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 June 2010Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
11 June 2010Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
11 June 2010Director's details changed for Dws Managers Limited on 1 October 2009 (2 pages)
18 March 2010Appointment of Andrew David Harris as a director (3 pages)
18 March 2010Appointment of Andrew David Harris as a director (3 pages)
1 February 2010Full accounts made up to 30 April 2009 (16 pages)
1 February 2010Full accounts made up to 30 April 2009 (16 pages)
17 December 2009Termination of appointment of Stephen Watson as a director (1 page)
17 December 2009Termination of appointment of Stephen Watson as a director (1 page)
6 December 2009Appointment of Mr Stephen Nicholas Watson as a director (2 pages)
6 December 2009Appointment of Mr Stephen Nicholas Watson as a director (2 pages)
13 May 2009Return made up to 13/05/09; full list of members (3 pages)
13 May 2009Return made up to 13/05/09; full list of members (3 pages)
29 January 2009Full accounts made up to 30 April 2008 (16 pages)
29 January 2009Full accounts made up to 30 April 2008 (16 pages)
13 May 2008Return made up to 13/05/08; full list of members (3 pages)
13 May 2008Return made up to 13/05/08; full list of members (3 pages)
19 February 2008Full accounts made up to 30 April 2007 (15 pages)
19 February 2008Full accounts made up to 30 April 2007 (15 pages)
15 May 2007Return made up to 13/05/07; full list of members (2 pages)
15 May 2007Return made up to 13/05/07; full list of members (2 pages)
12 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 March 2007Full accounts made up to 30 April 2006 (15 pages)
8 March 2007Full accounts made up to 30 April 2006 (15 pages)
6 June 2006Full accounts made up to 30 April 2005 (13 pages)
6 June 2006Full accounts made up to 30 April 2005 (13 pages)
16 May 2006Return made up to 13/05/06; full list of members (2 pages)
16 May 2006Director's particulars changed (1 page)
16 May 2006Director's particulars changed (1 page)
16 May 2006Return made up to 13/05/06; full list of members (2 pages)
16 May 2006Director's particulars changed (1 page)
16 May 2006Director's particulars changed (1 page)
1 March 2006Delivery ext'd 3 mth 30/04/05 (1 page)
1 March 2006Delivery ext'd 3 mth 30/04/05 (1 page)
25 January 2006Secretary's particulars changed (1 page)
25 January 2006Secretary's particulars changed (1 page)
15 November 2005Registered office changed on 15/11/05 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
15 November 2005Registered office changed on 15/11/05 from: 5 chancery lane clifford's inn london EC4A 1BU (1 page)
1 June 2005Full accounts made up to 30 April 2004 (13 pages)
1 June 2005Full accounts made up to 30 April 2004 (13 pages)
25 May 2005Return made up to 13/05/05; full list of members (5 pages)
25 May 2005Return made up to 13/05/05; full list of members (5 pages)
3 May 2005Company name changed denton hall services (uk) limite d\certificate issued on 03/05/05 (2 pages)
3 May 2005Company name changed denton hall services (uk) limite d\certificate issued on 03/05/05 (2 pages)
3 March 2005Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005Delivery ext'd 3 mth 30/04/04 (1 page)
24 May 2004Return made up to 13/05/04; full list of members (5 pages)
24 May 2004Return made up to 13/05/04; full list of members (5 pages)
9 March 2004Full accounts made up to 30 April 2003 (12 pages)
9 March 2004Full accounts made up to 30 April 2003 (12 pages)
4 March 2004Delivery ext'd 3 mth 30/04/03 (1 page)
4 March 2004Delivery ext'd 3 mth 30/04/03 (1 page)
4 June 2003Full accounts made up to 30 April 2002 (12 pages)
4 June 2003Full accounts made up to 30 April 2002 (12 pages)
21 May 2003Return made up to 13/05/03; full list of members (5 pages)
21 May 2003Return made up to 13/05/03; full list of members (5 pages)
3 April 2003Full accounts made up to 30 April 2001 (12 pages)
3 April 2003Full accounts made up to 30 April 2001 (12 pages)
18 February 2003Delivery ext'd 3 mth 30/04/02 (1 page)
18 February 2003Delivery ext'd 3 mth 30/04/02 (1 page)
11 June 2002Return made up to 13/05/02; no change of members (5 pages)
11 June 2002Return made up to 13/05/02; no change of members (5 pages)
20 February 2002Full accounts made up to 31 March 2000 (11 pages)
20 February 2002Full accounts made up to 31 March 2000 (11 pages)
5 February 2002Delivery ext'd 3 mth 30/04/01 (1 page)
5 February 2002Delivery ext'd 3 mth 30/04/01 (1 page)
28 January 2002Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
28 January 2002Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
22 May 2001Return made up to 13/05/01; full list of members (5 pages)
22 May 2001Return made up to 13/05/01; full list of members (5 pages)
6 December 2000Director's particulars changed (1 page)
6 December 2000Return made up to 13/05/00; no change of members (5 pages)
6 December 2000Director's particulars changed (1 page)
6 December 2000Location of register of members (1 page)
6 December 2000Director's particulars changed (1 page)
6 December 2000Return made up to 13/05/00; no change of members (5 pages)
6 December 2000Director's particulars changed (1 page)
6 December 2000Location of register of members (1 page)
27 November 2000Full accounts made up to 31 March 1999 (17 pages)
27 November 2000Full accounts made up to 31 March 1999 (17 pages)
30 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
30 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
10 August 1999Full accounts made up to 31 March 1998 (12 pages)
10 August 1999Full accounts made up to 31 March 1998 (12 pages)
20 May 1999Return made up to 13/05/99; no change of members (4 pages)
20 May 1999Return made up to 13/05/99; no change of members (4 pages)
12 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 1998Return made up to 13/05/98; full list of members (19 pages)
31 May 1998Return made up to 13/05/98; full list of members (19 pages)
25 November 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
25 November 1997Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
13 May 1997Incorporation (27 pages)
13 May 1997Incorporation (27 pages)