| Company Name | Denshield Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03985435 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2000(23 years, 12 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Victor Ernest Cockle |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 December 2012) |
| Role | Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | 5 Spencer Gardens Well Hall Road London SE9 6LX |
| Secretary Name | Olive Rae Cockle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(1 day after company formation) |
| Appointment Duration | 12 years, 7 months (closed 11 December 2012) |
| Role | Nursing Home Prop |
| Correspondence Address | 2a Greenholm Road London SE9 1UH |
| Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
| Secretary Name | Legal Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2000(same day as company formation) |
| Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Location
| Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Victor Ernest Cockle 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Olive Rae Cockle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,254 |
| Current Liabilities | £9,778 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 May 2010 | Director's details changed for Dr Victor Ernest Cockle on 1 October 2009 (2 pages) |
| 22 May 2010 | Director's details changed for Dr Victor Ernest Cockle on 1 October 2009 (2 pages) |
| 22 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Director's details changed for Dr Victor Ernest Cockle on 1 October 2009 (2 pages) |
| 22 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 4 March 2008 | Accounts made up to 31 May 2007 (5 pages) |
| 17 September 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 10 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 10 April 2007 | Accounts made up to 31 May 2006 (5 pages) |
| 21 September 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 3 May 2006 | Accounts made up to 31 May 2005 (5 pages) |
| 27 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 5 April 2005 | Accounts made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 6 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 27 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 27 March 2004 | Accounts made up to 31 May 2003 (5 pages) |
| 4 July 2003 | Return made up to 04/05/03; full list of members
|
| 4 July 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 04/05/01; full list of members (6 pages) |
| 5 April 2003 | Return made up to 04/05/02; full list of members
|
| 5 April 2003 | Return made up to 04/05/02; full list of members (6 pages) |
| 5 April 2003 | Return made up to 04/05/01; full list of members (6 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 December 2002 | Accounts made up to 31 May 2001 (1 page) |
| 4 December 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 3 December 2002 | Strike-off action suspended (1 page) |
| 3 December 2002 | Strike-off action suspended (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2001 | Strike-off action suspended (1 page) |
| 27 November 2001 | Strike-off action suspended (1 page) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
| 17 May 2000 | New secretary appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 17 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Incorporation (18 pages) |
| 4 May 2000 | Incorporation (18 pages) |