Dentons Ca Limited

Company Name	Dentons Ca Limited
Company Status	Dissolved
Company Number	04055729
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)
Previous Names	5

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	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Andrew David Harris
Status	Closed
Appointed	04 January 2010(9 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Robert Christian Henry Wyatt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(10 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (closed 07 May 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard Edgar Charles Barham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 07 May 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2015(14 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Madeleine Anne Smallwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2018(17 years, 9 months after company formation)
Appointment Duration	11 months (closed 07 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Richard James William Macklin
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2018(17 years, 9 months after company formation)
Appointment Duration	11 months (closed 07 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Ms Marla Valdez
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(1 week, 6 days after company formation)
Appointment Duration	16 years, 6 months (resigned 28 February 2017)
Role	Attorney
Country of Residence	Oman
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Karen Ostander-Krug
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2000(1 week, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2010)
Role	Attorney
Correspondence Address	1100 Illinois Golden Colorado 80401

Secretary Name	Karen Ostander-Krug
Nationality	American
Status	Resigned
Appointed	31 August 2000(1 week, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2010)
Role	Attorney
Correspondence Address	1100 Illinois Golden Colorado 80401

Director Name	Mr Stephen Nicholas Watson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(9 years, 3 months after company formation)
Appointment Duration	1 month (resigned 04 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Howard Philip Morris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2011)
Role	Lawyer
Country of Residence	United States
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Brandon William Ransley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Tanya Michelle Valentina Nash
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Matthew Nicholas Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	DWS Directors Ltd (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	5 Chancery Lane London WC2A 1LF

Director Name	DWS Managers Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(1 week, 6 days after company formation)
Appointment Duration	9 years, 4 months (resigned 04 January 2010)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	snrdenton.com
Telephone	024 23141621
Telephone region	Coventry

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dentons Ukmea LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£233,286
Net Worth	£60,912
Cash	£17,313
Current Liabilities	£85,233

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
28 February 2017	Termination of appointment of Marla Valdez as a director on 28 February 2017 (1 page)
20 January 2017	Full accounts made up to 30 April 2016 (18 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
3 February 2016	Full accounts made up to 30 April 2015 (17 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
15 May 2015	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015 (2 pages)
20 March 2015	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015 (2 pages)
19 March 2015	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015 (1 page)
13 February 2015	Full accounts made up to 30 April 2014 (17 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (7 pages)
5 February 2014	Full accounts made up to 30 April 2013 (18 pages)
29 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (7 pages)
5 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed snr denton ca LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (3 pages)
15 January 2013	Full accounts made up to 30 April 2012 (17 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
28 May 2012	Auditor's resignation (1 page)
25 January 2012	Full accounts made up to 30 April 2011 (17 pages)
11 November 2011	Appointment of Mr Richard Edgar Charles Barham as a director (2 pages)
10 November 2011	Termination of appointment of Tanya Nash as a director (1 page)
18 August 2011	Director's details changed for Tanya Michelle Valentina Nash on 26 April 2011 (2 pages)
18 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
4 August 2011	Termination of appointment of Howard Morris as a director (2 pages)
4 August 2011	Appointment of Matthew Nicholas Jones as a director (3 pages)
24 June 2011	Director's details changed for Mr Howard Philip Morris on 31 May 2011 (3 pages)
27 April 2011	Appointment of Tanya Michelle Valentina Nash as a director (2 pages)
8 February 2011	Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
1 November 2010	Full accounts made up to 30 April 2010 (18 pages)
5 October 2010	Memorandum and Articles of Association (12 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed denton wilde sapte ca LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-29 (3 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Marla Valdez on 1 January 2010 (2 pages)
15 September 2010	Director's details changed for Marla Valdez on 1 January 2010 (2 pages)
15 January 2010	Full accounts made up to 30 April 2009 (16 pages)
14 January 2010	Appointment of Mr Howard Philip Morris as a director (2 pages)
5 January 2010	Termination of appointment of Dws Managers Limited as a director (1 page)
5 January 2010	Appointment of Mr Andrew David Harris as a director (2 pages)
5 January 2010	Termination of appointment of Stephen Watson as a director (1 page)
5 January 2010	Appointment of Mr Andrew David Harris as a secretary (1 page)
5 January 2010	Termination of appointment of Dws Directors Ltd as a director (1 page)
5 January 2010	Appointment of Mr Brandon William Ransley as a director (2 pages)
5 January 2010	Termination of appointment of Karen Ostander-Krug as a director (1 page)
5 January 2010	Termination of appointment of Karen Ostander-Krug as a secretary (1 page)
6 December 2009	Appointment of Mr Stephen Nicholas Watson as a director (2 pages)
16 September 2009	Return made up to 18/08/09; full list of members (4 pages)
12 December 2008	Full accounts made up to 30 April 2008 (16 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 February 2008	Full accounts made up to 30 April 2007 (15 pages)
23 August 2007	Return made up to 18/08/07; full list of members (3 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Director's particulars changed (1 page)
3 July 2007	Memorandum and Articles of Association (18 pages)
12 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
22 February 2007	Return made up to 18/08/06; full list of members (3 pages)
12 October 2006	Company name changed denton wilde sapte uzbekistan li mited\certificate issued on 12/10/06 (2 pages)
15 September 2006	Director's particulars changed (1 page)
14 September 2006	Company name changed denton wilde sapte uzbekistan co . LIMITED\certificate issued on 14/09/06 (2 pages)
6 June 2006	Full accounts made up to 30 April 2005 (14 pages)
1 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
15 November 2005	Registered office changed on 15/11/05 from: five chancery lane london EC4A 1BU (1 page)
30 August 2005	Return made up to 18/08/05; full list of members (6 pages)
1 June 2005	Full accounts made up to 30 April 2004 (14 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
26 August 2004	Return made up to 18/08/04; full list of members (6 pages)
9 March 2004	Full accounts made up to 30 April 2003 (12 pages)
2 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
19 September 2003	Return made up to 18/08/03; full list of members (6 pages)
19 September 2003	Location of register of members (1 page)
4 June 2003	Full accounts made up to 30 April 2002 (12 pages)
18 February 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
14 February 2003	Full accounts made up to 30 April 2001 (12 pages)
13 November 2002	Return made up to 18/08/02; no change of members (5 pages)
22 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
31 August 2001	Return made up to 18/08/01; full list of members (6 pages)
16 May 2001	Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page)
16 May 2001	Ad 31/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	New director appointed (12 pages)
9 October 2000	Memorandum and Articles of Association (17 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
31 August 2000	Company name changed dwsco 2063 LIMITED\certificate issued on 31/08/00 (2 pages)
18 August 2000	Incorporation (23 pages)

Dentons Ca Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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