| Company Name | DENE Spring UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04436625 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Name | Pageware Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Shirani George |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 August 2010) |
| Role | Secretary |
| Correspondence Address | 34 Sefton Avenue Harrow Middlesex HA3 5JS |
| Secretary Name | Shirani George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 03 August 2010) |
| Role | Secretary |
| Correspondence Address | 34 Sefton Avenue Harrow Middlesex HA3 5JS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Angelo Jebaranjan George |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 November 2008) |
| Role | Engineer |
| Correspondence Address | 34 Sefton Avenue Harrow Middlesex HA3 5JS |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Lewis Allen & Co Kebbell House Carpenters Park Watford WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,867 |
| Cash | £60,913 |
| Current Liabilities | £6,214 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | Application to strike the company off the register (3 pages) |
| 6 April 2010 | Application to strike the company off the register (3 pages) |
| 24 March 2010 | Termination of appointment of Angelo George as a director (2 pages) |
| 24 March 2010 | Termination of appointment of Angelo George as a director (2 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page) |
| 4 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (1 page) |
| 25 June 2008 | Return made up to 13/05/08; no change of members (7 pages) |
| 25 June 2008 | Return made up to 13/05/08; no change of members (7 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 14 April 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 21 July 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 21 July 2007 | Return made up to 13/05/07; no change of members (7 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 13 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 13 May 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 22 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 9 April 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 9 April 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 17 December 2002 | Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2002 | Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 9 October 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 3 September 2002 | Particulars of mortgage/charge (3 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 30 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 30 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 6 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Company name changed pageware LIMITED\certificate issued on 02/06/02 (2 pages) |
| 5 June 2002 | Company name changed pageware LIMITED\certificate issued on 02/06/02 (2 pages) |
| 13 May 2002 | Incorporation (17 pages) |