Company NameDavid Dent Limited
Company StatusDissolved
Company Number04553070
CategoryPrivate Limited Company
Incorporation Date3 October 2002(21 years, 6 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameDavid George Dent
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(6 days after company formation)
Appointment Duration13 years, 10 months (closed 23 August 2016)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address51 Fortescue Street
Norton St. Philip
Bath
BA2 7PE
Director NameJill Dent
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(6 days after company formation)
Appointment Duration13 years, 10 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Fortescue Street
Norton St. Philip
Bath
BA2 7PE
Secretary NameJill Dent
NationalityBritish
StatusClosed
Appointed09 October 2002(6 days after company formation)
Appointment Duration13 years, 10 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Fortescue Street
Norton St. Philip
Bath
BA2 7PE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressLachman Livingstone, 136 Pinner
Road, Northwood
Middx
HA6 1BP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London

Shareholders

1 at £1Mr David Dent
50.00%
Ordinary
1 at £1Mrs Jill Dent
50.00%
Ordinary

Financials

Year2014
Net Worth£4,200
Cash£4,420
Current Liabilities£2,185

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016First Gazette notice for voluntary strike-off (1 page)
28 May 2016Application to strike the company off the register (3 pages)
28 May 2016Application to strike the company off the register (3 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
23 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
23 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
24 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
24 November 2014Total exemption full accounts made up to 31 March 2014 (11 pages)
3 November 2014Director's details changed for Jill Dent on 2 October 2014 (2 pages)
3 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
3 November 2014Secretary's details changed for Jill Dent on 2 October 2014 (1 page)
3 November 2014Director's details changed for Jill Dent on 2 October 2014 (2 pages)
3 November 2014Director's details changed for David George Dent on 2 October 2014 (2 pages)
3 November 2014Secretary's details changed for Jill Dent on 2 October 2014 (1 page)
3 November 2014Director's details changed for David George Dent on 2 October 2014 (2 pages)
3 November 2014Secretary's details changed for Jill Dent on 2 October 2014 (1 page)
3 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
3 November 2014Director's details changed for David George Dent on 2 October 2014 (2 pages)
3 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
3 November 2014Director's details changed for Jill Dent on 2 October 2014 (2 pages)
16 October 2013Director's details changed for Jill Dent on 16 October 2013 (2 pages)
16 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
16 October 2013Director's details changed for David George Dent on 16 October 2013 (2 pages)
16 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
16 October 2013Director's details changed for Jill Dent on 16 October 2013 (2 pages)
16 October 2013Director's details changed for David George Dent on 16 October 2013 (2 pages)
16 October 2013Secretary's details changed for Jill Dent on 16 October 2013 (2 pages)
16 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(5 pages)
16 October 2013Secretary's details changed for Jill Dent on 16 October 2013 (2 pages)
8 October 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
8 October 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
4 December 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
4 December 2012Total exemption full accounts made up to 31 March 2012 (12 pages)
16 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012Director's details changed for David George Dent on 16 October 2012 (2 pages)
16 October 2012Secretary's details changed for Jill Dent on 16 October 2012 (2 pages)
16 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012Director's details changed for David George Dent on 16 October 2012 (2 pages)
16 October 2012Secretary's details changed for Jill Dent on 16 October 2012 (2 pages)
16 October 2012Director's details changed for Jill Dent on 16 October 2012 (2 pages)
16 October 2012Director's details changed for Jill Dent on 16 October 2012 (2 pages)
12 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
11 October 2011Director's details changed for David George Dent on 3 October 2011 (2 pages)
11 October 2011Director's details changed for David George Dent on 3 October 2011 (2 pages)
11 October 2011Director's details changed for Jill Dent on 3 October 2011 (2 pages)
11 October 2011Secretary's details changed for Jill Dent on 3 October 2011 (2 pages)
11 October 2011Director's details changed for Jill Dent on 3 October 2011 (2 pages)
11 October 2011Secretary's details changed for Jill Dent on 3 October 2011 (2 pages)
11 October 2011Director's details changed for Jill Dent on 3 October 2011 (2 pages)
11 October 2011Director's details changed for David George Dent on 3 October 2011 (2 pages)
11 October 2011Secretary's details changed for Jill Dent on 3 October 2011 (2 pages)
8 June 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
8 June 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
7 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
6 September 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
6 September 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
27 October 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
27 October 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
22 October 2009Director's details changed for Jill Dent on 22 October 2009 (2 pages)
22 October 2009Director's details changed for David George Dent on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
22 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for David George Dent on 22 October 2009 (2 pages)
22 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
22 October 2009Director's details changed for Jill Dent on 22 October 2009 (2 pages)
8 December 2008Return made up to 03/10/08; full list of members (4 pages)
8 December 2008Return made up to 03/10/08; full list of members (4 pages)
22 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
22 October 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
3 November 2007Return made up to 03/10/07; no change of members (7 pages)
3 November 2007Return made up to 03/10/07; no change of members (7 pages)
28 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
28 August 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
31 October 2006Return made up to 03/10/06; full list of members (7 pages)
31 October 2006Return made up to 03/10/06; full list of members (7 pages)
31 October 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
31 October 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
25 October 2005Return made up to 03/10/05; full list of members (7 pages)
25 October 2005Return made up to 03/10/05; full list of members (7 pages)
14 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
14 September 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
28 September 2004Return made up to 03/10/04; full list of members (7 pages)
28 September 2004Return made up to 03/10/04; full list of members (7 pages)
5 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
5 August 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
1 April 2004Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
1 April 2004Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page)
7 November 2003Return made up to 03/10/03; full list of members (7 pages)
7 November 2003Return made up to 03/10/03; full list of members (7 pages)
10 January 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
10 January 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
9 December 2002New director appointed (2 pages)
9 December 2002Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 2002Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 December 2002New secretary appointed;new director appointed (2 pages)
9 December 2002New secretary appointed;new director appointed (2 pages)
9 December 2002New director appointed (2 pages)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
8 October 2002Secretary resigned (1 page)
8 October 2002Director resigned (1 page)
3 October 2002Incorporation (9 pages)
3 October 2002Incorporation (9 pages)