Denby Group (Trustee) Limited

Company Name	Denby Group (Trustee) Limited
Company Status	Dissolved
Company Number	05197151
Category	Private Limited Company
Incorporation Date	4 August 2004(19 years, 9 months ago)
Dissolution Date	17 November 2010 (13 years, 5 months ago)
Previous Name	Dunwilco (1180) Limited

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 Garry Allen Biggs
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(4 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Moulbourn Drive Ecclesbourne Meadows Duffield Derbyshire DE56 4HR

Director Name	Mr Martin Duggan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(4 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 November 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Yewdale Close West Nottingham Nottinghamshire NG2 6SP

Director Name	Mr Richard Paul Eaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2004(4 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 November 2010)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	261a Heage Road Ripley Derbyshire DE5 3GH

Director Name	Mr Mary Lynne Okulski
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2004(4 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 November 2010)
Role	President
Country of Residence	United States
Correspondence Address	32 Rockledge Road Montville New Jersey 07045

Director Name	Mr David Bolsher
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Escrick Park Gardens Escrick York YO19 6LZ

Director Name	Mr Iain Wallace Duncan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 17 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Falledge Lane Upper Denby Huddersfield West Yorkshire HD8 8UW

Secretary Name	Mr Robert John Barton
Nationality	British
Status	Closed
Appointed	07 March 2008(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sheepwalk Lane Ravenshead Nottingham Nottinghamshire NG15 9FD

Director Name	Pieter Arthur Hazenburg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2005)
Role	Finance Director
Correspondence Address	Netherfield 21 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Secretary Name	Pieter Arthur Hazenburg
Nationality	British
Status	Resigned
Appointed	03 December 2004(4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 July 2005)
Role	Finance Director
Correspondence Address	Netherfield 21 Lansdowne Avenue Codsall Wolverhampton West Midlands WV8 2EN

Director Name	Mr William Martin Rourke Duffy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Pheasant Court Chesterfield Derbyshire M33 3TQ

Secretary Name	Mr William Martin Rourke Duffy
Nationality	British
Status	Resigned
Appointed	22 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Pheasant Court Chesterfield Derbyshire M33 3TQ

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2010	Final Gazette dissolved following liquidation (1 page)
17 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 October 2009	Statement of affairs with form 4.19 (6 pages)
28 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 (1 page)
28 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Appointment of a voluntary liquidator (1 page)
28 October 2009	Statement of affairs with form 4.19 (6 pages)
28 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2009	Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX (1 page)
1 October 2009	Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX (1 page)
9 September 2008	Return made up to 04/08/08; full list of members (5 pages)
9 September 2008	Return made up to 04/08/08; full list of members (5 pages)
27 May 2008	Secretary appointed robert john barton (2 pages)
27 May 2008	Secretary appointed robert john barton (2 pages)
14 April 2008	Appointment Terminated Director and Secretary william duffy (1 page)
14 April 2008	Appointment terminated director and secretary william duffy (1 page)
16 October 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
16 October 2007	Accounts made up to 30 September 2006 (1 page)
9 September 2007	Return made up to 04/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 September 2007	Return made up to 04/08/07; no change of members (9 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2006	Return made up to 04/08/06; full list of members (9 pages)
14 September 2006	Return made up to 04/08/06; full list of members (9 pages)
3 April 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
3 April 2006	Accounts made up to 30 September 2005 (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
27 September 2005	Return made up to 04/08/05; full list of members (8 pages)
27 September 2005	Return made up to 04/08/05; full list of members (8 pages)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
3 August 2005	New secretary appointed;new director appointed (2 pages)
3 August 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
23 December 2004	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
20 December 2004	Memorandum and Articles of Association (9 pages)
20 December 2004	Memorandum and Articles of Association (9 pages)
15 December 2004	Registered office changed on 15/12/04 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 5TH floor north west wing bush house aldwych london WC2B 4EZ (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
14 December 2004	Company name changed dunwilco (1180) LIMITED\certificate issued on 14/12/04 (2 pages)
14 December 2004	Company name changed dunwilco (1180) LIMITED\certificate issued on 14/12/04 (2 pages)
4 August 2004	Incorporation (21 pages)
4 August 2004	Incorporation (21 pages)

Denby Group (Trustee) Limited

Business Activity

Directors

Location

Accounts

Filing History

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