Denton W S Limited

Company Name	Denton W S Limited
Company Status	Dissolved
Company Number	05470946
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 10 months ago)
Dissolution Date	1 June 2021 (2 years, 10 months ago)
Previous Name	Dwsco 2620 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Colclough
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(15 years, 5 months after company formation)
Appointment Duration	7 months (closed 01 June 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Closed
Appointed	03 June 2005(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	03 June 2005(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(14 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

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

1 at £1	Dentons Nominees Ukmea LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 March 2021	First Gazette notice for voluntary strike-off (1 page)
4 March 2021	Application to strike the company off the register (1 page)
17 November 2020	Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
17 November 2020	Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
4 May 2020	Appointment of Mr Peter Charles Cox as a director on 1 May 2020 (2 pages)
1 May 2020	Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 February 2018	Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
16 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
29 June 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
18 June 2009	Return made up to 03/06/09; full list of members (3 pages)
18 June 2009	Return made up to 03/06/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 June 2008	Return made up to 03/06/08; full list of members (3 pages)
11 June 2008	Secretary's change of particulars / dws secretaries LIMITED / 01/01/2006 (1 page)
11 June 2008	Secretary's change of particulars / dws secretaries LIMITED / 01/01/2006 (1 page)
11 June 2008	Return made up to 03/06/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
6 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 03/06/07; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 03/06/06; full list of members (2 pages)
7 June 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 03/06/06; full list of members (2 pages)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 2005	Company name changed dwsco 2620 LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005	Company name changed dwsco 2620 LIMITED\certificate issued on 22/09/05 (2 pages)
3 June 2005	Incorporation (19 pages)
3 June 2005	Incorporation (19 pages)

Denton W S Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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