Company NameDenton Hall Limited
Company StatusDissolved
Company Number05497768
CategoryPrivate Limited Company
Incorporation Date4 July 2005(17 years, 1 month ago)
Dissolution Date1 June 2021 (1 year, 2 months ago)
Previous NameDwsco 2621 Limited

Business Activity

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

Directors

Director NameMr Christopher John Colclough
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2020(15 years, 4 months after company formation)
Appointment Duration7 months (closed 01 June 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameDentons Directors Limited (Corporation)
StatusClosed
Appointed04 July 2005(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameDentons Secretaries Limited (Corporation)
StatusClosed
Appointed04 July 2005(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Andrew David Harris
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(4 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 April 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameMr Peter Charles Cox
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2020(14 years, 10 months after company formation)
Appointment Duration6 months (resigned 31 October 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Contact

Telephone020 72421212
Telephone regionLondon

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dentons Nominees Ukmea LTD
100.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

1 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021First Gazette notice for voluntary strike-off (1 page)
4 March 2021Application to strike the company off the register (1 page)
17 November 2020Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
17 November 2020Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
6 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 May 2020Appointment of Mr Peter Charles Cox as a director on 1 May 2020 (2 pages)
1 May 2020Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
3 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 July 2019Confirmation statement made on 4 July 2019 with updates (4 pages)
1 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
12 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 February 2018Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
27 June 2017Notification of Dentons Nominees Ukmea Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017Notification of Dentons Nominees Ukmea Limited as a person with significant control on 6 April 2016 (2 pages)
3 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
3 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(5 pages)
15 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(5 pages)
15 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(5 pages)
12 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 March 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
29 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(5 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(5 pages)
28 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(5 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
22 July 2013Secretary's details changed for Dentons Secretaries Limited on 1 July 2013 (1 page)
22 July 2013Director's details changed for Dentons Directors Limited on 1 July 2013 (1 page)
22 July 2013Secretary's details changed for Dentons Secretaries Limited on 1 July 2013 (1 page)
22 July 2013Director's details changed for Dentons Directors Limited on 1 July 2013 (1 page)
22 July 2013Secretary's details changed for Dentons Secretaries Limited on 1 July 2013 (1 page)
22 July 2013Director's details changed for Dentons Directors Limited on 1 July 2013 (1 page)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
16 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 April 2013Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
10 April 2013Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
23 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
16 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
16 April 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
19 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
20 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 October 2010Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
8 October 2010Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
26 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 July 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 July 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 July 2010Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
26 July 2010Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 March 2010Appointment of Andrew David Harris as a director (3 pages)
17 March 2010Appointment of Andrew David Harris as a director (3 pages)
16 July 2009Return made up to 04/07/09; full list of members (3 pages)
16 July 2009Return made up to 04/07/09; full list of members (3 pages)
18 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 March 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 July 2008Return made up to 04/07/08; full list of members (3 pages)
4 July 2008Return made up to 04/07/08; full list of members (3 pages)
12 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
12 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 July 2007Return made up to 04/07/07; full list of members (2 pages)
4 July 2007Secretary's particulars changed (1 page)
4 July 2007Return made up to 04/07/07; full list of members (2 pages)
4 July 2007Secretary's particulars changed (1 page)
27 February 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
27 February 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
7 July 2006Director's particulars changed (1 page)
7 July 2006Return made up to 04/07/06; full list of members (2 pages)
7 July 2006Director's particulars changed (1 page)
7 July 2006Return made up to 04/07/06; full list of members (2 pages)
5 July 2006Secretary's particulars changed (1 page)
5 July 2006Secretary's particulars changed (1 page)
23 January 2006Secretary's particulars changed (1 page)
23 January 2006Secretary's particulars changed (1 page)
27 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2005Company name changed dwsco 2621 LIMITED\certificate issued on 22/09/05 (2 pages)
22 September 2005Company name changed dwsco 2621 LIMITED\certificate issued on 22/09/05 (2 pages)
4 July 2005Incorporation (19 pages)
4 July 2005Incorporation (19 pages)