| Company Name | Dentons Directors UK And Middle East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08486862 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
| Previous Names | Snrdco 3103 Limited and Dentons Directors Ukmea Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher John Colclough |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2020(7 years, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 25 May 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Dentons Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2013(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2013(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 | 12 April 2013(same day as company formation) |
| Role | Lawyer |
| 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(7 years 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 |
Contact
| Telephone | 020 72464800 |
|---|---|
| Telephone region | London |
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 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 March 2021 | Application to strike the company off the register (1 page) |
| 17 November 2020 | Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages) |
| 17 November 2020 | Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page) |
| 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) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 20 February 2018 | Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages) |
| 19 February 2018 | Change of name notice (2 pages) |
| 19 February 2018 | Resolutions
|
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 December 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 31 December 2014 | Accounts made up to 30 April 2014 (2 pages) |
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders (5 pages) |
| 17 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders (5 pages) |
| 18 April 2013 | Company name changed snrdco 3103 LIMITED\certificate issued on 18/04/13
|
| 18 April 2013 | Company name changed snrdco 3103 LIMITED\certificate issued on 18/04/13
|
| 12 April 2013 | Incorporation (50 pages) |
| 12 April 2013 | Incorporation (50 pages) |