Company NameDENE Technology Limited
Company StatusDissolved
Company Number02903747
CategoryPrivate Limited Company
Incorporation Date2 March 1994(30 years, 1 month ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameChristopher Michael Brotherton Ratcliffe
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1994(same day as company formation)
RoleAccountant
Correspondence AddressC/O Hillside Cottage
Burpham
Arundel
West Sussex
BN18 9RR
Secretary NameElizabeth Brotherton-Ratcliffe
NationalityBritish
StatusClosed
Appointed01 October 1994(7 months after company formation)
Appointment Duration10 years, 4 months (closed 01 February 2005)
RoleSecretary
Correspondence AddressC/O Hillside Cottage
Burpham
Arundel
West Sussex
BN18 9RR
Director NameMr Robert Ian Beese
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1994(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBilton Dene Bilton Lane
Harrogate
North Yorkshire
HG1 4DH
Secretary NameChristopher Michael Brotherton Ratcliffe
NationalityBritish
StatusResigned
Appointed02 March 1994(same day as company formation)
RoleAccountant
Correspondence AddressBilton Dene
Bilton Lane
Harrogate
North Yorkshire
HG1 4DH
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed02 March 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed02 March 1994(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address1 Church Mews
Churchill Way
Macclesfield
SK11 6AY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004First Gazette notice for voluntary strike-off (1 page)
8 September 2004Application for striking-off (1 page)
2 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 May 2004Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
12 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 March 2004Return made up to 02/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 February 2004Registered office changed on 07/02/04 from: bilton dene harrogate north yorkshire HG1 4DH (1 page)
23 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 March 2003Return made up to 02/03/03; full list of members (7 pages)
25 April 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 March 2002Return made up to 02/03/02; full list of members (7 pages)
26 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
14 March 2001Return made up to 02/03/01; full list of members (7 pages)
20 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
19 May 1999Accounts for a small company made up to 31 August 1998 (4 pages)
8 April 1999Return made up to 02/03/99; no change of members (4 pages)
16 February 1999Registered office changed on 16/02/99 from: bilton dene harrogate yorkshire HG1 4DH (1 page)
22 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
9 June 1997Accounts for a small company made up to 31 August 1996 (4 pages)
19 March 1997Return made up to 02/03/97; full list of members (6 pages)
13 March 1996Return made up to 02/03/96; full list of members (6 pages)
2 January 1996Accounts for a small company made up to 31 August 1995 (4 pages)
11 December 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
11 December 1995Ad 23/11/95--------- £ si 200@1=200 £ ic 2/202 (2 pages)
11 December 1995Memorandum and Articles of Association (8 pages)
13 March 1995Return made up to 02/03/95; full list of members (6 pages)