| Company Name | Denisons Accountancy And Taxation Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128071 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Gatefood Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Martin Norman Denison |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 May 2010) |
| Role | Accountant |
| Correspondence Address | 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
| Secretary Name | Angela Mary Denison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 60 Hamilton Square Birkenhead CH41 5AT Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 116 Chester Street Birkenhead Merseyside CH41 5DL Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT england (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 60 hamilton square birkenhead merseyside CH41 5AT england (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 116 chester street birkenhead merseyside CH41 5DL england (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 116 chester street birkenhead merseyside CH41 5DL england (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 60 hamilton square birkenhead wirral CH41 5AT (1 page) |
| 17 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 17 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 17 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 24 January 2006 | Particulars of mortgage/charge (3 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 20/12/04; full list of members (6 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 31 March 2004 | Return made up to 20/12/03; full list of members
|
| 31 March 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 23 March 2004 | Return made up to 20/12/02; full list of members; amend (5 pages) |
| 23 March 2004 | Return made up to 20/12/02; full list of members; amend (5 pages) |
| 17 March 2004 | Ad 31/01/02--------- £ si 1@1=1 (1 page) |
| 17 March 2004 | Ad 31/01/02--------- £ si 1@1=1 (1 page) |
| 17 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 20/12/02; full list of members (6 pages) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 5 February 2002 | Particulars of mortgage/charge (3 pages) |
| 16 January 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 16 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 16 January 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 16 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 17 October 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
| 17 October 2001 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
| 8 March 2001 | Memorandum and Articles of Association (17 pages) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | Memorandum and Articles of Association (17 pages) |
| 14 February 2001 | New secretary appointed (3 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New director appointed (3 pages) |
| 14 February 2001 | New director appointed (3 pages) |
| 14 February 2001 | New secretary appointed (3 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Company name changed gatefood LIMITED\certificate issued on 12/02/01 (2 pages) |
| 12 February 2001 | Company name changed gatefood LIMITED\certificate issued on 12/02/01 (2 pages) |
| 20 December 2000 | Incorporation (13 pages) |