Denver Dundrod Limited

Company Registration Number: 04526057

Company registered in England and Wales

Approximate Location Map

Registered Address

37-39 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Denver Dundrod Limited is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in Birmingham.

Registration Data

Company Number

04526057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,765£4,778£4,791£5,437£4,859
of which Cash £1£1£1£1£1
Total Assets £2,765£4,778£4,791£5,437£4,859
Current Liabilities £0£0£0£144£107
Net Current Assets £2,765£4,778£4,791£5,293£4,752
Total Net Worth £2,765£4,778£4,791£5,293£4,752

Previous Names

No previous names

Company Officers

  • REID, Mark Martin

    Secretary

    Appointed on 4 September 2002

     

    Nationality: Irish

    115 Selly Park Road
    Selly Park
    Birmingham
    B29 7HY

  • REID, Mark Martin

    Director

    Appointed on 16 January 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1962

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH

  • GILBERT, Chris John

    Director

    Appointed on 3 January 2012

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Trust Director

    Month of birth: December 1950

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • KERR-SHEPPARD, Nick

    Director

    Appointed on 22 September 2010

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    37-39
    Ludgate Hill
    Birmingham
    B3 1EH
    England

  • SKINNER, Jill Katharine

    Director

    Appointed on 22 September 2010

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    52 Frederick Road
    Edgbaston
    Birmingham
    West Midlands
    B15 1HN

  • KLEINWORT BENSON TRUSTEES LTD

    Corporate Director

    Appointed on 4 September 2002

    Resigned on 16 January 2015

    14
    St George Street
    London
    W1S 1FE
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODgxMzI2MGFkaXF6a2N4.

  2. 27 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzM2OTg3MGFkaXF6a2N4.

  3. 20 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HLF4OO. Transaction: MzEzMjgxMTAyMmFkaXF6a2N4.

  4. 4 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4F7YXFN. Transaction: MzEzMDM4MTUxMGFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAZVUW. Transaction: MzEyNjAwODk0NWFkaXF6a2N4.

  6. 23 January 2015 Termination of appointment of Kleinwort Benson Trustees Ltd as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNWS9F. Transaction: MzExNTk4MTk3NWFkaXF6a2N4.

  7. 23 January 2015 Termination of appointment of Chris John Gilbert as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNVGXC. Transaction: MzExNTk2OTcyMWFkaXF6a2N4.

  8. 23 January 2015 Appointment of Mr Mark Martin Reid as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3ZNVBFS. Transaction: MzExNTk2ODMyOWFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G510PS. Transaction: MzEwNzIzNTY5N2FkaXF6a2N4.

  10. 19 June 2014 Termination of appointment of Nick Kerr-Sheppard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ADHSP6. Transaction: MzEwMjE3NzEyOWFkaXF6a2N4.

  11. 14 April 2014 Registered office address changed from 52 Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJ1A8. Transaction: MzA5ODE5NTk5MGFkaXF6a2N4.

  12. 11 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2INATP6. Transaction: MzA4NjgyNjY4MmFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PUAI. Transaction: MzA4NDQwNTA1OGFkaXF6a2N4.

  14. 4 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGOQY. Transaction: MzA4MDk2NzY2MWFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQTRRT. Transaction: MzA2MzUwNTgwNGFkaXF6a2N4.

  16. 11 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5NH0I. Transaction: MzA1ODkwNDQzM2FkaXF6a2N4.

  17. 3 January 2012 Appointment of Mr Chris Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRV8AW. Transaction: MzA1MDAxNTk5OWFkaXF6a2N4.

  18. 14 November 2011 Termination of appointment of Jill Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBXFTZ8K. Transaction: MzA0NzEzMjA4NGFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNL8ZXAJ. Transaction: MzA0MzI1MDkxN2FkaXF6a2N4.

  20. 18 July 2011 Director's details changed for Kleinwort Benson Trustees Ltd on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH02. Barcode: X7U4OVXI. Transaction: MzA0MDU4NDMzMGFkaXF6a2N4.

  21. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0GSPVAC. Transaction: MzAzOTU5NTM5OGFkaXF6a2N4.

  22. 28 September 2010 Appointment of Mr Nick Kerr-Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGGZNRL. Transaction: MzAyNDA4MjE3MWFkaXF6a2N4.

  23. 27 September 2010 Appointment of Mrs Jill Katharine Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGJKNR9. Transaction: MzAyNDA4MjM2NmFkaXF6a2N4.

  24. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X74BWN79. Transaction: MzAyMjg1ODYyN2FkaXF6a2N4.

  25. 7 September 2010 Director's details changed for Kleinwort Benson Trustees Ltd on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH02. Barcode: X74BVN78. Transaction: MzAyMjg1ODMzMGFkaXF6a2N4.

  26. 14 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A5HDVLJ8. Transaction: MzAxOTUyMzM1N2FkaXF6a2N4.

  27. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PNZD2W. Transaction: MjA0MDc4NDg5N2FkaXF6a2N4.

  28. 27 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAMMT55V. Transaction: MjAxODg3NTEzOGFkaXF6a2N4.

  29. 29 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSEU3JD. Transaction: MjAxNDM2MjcyM2FkaXF6a2N4.

  30. 27 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AKFKH0X7. Transaction: MjAwODA0NzcyN2FkaXF6a2N4.

  31. 27 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0NzM2MGFkaXF6a2N4.

  32. 17 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMyODc3NWFkaXF6a2N4.

  33. 9 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE0NDQxMGFkaXF6a2N4.

  34. 20 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ0MzM2NWFkaXF6a2N4.

  35. 6 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk2NDgwM2FkaXF6a2N4.

  36. 27 September 2005 Registered office changed on 27/09/05 from: 50 frederick road edgbaston birmingham B15 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY5NjQ5M2FkaXF6a2N4.

  37. 24 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ4NDEzOGFkaXF6a2N4.

  38. 8 October 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxNjc3N2FkaXF6a2N4.

  39. 10 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTI2NjU0M2FkaXF6a2N4.

  40. 29 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDgyNDQ1MWFkaXF6a2N4.

  41. 13 October 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYyNzM3MGFkaXF6a2N4.

  42. 10 January 2003 Registered office changed on 10/01/03 from: 7 clarks courtyard 145 granville street birmingham B1 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg0NTk0MGFkaXF6a2N4.

  43. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTg3NzI2N2FkaXF6a2N4.

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