DENT & REUSS LIMITED
Overview
| Company Name | DENT & REUSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00255241 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENT & REUSS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENT & REUSS LIMITED located?
| Registered Office Address | Level 13 The Broadgate Tower Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENT & REUSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DENT & REUSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Tennent Terras as a secretary on Nov 30, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of John Tennent Terras as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adam Dominic Bradley Shaw as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Edward Derry-Evans as a director on Nov 30, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on Dec 14, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Adam Dominic Bradley Shaw as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Edward Derry-Evans as a director | 3 pages | AP01 | ||||||||||
Appointment of John Tennent Terras as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 24 st Thomas's Road Chorley PR7 1HY on Oct 25, 2010 | 2 pages | AD01 | ||||||||||
Appointment of John Tennent Terras as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of William Payne as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anne Oliver as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Leivesley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anne Oliver as a secretary | 2 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DENT & REUSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | Head Of Uk Tax | 132259650001 | |||||
| OLIVER, Anne Louise | Secretary | Cammo Grove EH4 8HD Edinburgh 92 | British | Uk Tax Manager | 132910690001 | |||||
| RICHARDSON, Ian David Lea | Secretary | Gatehouse Farm Dinedor SE1 3RF Hereford | British | 73820300001 | ||||||
| STEBBINGS, William George | Secretary | Burghill HR4 7RX Hereford The Forge Herefordshire | British | 129413480001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
| TERRAS, John Tennent | Secretary | 22-25 Finsbury Square EC2A 1DX London Royal London House | British | 155159100001 | ||||||
| AITCHISON, Nicholas Martin Leslie | Director | Lower Barn Llancloudy HR2 8QR Hereford Herefordshire | British | Business Development Director | 6195750001 | |||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | Head Of Uk Tax | 132259650001 | ||||
| DANIELS, Roger Michael | Director | Sunnybank Farm Venns Green HR1 3DD Sutton St Nicholas Herefordshire | British | Chartered Secretary | 34854270002 | |||||
| DERRY-EVANS, Jonathan Edward | Director | 22-25 Finsbury Square EC2A 1DX London Royal London House | United Kingdom | British | Director | 43278320001 | ||||
| GREGORY, Trevor John | Director | The Hollies HR2 8JE Llanwarne Herefordshire | United Kingdom | British | Finance Director | 106240790001 | ||||
| HITCHINER, Christopher David | Director | Dunan House Clehonger HR2 9SF Hereford Herefordshire | United Kingdom | British | Solicitor | 71528270003 | ||||
| HUGHES, Michael John | Director | 3 Ailsa Road TW1 1QJ Twickenham Middlesex | United Kingdom | British | Director | 101949350001 | ||||
| LEIVESLEY, Andrew John | Director | St Thomas's Road PR7 1HY Chorley 24 | British | Company Director | 140653670001 | |||||
| OLIVER, Anne Louise | Director | Cammo Grove EH4 8HD Edinburgh 92 | United Kingdom | British | Uk Tax Manager | 132910690001 | ||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | Solicitor | 136005370001 | ||||
| RUDGARD, John Kennish | Director | Claremont Court Swainshill HR4 7PU Hereford Herefordshire | British | Group Managing Director | 17349320001 | |||||
| SHAW, Adam Dominic Bradley | Director | 22-25 Finsbury Square EC2A 1DX London Royal London House | United Kingdom | British | Director | 117062250001 | ||||
| STEBBINGS, William George | Director | Burghill HR4 7RX Hereford The Forge Herefordshire | British | Solicitor | 129413480001 | |||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | Company Secretary | 80951870003 | |||||
| TERRAS, John Tennent | Director | 22-25 Finsbury Square EC2A 1DX London Royal London House | England | British | Director | 133751640001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0