DENISON TILL COMPANY SECRETARIES LIMITED
Overview
| Company Name | DENISON TILL COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06981080 |
| 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 DENISON TILL COMPANY SECRETARIES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DENISON TILL COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Stamford House Piccadilly YO1 9PP York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENISON TILL COMPANY SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for DENISON TILL COMPANY SECRETARIES 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Lorraine Valerie Widlo as a secretary on Oct 05, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joshua Matthew Lodge as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Frank Baird Frost as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jean Scaife as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Lorraine Valerie Widlo as a secretary on Sep 11, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jean Scaife as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Joshua Matthew Lodge as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Paul Cripwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Duncan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DENISON TILL COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRIPWELL, Jonathan Paul | Director | Piccadilly YO1 9PP York Stamford House North Yorkshire | England | English | 181887570001 | |||||
| KERSHAW, Amanda Jane | Secretary | 16 Carlton Grove BD18 3AS Shipley West Yorkshire | British | 31632800001 | ||||||
| SCAIFE, Jean | Secretary | 26 The Village Earswick YO32 9SL York North Yorkshire | British | 105267550001 | ||||||
| WIDLO, Lorraine Valerie | Secretary | Cedar Crescent YO8 4JW Selby 27 North Yorkshire England | 190866550001 | |||||||
| DUNCAN, Alistair Mark Mackereth | Director | Welburn YO60 7DX York White House North Yorkshire | England | British | 32465930002 | |||||
| FROST, Martin Frank Baird | Director | 21 Thorpe Street YO23 1NJ York North Yorkshire | United Kingdom | British | 111701420001 | |||||
| LINDSAY, Colin Andrew | Director | 2 The Courtyard Bishopthorpe YO23 2RD York North Yorkshire | England | British | 71500500001 | |||||
| LODGE, Joshua Matthew | Director | Piccadilly YO1 9PP York Stamford House North Yorkshire | United Kingdom | British | 185228750001 | |||||
| MORTON, Matthew Thomas | Director | Headley Close Clifton YO30 5GH York 4 North Yorkshire | England | British | 140175380001 | |||||
| WARD, Michael James | Director | 6 Briardene DH1 4QU Durham County Durham | England | British | 118799410001 |
Who are the persons with significant control of DENISON TILL COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Frank Baird Frost | Apr 06, 2016 | Piccadilly YO1 9PP York Stamford House North Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Paul Cripwell | Apr 06, 2016 | Piccadilly YO1 9PP York Stamford House North Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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