About

Registered Number: 03566741
Date of Incorporation: 19/05/1998 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2015 (9 years and 5 months ago)
Registered Address: 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

 

Having been setup in 1998, Denian Industries Ltd has its registered office in Birmingham, it has a status of "Dissolved". There are 3 directors listed for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PITT, Ian John 19 May 1998 - 1
PITT, Carl Anthony 19 May 1998 15 June 1998 1
Secretary Name Appointed Resigned Total Appointments
PITT, Denise Marie 19 May 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 14 October 2014
4.68 - Liquidator's statement of receipts and payments 23 October 2013
LIQ MISC - N/A 31 October 2012
4.68 - Liquidator's statement of receipts and payments 31 October 2012
LIQ MISC OC - N/A 20 September 2012
4.40 - N/A 20 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2012
4.68 - Liquidator's statement of receipts and payments 14 October 2011
AD01 - Change of registered office address 23 August 2011
RESOLUTIONS - N/A 08 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 08 September 2010
4.20 - N/A 07 September 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 07 September 2010
RESOLUTIONS - N/A 18 August 2010
AD01 - Change of registered office address 12 August 2010
AA - Annual Accounts 26 February 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 06 June 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 26 May 2005
363s - Annual Return 21 July 2004
287 - Change in situation or address of Registered Office 13 July 2004
AA - Annual Accounts 11 December 2003
395 - Particulars of a mortgage or charge 31 October 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 29 March 2002
287 - Change in situation or address of Registered Office 15 January 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 01 June 1999
CERTNM - Change of name certificate 12 March 1999
395 - Particulars of a mortgage or charge 17 December 1998
395 - Particulars of a mortgage or charge 31 July 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288b - Notice of resignation of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
287 - Change in situation or address of Registered Office 27 May 1998
NEWINC - New incorporation documents 19 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2009 Outstanding

N/A

Debenture 28 October 2003 Outstanding

N/A

Charge on debts 14 December 1998 Outstanding

N/A

Debenture 16 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.