| Company Name | Denton (R.E.) Limited |
|---|---|
| Directors | Philip John Denton and Robert Charles Freeman Bowles |
| Company Status | Dissolved |
| Company Number | 00715810 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1962(62 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Philip John Denton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | West Byreside Great Whittington Northumberland NE19 2HA |
| Director Name | The Estate Of Robert Charles Freeman Bowles |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Secretary Name | The Estate Of Robert Charles Freeman Bowles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(30 years, 11 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU |
| Director Name | Frederick George Denton |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | Highshield Cottage Dipton Mill Road Hexham Northumberland NE46 1RT |
| Secretary Name | Frederick George Denton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(29 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | Highshield Cottage Dipton Mill Road Hexham Northumberland NE46 1RT |
Location
| Registered Address | 4th Floor Higham House Higham Place Newcastle Upon Tyne NE1 8EE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 June 2001 | Dissolved (1 page) |
|---|---|
| 16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 19 July 2000 | O/C 22/6/00 replacint liqs (3 pages) |
| 19 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 1997 | Statement of affairs (23 pages) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 12 March 1997 | Return made up to 05/10/96; no change of members (4 pages) |
| 27 December 1996 | Registered office changed on 27/12/96 from: pearl buildings stephenson street willington quay wallsend tyne and wear NE28 6UE (1 page) |
| 29 November 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 14 November 1995 | Return made up to 05/10/95; full list of members
|
| 19 October 1995 | Resolutions
|
| 19 October 1995 | £ nc 20000/300000 04/08/95 (1 page) |
| 19 October 1995 | Ad 04/08/95--------- £ si 200000@1=200000 £ ic 20000/220000 (2 pages) |