| Company Name | Denimac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187226 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter McLean |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 28 November 2017) |
| Role | Financial Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Coniscliffe Road Darlington Co. Durham DL3 7EH |
| Secretary Name | Mrs Catherine Denise McLean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(6 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 28 November 2017) |
| Role | Company Director |
| Correspondence Address | 53 West End Way Stockton On Tees TS18 3UA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 43 Coniscliffe Road Darlington County Durham DL3 7EH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Peter Mclean 80.00% Ordinary |
|---|---|
| 20 at £1 | Catherine Denise Mclean 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,610 |
| Cash | £11,536 |
| Current Liabilities | £12,665 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 27 July 2016 | Confirmation statement made on 22 July 2016 with updates (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 28 July 2015 | Director's details changed for Mr Peter Mclean on 22 July 2015 (2 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 11 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 10 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 January 2009 | Return made up to 22/07/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 August 2007 | Return made up to 22/07/07; no change of members (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 16 August 2006 | Return made up to 22/07/06; full list of members (6 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 18 August 2004 | New director appointed (1 page) |
| 11 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Ad 28/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
| 26 July 2004 | Director resigned (1 page) |
| 26 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (9 pages) |