| Company Name | Densham Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05440322 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2005(19 years ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Nigel Patrick Bourke |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
| Secretary Name | Mrs Julie Taylor Bourke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Yarm Road Stockton-On-Tees TS18 3NA |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Patrick Bourke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,655 |
| Cash | £236 |
| Current Liabilities | £1,891 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 4 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 29 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 June 2012 | Director's details changed for Mr Nigel Patrick Bourke on 4 April 2012 (2 pages) |
| 21 June 2012 | Director's details changed for Mr Nigel Patrick Bourke on 4 April 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Julie Taylor Bourke on 4 April 2012 (1 page) |
| 21 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Secretary's details changed for Julie Taylor Bourke on 4 April 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Nigel Patrick Bourke on 4 April 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Julie Taylor Bourke on 4 April 2012 (1 page) |
| 21 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 5 June 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 5 June 2006 | Return made up to 29/04/06; full list of members (6 pages) |
| 9 May 2005 | Resolutions
|
| 9 May 2005 | Resolutions
|
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Incorporation (17 pages) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Incorporation (17 pages) |