| Company Name | Denlab Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02638943 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1991(32 years, 8 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
| Previous Name | SECO Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew John Springett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1991(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 10 months (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Grange Road Wickham Bishops Witham Essex CM8 3LT |
| Secretary Name | Nicholas Peter Walmsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2002(10 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 37 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Director Name | Mr Graham Neil Ellis |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 06 November 1998) |
| Role | Company Director |
| Correspondence Address | The Haven Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NQ |
| Secretary Name | Mr Graham Neil Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 November 1996) |
| Role | Company Director |
| Correspondence Address | The Haven Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NQ |
| Secretary Name | Nicholas Peter Walmsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(5 years, 3 months after company formation) |
| Appointment Duration | 4 years (resigned 15 December 2000) |
| Role | Company Director |
| Correspondence Address | 37 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Secretary Name | Susan Elizabeth Springett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 February 2002) |
| Role | Company Director |
| Correspondence Address | 18 Grange Road Wickham Bishops Essex CM8 3LT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 August 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 40-42 High Street Maldon Essex CM9 5PN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,464 |
| Cash | £25 |
| Current Liabilities | £163,309 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 28 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Secretary resigned (2 pages) |
| 31 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 September 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 9 September 1998 | Return made up to 19/08/98; no change of members (4 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 66 broomfield road chelmsford essex CM1 1SW (1 page) |
| 12 June 1998 | Auditor's resignation (1 page) |
| 3 October 1997 | Return made up to 19/08/97; no change of members (6 pages) |
| 2 May 1997 | Secretary's particulars changed (1 page) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 3 December 1996 | Secretary resigned (1 page) |
| 30 September 1996 | Return made up to 19/08/96; full list of members (8 pages) |
| 8 July 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 2 November 1995 | Company name changed seco group LIMITED\certificate issued on 03/11/95 (4 pages) |
| 1 September 1995 | Return made up to 19/08/95; no change of members (8 pages) |
| 12 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |