Company NameDepenson Limited
Company StatusDissolved
Company Number05648224
CategoryPrivate Limited Company
Incorporation Date7 December 2005(18 years, 4 months ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Garth Holmes
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklands
Main Road
Broomfield
Essex
CM1 7AJ
Secretary NameDorothy Rebecca Holmes
NationalityBritish
StatusClosed
Appointed07 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address67 Broomfield Road
Chelmsford
Essex
CM1 1RY

Location

Registered Address75 Springfield Road
Chelmsford
Essex
CM2 6JB
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 400 other UK companies use this postal address

Shareholders

2 at £1Mr Michael Garth Holmes
100.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£2
Current Liabilities£43,018

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
(4 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
(4 pages)
30 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
12 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
18 December 2008Return made up to 07/12/08; no change of members (3 pages)
28 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008Return made up to 07/12/07; no change of members (6 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
19 December 2006Return made up to 07/12/06; full list of members (6 pages)
7 December 2005Incorporation (15 pages)