Dennard Limited

Company Name	Dennard Limited
Company Status	Dissolved
Company Number	00664561
Category	Private Limited Company
Incorporation Date	8 July 1960(63 years, 10 months ago)
Dissolution Date	14 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Craig Wilson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2016(56 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2018)
Role	Implementation Consultant
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Nicholas John Maccdonald Harbord
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Scutts Cottage Hartley Wintney Hampshire RG27 8JA

Director Name	Mr Russell Sinclair Howell
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	4 Chinnock Close Fleet Hampshire GU13 9SN

Director Name	John Hucker
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	Bakers Farm Cufaude Lane Bramley Basingstoke Hampshire RG26 5DL

Director Name	Mr Richard James Hucker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2003)
Role	Chairman
Correspondence Address	The Bawn The Street Crookham Village Fleet Hampshire GU13 0SG

Director Name	Mr John George Phillips
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2003)
Role	Works Director
Correspondence Address	46 Kings Hill Beech Alton Hampshire GU34 4AN

Director Name	Mr Leslie Noel Riddlesworth
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2003)
Role	Director & General Manager
Correspondence Address	55 Larkswood Drive Crowthorne Berkshire RG11 6RH

Director Name	Mr Martin John Riddlesworth
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2003)
Role	Sales Director
Correspondence Address	High Pines 12 Award Road Church Crookham Fleet Hampshire GU13 0HE

Director Name	Mrs Jean May Tucker
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Eko House Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QX

Secretary Name	Mrs Jean May Tucker
Nationality	British
Status	Resigned
Appointed	31 January 1991(30 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Eko House Brackley Avenue Hartley Wintney Basingstoke Hampshire RG27 8QX

Director Name	Mr Paul Martin Hucker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(35 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 May 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Redoaks Fullers Road, Rowledge Farnham Surrey GU10 4DR

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(42 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Mr Nigel Fredrick Thomas Hugh Petrie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(42 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mr Andrew Patrick Finn
Nationality	British
Status	Resigned
Appointed	12 May 2003(42 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 241 Bramhall Moor Road Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Peter James Kulleseid
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(42 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	9 Rooklands Scotter Gainsborough Lincolnshire DN21 3TT

Secretary Name	Sarah Bentley Buchanan
Nationality	British
Status	Resigned
Appointed	11 September 2003(43 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	180 Strines Road Strines Stockport Cheshire SK6 7GA

Director Name	Ms Pauline Anne Norstrom
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(49 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Secretary Name	Mrs Helen Pamela Doroszkiewicz
Status	Resigned
Appointed	31 May 2011(50 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 April 2016)
Role	Company Director
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Director Name	Mr Michael James Newton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2016(55 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB

Contact

Website	dennard-cctv.com

Location

Registered Address	C/O Mazars Llp One St Peters Square Manchester M2 3de M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.2k at £1	Dedicated Microcomputers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 October 2011	Delivered on: 22 October 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 October 2011	Delivered on: 21 October 2011 Persons entitled: Michael James Newton Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2010	Delivered on: 31 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 3 and 4 park iron works park close kingsley t/n's HP381828 and HP487171. Outstanding
31 January 2006	Delivered on: 4 February 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 April 1996	Delivered on: 14 May 1996 Satisfied on: 22 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 October 1987	Delivered on: 21 October 1987 Satisfied on: 7 October 1994 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 13/9/76. Particulars: A specific charge over the benefit of all book and other debts now and from time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts (see form 395 for full details). Fully Satisfied
21 May 1979	Delivered on: 25 May 1979 Satisfied on: 16 February 2006 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as whiteways mill lane alton hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 September 1976	Delivered on: 23 September 1976 Satisfied on: 7 October 1994 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Factory & office premises at 55 fleet road, fleet, hants (see doc M50). Fully Satisfied

Filing History

27 January 2017	Appointment of a voluntary liquidator (1 page)
27 January 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-16 (1 page)
27 January 2017	Statement of affairs with form 4.19 (6 pages)
3 January 2017	Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to C/O Mazars Llp One St Peters Square Manchester M2 3DE M2 3DE on 3 January 2017 (1 page)
29 December 2016	Memorandum and Articles of Association (6 pages)
29 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 December 2016	Appointment of Mr Craig Wilson as a director on 2 December 2016 (2 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
24 April 2016	Termination of appointment of Pauline Anne Norstrom as a director on 18 April 2016 (1 page)
20 April 2016	Termination of appointment of Michael James Newton as a director on 19 April 2016 (1 page)
20 April 2016	Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on 17 April 2016 (1 page)
20 April 2016	Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on 17 April 2016 (1 page)
12 March 2016	Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
12 March 2016	Appointment of Mr Michael James Newton as a director on 12 March 2016 (2 pages)
12 March 2016	Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on 12 March 2016 (1 page)
29 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 7,200 (4 pages)
9 April 2015	Full accounts made up to 30 June 2014 (22 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 7,200 (4 pages)
30 June 2014	Auditor's resignation (2 pages)
16 June 2014	Auditor's resignation (2 pages)
8 January 2014	Full accounts made up to 30 June 2013 (23 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 7,200 (4 pages)
13 May 2013	Full accounts made up to 30 June 2012 (22 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for Mrs Helen Pamela Doroszkiewicz on 28 January 2013 (1 page)
28 January 2013	Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 28 January 2013 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Full accounts made up to 30 June 2011 (22 pages)
24 October 2011	Resolutions RES13 ‐ Company business 14/10/2011 (3 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 7 (9 pages)
12 October 2011	Termination of appointment of Sarah Bentley Buchanan as a secretary (1 page)
12 October 2011	Appointment of Mrs Helen Pamela Doroszkiewicz as a secretary (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 30 June 2010 (21 pages)
1 April 2010	Full accounts made up to 30 June 2009 (20 pages)
31 March 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 March 2010	Termination of appointment of Andrew Finn as a director (1 page)
17 March 2010	Termination of appointment of Andrew Finn as a secretary (1 page)
27 January 2010	Appointment of Mrs Pauline Anne Norstrom as a director (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 30 June 2008 (18 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (19 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (21 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 September 2006	Registered office changed on 26/09/06 from: 11 oak street swinton manchester M27 4FL (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (19 pages)
16 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Declaration of assistance for shares acquisition (11 pages)
15 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2006	Declaration of assistance for shares acquisition (11 pages)
4 February 2006	Particulars of mortgage/charge (6 pages)
23 January 2006	Return made up to 05/01/06; full list of members (7 pages)
26 July 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 30 June 2004 (23 pages)
26 January 2005	Return made up to 05/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 (8 pages)
6 January 2005	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 August 2003 (22 pages)
4 March 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
28 January 2004	Secretary resigned;director resigned (1 page)
12 January 2004	Return made up to 05/01/04; full list of members 363(287) ‐ Registered office changed on 12/01/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
21 October 2003	New secretary appointed (2 pages)
24 September 2003	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 August 2002 (26 pages)
15 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Director resigned (1 page)
26 February 2003	Return made up to 05/01/03; full list of members (11 pages)
2 July 2002	Full accounts made up to 31 August 2001 (18 pages)
5 March 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 March 2001	Full accounts made up to 31 August 2000 (18 pages)
15 February 2001	Return made up to 05/01/01; full list of members (8 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2000	Accounts for a medium company made up to 31 August 1999 (19 pages)
17 February 2000	Return made up to 05/01/00; full list of members (7 pages)
2 March 1999	Accounts for a medium company made up to 31 August 1998 (19 pages)
16 February 1999	Return made up to 05/01/99; full list of members (7 pages)
3 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
2 February 1999	Â£ ic 10000/7200 30/11/98 Â£ sr 2800@1=2800 (1 page)
29 January 1999	Location of register of members (1 page)
26 November 1998	Director resigned (1 page)
1 July 1998	Accounts for a medium company made up to 31 August 1997 (19 pages)
15 January 1998	Return made up to 05/01/98; no change of members (6 pages)
28 February 1997	Full accounts made up to 31 August 1996 (18 pages)
25 January 1997	Return made up to 05/01/97; full list of members (8 pages)
25 January 1997	Director resigned (1 page)
14 May 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Â£ ic 20000/10000 01/02/96 Â£ sr 10000@1=10000 (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
8 February 1996	Return made up to 05/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1996	New director appointed (2 pages)
21 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1992	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1987	Particulars of mortgage/charge (3 pages)
25 May 1979	Particulars of mortgage/charge (2 pages)
8 July 1960	Certificate of incorporation (1 page)

Dennard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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