DANA LIMITED
Overview
| Company Name | DANA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00089326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DANA LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANA (1982) LIMITED | Nov 01, 1983 | Nov 01, 1983 |
| DANA LIMITED | Mar 29, 1982 | Mar 29, 1982 |
| TURNER MANUFACTURING CO. LIMITED | Jun 30, 1906 | Jun 30, 1906 |
What are the latest accounts for DANA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DANA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
legacy | 23 pages | RP04CS01 | ||||||||||
Appointment of Mr John Thomas Coppage as a director on Oct 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Thomas Coppage as a secretary on Oct 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Ann Richards as a secretary on Oct 19, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Caroline Ann Richards as a director on Oct 19, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
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Termination of appointment of Michael Maidment as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Michael Maidment as a director | 2 pages | TM01 | ||||||||||
Appointment of Caroline Ann Richards as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Juergen Wald as a director | 3 pages | AP01 | ||||||||||
Appointment of Caroline Ann Richards as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW* on Dec 31, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of DANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPPAGE, John Thomas | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | 217084380001 | |||||||
| COPPAGE, John Thomas | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | England | American | 196214910001 | |||||
| WALD, Juergen | Director | Reinzstr 89233 Neu-Ulm 3-7 Germany | Germany | German | 173890630001 | |||||
| CADDICK, Albert James | Secretary | 12 Fox Close Seisdon WV5 7HE Wolverhampton | British | 52407360001 | ||||||
| HARRISON, Stephen Paul | Secretary | 341 Ivydale Road SE15 3ED London | British | 62005910001 | ||||||
| MAIDMENT, Michael Edwin Walter | Secretary | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | British | 29336340001 | ||||||
| RICHARDS, Caroline Ann | Secretary | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House England | British | 185782760001 | ||||||
| WOOD, John Hadfield | Secretary | Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire | British | 64028210001 | ||||||
| CADDICK, Albert James | Director | 12 Fox Close Seisdon WV5 7HE Wolverhampton | United Kingdom | British | 52407360001 | |||||
| CLARKE, Jeffrey | Director | 210 Indiania Avenue Perryburg Ohio 43551 Us | American | 119042760001 | ||||||
| FERGUSON, Brian David | Director | Holly Tree House Main Street, Clanfield OX18 2SP Bampton Oxfordshire | British | 66947720001 | ||||||
| HARRISON, Stephen Paul | Director | 341 Ivydale Road SE15 3ED London | United Kingdom | British | 62005910001 | |||||
| MAIDMENT, Michael Edwin Walter | Director | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | England | British | 29336340001 | |||||
| MURPHY, Peter John | Director | 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire | United Kingdom | British | 5874670001 | |||||
| RICHARDS, Caroline Ann | Director | Bridgeway CV37 6YX Stratford Upon Avon Bridgeway House England | United Kingdom | British | 178209940001 | |||||
| TEMPLE, Ronald Stanley | Director | Keepers Croft Bushey Row OX18 2JX Bampton Oxfordshire | British | 16808460001 | ||||||
| WALD, Martin Johannes Klaus | Director | Dorfstrasse 11 Hollnich 56288 | Germany | German | 156147730001 | |||||
| WOOD, John Hadfield | Director | Brooklands The Pitchens, Wroughton SN4 0RU Swindon Wiltshire | England | British | 64028210001 |
Who are the persons with significant control of DANA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dana Incorporated | Apr 06, 2016 | Technology Drive 43537 Maumee 3939 Ohio United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0