PROJECT DNF LIMITED

Overview

Company Name	PROJECT DNF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01282162
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1976
Date of Cessation	Apr 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROJECT DNF LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROJECT DNF LIMITED located?

Registered Office Address	C/O Hammond Suddards Edge 7 Devonshire Square EC2M 4YH Cutlers Gardens London
Undeliverable Registered Office Address	No

What were the previous names of PROJECT DNF LIMITED?

Previous Company Names
Company Name	From	Until
P. G. LAWTON (INDUSTRIAL SERVICES) LIMITED	Oct 18, 1976	Oct 18, 1976

What are the latest accounts for PROJECT DNF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PROJECT DNF LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2017

Application to strike the company off the register

3 pages

DS01

Nov 21, 2016

Confirmation statement made on Nov 17, 2016 with updates

5 pages

CS01

Sep 17, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Nov 23, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 100	SH01

May 26, 2015

Total exemption full accounts made up to Dec 31, 2014

6 pages

Nov 21, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 100	SH01

Apr 16, 2014

Total exemption full accounts made up to Dec 31, 2013

6 pages

Mar 24, 2014

Termination of appointment of Juergen Koehler as a director

1 pages

TM01

Nov 20, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 100	SH01

May 01, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Nov 19, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

6 pages

AR01

Aug 28, 2012

Director's details changed for Clemens Walter Hauswirth on Aug 15, 2012

2 pages

CH01

Aug 24, 2012

Director's details changed for Clemens Walter Hauswirth on Aug 14, 2012

2 pages

CH01

May 21, 2012

Full accounts made up to Dec 31, 2011

13 pages

Nov 23, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

6 pages

AR01

Aug 22, 2011

Full accounts made up to Dec 31, 2010

16 pages

Jan 31, 2011

Termination of appointment of Jan Verdenhalven as a director

1 pages

TM01

Jan 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend of £600,000 be paid to sole shareholder as entered in companys register of members 15/12/2010	RES13

Jan 07, 2011

Certificate of change of name

Company name changed P. G. lawton (industrial services) LIMITED\certificate issued on 07/01/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 07, 2011	Change company name resolution on Dec 17, 2010	RES15

Jan 07, 2011

Change of name notice

2 pages

CONNOT

Nov 23, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

7 pages

AR01

Nov 09, 2010

legacy

3 pages

MG02

Sep 07, 2010

Full accounts made up to Dec 31, 2009

17 pages

View All Filings

Who are the officers of PROJECT DNF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
BECKER, Joachim Kenneth 65239 Hochheim Freiherr-Vom-Steinring 17 Germany	Nov 17, 2008		Director	65239 Hochheim Freiherr-Vom-Steinring 17 Germany	Germany	German	1965-6	134744150001
HAUSWIRTH, Clemens Walter 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Dec 31, 2008		Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Germany	German	1965-9	135455780002
HILL, Paul Edward 31 Inshes Brae Westhill IV1 2AX Inverness Scotland	Aug 11, 1997	Sep 10, 1999	Secretary	31 Inshes Brae Westhill IV1 2AX Inverness Scotland		British		41236060001
LAWTON, Carol Ann Cragside Kensington Road HX3 0JA Halifax West Yorkshire		Aug 11, 1997	Secretary	Cragside Kensington Road HX3 0JA Halifax West Yorkshire		British		15899500003
STEPHENSON, Monica Joyce 28 Old Edinburgh Court IV2 4FD Inverness	Jan 17, 2002	Jun 07, 2002	Secretary	28 Old Edinburgh Court IV2 4FD Inverness		British		76426990001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Sep 10, 1999	Jan 17, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jun 07, 2002	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
FIAL, Dieter Nicita Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany	May 18, 2001	Jan 31, 2006	Director	Nonnenwald Str 11 Eppstein Ehlhalten 65817 Germany		German	1959-9	77808670003
HABENICHT, Hinrich Quellenstr.8 D86368 Gersthofen Germany	Aug 11, 1997	Dec 31, 1999	Director	Quellenstr.8 D86368 Gersthofen Germany		German	1943-12	51288750001
HILL, Lance Thomas Hillside Tornagrain, Dalcross IV2 7JJ Inverness Inverness Shire	Aug 29, 2006	Aug 18, 2009	Director	Hillside Tornagrain, Dalcross IV2 7JJ Inverness Inverness Shire	Scotland	British	1966-2	47249160003
HILL, Paul Edward 31 Inshes Brae Westhill IV1 2AX Inverness Scotland	Aug 11, 1997	Sep 10, 1999	Director	31 Inshes Brae Westhill IV1 2AX Inverness Scotland		British	1953-7	41236060001
KOEHLER, Juergen Wolfgang 65779 Kelkheim An Den Roemergaerten 23 Germany	Jan 26, 2009	Mar 17, 2014	Director	65779 Kelkheim An Den Roemergaerten 23 Germany		German	1960-11	136461990001
KOTTMANN, Bernhard Buchenweg 13 Mommenheim 55278 Germany	Jan 31, 2006	Nov 17, 2008	Director	Buchenweg 13 Mommenheim 55278 Germany		German	1958-2	113747570001
LAWTON, Carol Ann Cragside Kensington Road HX3 0JA Halifax West Yorkshire		Aug 11, 1997	Director	Cragside Kensington Road HX3 0JA Halifax West Yorkshire		British	1938-2	15899500003
LAWTON, Peter Geoffrey Cragside Kensington Road HX3 0JA Halifax West Yorkshire		Aug 11, 1997	Director	Cragside Kensington Road HX3 0JA Halifax West Yorkshire		British	1933-11	20827870003
PICHLER, Daniel Joseph Hill Side 12 Saint Marys Road KT22 8EY Leatherhead Surrey	Dec 01, 1999	Jun 30, 2009	Director	Hill Side 12 Saint Marys Road KT22 8EY Leatherhead Surrey		American	1955-4	66661570003
PRITCHARD, John David Overdale IV14 9DU Strathpeffer Ross Shire	Aug 26, 2004	Dec 31, 2008	Director	Overdale IV14 9DU Strathpeffer Ross Shire		British	1956-8	438410002
VERDENHALVEN, Jan, Dr Kurhaus Str. 7 Hofheim G-65719 Germany	Aug 16, 2006	Dec 03, 2010	Director	Kurhaus Str. 7 Hofheim G-65719 Germany		German	1955-10	115175210001
YEAGER, Franklin 31 Midmills Road IV2 3NZ Inverness Inverness Shire	Dec 31, 1999	May 18, 2001	Director	31 Midmills Road IV2 3NZ Inverness Inverness Shire		American	1958-6	68286410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROJECT DNF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgl Carbon Se

Apr 06, 2016

65201 Wiesbaden

Soehnleinstrasse 8

Germany

Legal Form	Public Traded Company
Country Registered	Germany
Legal Authority	Germany
Place Registered	Registration Court Wiesbaden
Registration Number	Hrb 23960
Search in German Registry	Sgl Carbon Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PROJECT DNF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattels mortgage	Created On Dec 19, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 used 22" wide tatham single automatic feeds serial no 1428477 see 395 262 c 6/1 for full details.
	Persons Entitled Forward Trust Limited
	Transactions Dec 23, 1991Registration of a charge (395) Nov 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Jan 18, 1984 Delivered On Jan 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 20, 1984Registration of a charge Jan 23, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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