DANA UK HOLDINGS LIMITED
Overview
| Company Name | DANA UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03594687 |
| 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 UK HOLDINGS LIMITED?
- (7415) /
Where is DANA UK HOLDINGS LIMITED located?
| Registered Office Address | Newsome Vaughan Greyfriars House CV1 2GW Greyfriars Lane Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANA UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHLIN UK HOLDINGS LIMITED | Jul 02, 1998 | Jul 02, 1998 |
What are the latest accounts for DANA UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DANA UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Aziz Aghili as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Clarke as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Michael Edwin Walter Maidment as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Termination of appointment of Ernest Johnson as a director | 2 pages | TM01 | ||||||||||
Appointment of Aziz Seyed Aghili as a director | 4 pages | AP01 | ||||||||||
Termination of appointment of Ralf Goettel as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DANA UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIDMENT, Michael Edwin Walter | Secretary | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | British | 29336340001 | ||||||
| MAIDMENT, Michael Edwin Walter | Director | Windmill Hill Biddenham MK40 4AG Bedford 1 | England | British | 29336340001 | |||||
| HENDERSON, Martin Robert | Secretary | 160 Marston Avenue RM10 7LP Dagenham Essex | British | 86860750001 | ||||||
| MURPHY, Peter John | Secretary | 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire | British | 5874670001 | ||||||
| SAUNDERS, Paul | Secretary | Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire | British | 111951440001 | ||||||
| AGHILI, Aziz Seyed | Director | Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland | Switzerland | American | 153933430001 | |||||
| ALLY, Bibi Rahima | Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | United Kingdom | British | 38963210003 | |||||
| CLARKE, Jeffrey | Director | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | 115618850001 | ||||||
| CLARKE, Michael John | Director | 53 West Street CV34 6AB Warwick Warwickshire | Irish | 70372050002 | ||||||
| GOETTEL, Ralf | Director | Thalfinger Strasse 69 Neu-Ulm 89233 Germany | German | 115619190001 | ||||||
| HARRISON, Stephen Paul | Director | 341 Ivydale Road SE15 3ED London | United Kingdom | British | 62005910001 | |||||
| JOHNSON, Ernest | Director | Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | 115683270001 | ||||||
| LOCKE, Anthony Robert | Director | 19 Hartropp Road B74 2RE Sutton Coldfield West Midlands | British | 120784980001 | ||||||
| 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 | |||||
| ROULET, Philippe Ernest | Director | Le Nillage 8 Monnaz Ch 1125 Switzerland | Swiss | 74607070001 |
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