DANA SPICER LIMITED
Overview
| Company Name | DANA SPICER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672923 |
| 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 SPICER LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is DANA SPICER 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 SPICER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1579) LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for DANA SPICER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DANA SPICER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||||||
Termination of appointment of Juergen Wald as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Mcfall as a director on Jul 07, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||||||
Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||
Second filing for the notification of Dana Holdings Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||||||
Notification of Dana Holdings Limited as a person with significant control on Apr 06, 2017 | 3 pages | PSC02 | ||||||
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Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||
Who are the officers of DANA SPICER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFALL, Jason | Secretary | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | 272686610001 | |||||||
| HABLUETZEL, Oliver | Director | 13 6330 Cham Riedstrasse Switzerland | Switzerland | Swiss | 272686690001 | |||||
| MCFALL, Jason | Director | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | United Kingdom | British | 272686530001 | |||||
| CADDICK, Albert James | Secretary | 12 Fox Close Seisdon WV5 7HE Wolverhampton | British | 52407360001 | ||||||
| COPPAGE, John Thomas | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | 217084860001 | |||||||
| 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 | ||||||
| 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 | British | 178237510001 | ||||||
| SAUNDERS, Paul | Secretary | Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire | British | 111951440001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| AGHILI, Aziz Seyed | Director | Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland | Switzerland | American | 153933430001 | |||||
| CADDICK, Albert James | Director | 12 Fox Close Seisdon WV5 7HE Wolverhampton | United Kingdom | British | 52407360001 | |||||
| CIRULIS, Peter John | Director | Wadenswil Friedheimstrasse 16 8820 Switzerland | Siwtzerland | American | 156668560001 | |||||
| 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 | ||||||
| COOK, Martin John | Director | Meadowside Rugby Road, Swinford LE17 6BW Lutterworth Leicestershire | England | British | 83067740001 | |||||
| COPPAGE, John Thomas | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | England | American | 196214910001 | |||||
| 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 | ||||||
| MAIDMENT, Michael Edwin Walter | Director | Windmill Hill Biddenham MK40 4AG Bedford 1 | England | British | 29336340001 | |||||
| MAIDMENT, Michael Edwin Walter | Director | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | England | British | 29336340001 | |||||
| RICHARDS, Caroline Ann | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | United Kingdom | British | 178209940001 | |||||
| ROULET, Philippe Ernest | Director | Le Nillage 8 Monnaz Ch 1125 Switzerland | Swiss | 74607070001 | ||||||
| TEMPLE, Ronald Stanley | Director | Keepers Croft Bushey Row OX18 2JX Bampton Oxfordshire | British | 16808460001 | ||||||
| WALD, Juergen | Director | Reinzstr 89233 Neu-Ulm 3-7 Germany | Germany | German | 173890630001 | |||||
| WALD, Martin Johannes Klaus | Director | Dorfstrasse 11 56288 Hollnich Germany | Germany | German | 156147730001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of DANA SPICER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dana Incorporated | Apr 06, 2016 | Technology Drive 43537 Maumee 3939 Ohio United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Dana Holdings Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire United Kingdom | 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