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DACO (UK) LIMITED

DACO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDACO (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03689341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DACO (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DACO (UK) LIMITED located?

    Registered Office Address
    10 Borough Road
    BB3 1PL Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of DACO (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RANDOM RANGE LIMITEDDec 29, 1998Dec 29, 1998

    What are the latest accounts for DACO (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for DACO (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DACO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 925,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 159-163 Blackburn Road Darwen Lancashire BB3 1ET on Jan 13, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Friedrich Wilhelm Dauphin on Jan 05, 2010

    		2 pagesCH01

    Director's details changed for Elke Elisabeth Dauphin on Jan 05, 2010

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		2 pages363a

    Certificate of reduction of issued capital

    		1 pagesCERT15

    legacy

    		3 pagesOC138

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16
    View All Filings

    Who are the officers of DACO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAUPHIN, Elke Elisabeth
    8 Garten Strasse
    Offenhausen
    91238 Beinurnberg
    Germany
    		Director
    8 Garten Strasse
    Offenhausen
    91238 Beinurnberg
    Germany
    		GermanyGerman48647560001
    DAUPHIN, Friedrich Wilhelm
    8 Garten Strasse
    Offenhausen
    91238 Bei Nurnberg
    Germany
    		Director
    8 Garten Strasse
    Offenhausen
    91238 Bei Nurnberg
    Germany
    		GermanyGerman48647660001
    JENNINGS, Peter
    159-163 Blackburn Road
    BB3 1EJ Darwen
    Lancashire
    		Secretary
    159-163 Blackburn Road
    BB3 1EJ Darwen
    Lancashire
    		British62806170002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    WACKS CALLER (NOMINEES) LIMITED
    Mancunian House Norfolk Street
    M2 1DX Manchester
    Lancashire
    		Secretary
    Mancunian House Norfolk Street
    M2 1DX Manchester
    Lancashire
    		77050230001
    DOWDY, Peter
    58 Bracken Hey
    BB7 1LW Clitheroe
    Lancashire
    		Director
    58 Bracken Hey
    BB7 1LW Clitheroe
    Lancashire
    		British97150260001
    HARGREAVES, Gary
    3 Rosebery Street
    OL14 8LS Todmorden
    Lancashire
    		Director
    3 Rosebery Street
    OL14 8LS Todmorden
    Lancashire
    		British110831690001
    WADDICOR, Alec
    Casa De La Rosa
    Caba Roig Cap Blanc
    037244 Moraira-Teucada
    Alicante
    Spain
    		Director
    Casa De La Rosa
    Caba Roig Cap Blanc
    037244 Moraira-Teucada
    Alicante
    Spain
    		British62591020003
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    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