DANA UK PENSION SCHEME LIMITED
Overview
| Company Name | DANA UK PENSION SCHEME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912064 |
| 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 PENSION SCHEME LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is DANA UK PENSION SCHEME 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 PENSION SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1802) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for DANA UK PENSION SCHEME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2012 |
What are the latest filings for DANA UK PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 16 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 Colin Parker as a director on Aug 24, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Gerald Jacques Sanders as a director on Jul 12, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Ferguson Pearson as a director on Jul 12, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham John Jones as a director on Jul 12, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Taylor as a director on Jul 12, 2011 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 21 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 21 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363a | ||||||||||
Accounts made up to Apr 05, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DANA UK PENSION SCHEME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Stephen Paul | Secretary | 341 Ivydale Road SE15 3ED London | British | 62005910001 | ||||||
| COLLINS, Steven | Director | 227 Bradford Road Castle Bromwich B36 9AG Birmingham West Midlands | British | 112566660001 | ||||||
| HARRISON, Stephen Paul | Director | 341 Ivydale Road SE15 3ED London | United Kingdom | British | 62005910001 | |||||
| MAULLIN, Paul | Director | 25 Dewsbury Grove Perry Barr B42 2NB Birmingham West Midlands | British | 104801040001 | ||||||
| SANDOZ, Alfons Hennie | Director | 29 Tomlinson Road Castle Bromwich B36 9HH Birmingham West Midlands | British | 79726670001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BENNETT, Keith Dennis | Director | 14 Grenville Drive B23 7YX Birmingham | British | 61771300001 | ||||||
| BOLLI, Giacomo | Director | Parkview New Street Farsley LS28 5DJ Pudsey West Yorkshire | British | 69743250001 | ||||||
| BOYD, John | Director | 31 Ellisland Drive Kilmarnock KA3 7DL Strathclyde Ayrshire | British | 39163210001 | ||||||
| CADDICK, Albert James | Director | 12 Fox Close Seisdon WV5 7HE Wolverhampton | United Kingdom | British | 52407360001 | |||||
| CARTWRIGHT, Graham | Director | 6 Cupstone Close Taycroft Chase East Morton Keighley BD20 5JA Bradford | British | 69725120002 | ||||||
| CLARKE, Michael John | Director | 53 West Street CV34 6AB Warwick Warwickshire | Irish | 70372050002 | ||||||
| COE, Robert Thomas | Director | 5 Ash Grove Ashurst SO40 7BN Southampton Hampshire | British | 69724410001 | ||||||
| DUFFIN, Helen | Director | 12 Hawthorn Bank Seafield EH47 7EB Bathgate West Lothian | British | 103514010001 | ||||||
| FARMERY, Robert James | Director | 9 Winchester Close WF2 0DT Wakefield West Yorkshire | British | 80752790001 | ||||||
| FIELD, Graham | Director | 35 Limetree Road B74 3SG Sutton Coldfield West Midlands | British | 69724550001 | ||||||
| HAMILL, Barbara Anne | Director | 37 Royal Street PA19 1PW Gourock Renfrewshire | British | 95850540001 | ||||||
| HARTLEY, Christopher | Director | 11 Bressay Place KA3 2JT Kilmarnock Ayrshire | British | 109594970001 | ||||||
| HENNESSY, Edward John | Director | 91 Stanton Road B43 5HH Birmingham West Midlands | British | 69724650001 | ||||||
| JACKSON, Michael | Director | 11 Laightoun Drive Cumbernauld G67 4EX Glasgow Lanarkshire | British | 69724140001 | ||||||
| JONES, Graham John | Director | 40 Sutton Avenue Langley SL3 7AW Slough Berkshire | British | 106008300001 | ||||||
| KEIGAN, James | Director | Roblen Grangemouth Road EH51 OPU Boness West Lothian | British | 94906310001 | ||||||
| KERRY, John | Director | 9 Rombalds Avenue LS12 2BA Leeds West Yorkshire | British | 69725080001 | ||||||
| LANG, John | Director | 14 Lady Isle Crescent Uddingston G71 7QJ Glasgow Lanarkshire | British | 69724170001 | ||||||
| LIVERSIDGE, Stuart | Director | 158 Portland Road BH9 1NG Bournemouth Dorset | British | 13096520001 | ||||||
| LYNCH, Adila | Director | 26 Braehead Court KA3 7AB Kilmarnock | British | 83404130001 | ||||||
| PARKER, Colin | Director | 5 Hesketh Crescent Erdington B23 7EQ Birmingham West Midlands | British | 91659560001 | ||||||
| PARSONS, Jonathan David | Director | 9 Whetstone Lane Aldridge WS9 8PB Walsall West Midlands | England | British | 94906260002 | |||||
| PEARSON, James Ferguson | Director | 2 Knowehead Road Riccarton KA1 4SA Kilmarnock | British | 103513930001 | ||||||
| PEARSON, James Ferguson | Director | 2 Knowehead Road Riccarton KA1 4SA Kilmarnock | British | 103513930001 | ||||||
| ROBERTS, Annabel Jane | Director | 224 Sovereign Road CV5 6LU Earlsdon Coventry | England | British | 159643730001 | |||||
| RONALD, Robert Scott | Director | 24 Lanton Road G43 2SR Glasgow Lanarkshire | British | 109822420001 | ||||||
| ROSE, Stephen John | Director | 2 The Bridle Woodham DL5 4TH Newton Aycliffe County Durham | England | British | 86525930001 | |||||
| SANDERS, Gerald Jacques | Director | 39 Ryde Avenue CV10 0BW Nuneaton Warwickshire | England | British | 69724260001 | |||||
| TAYLOR, Peter | Director | 3 Sadler Close Adel LS16 8NN Leeds Yorkshire | British | 91659610001 |
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