DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
Overview
| Company Name | DANA MANUFACTURING GROUP PENSION SCHEME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912079 |
| 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 MANUFACTURING GROUP PENSION SCHEME LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is DANA MANUFACTURING GROUP PENSION SCHEME 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 MANUFACTURING GROUP PENSION SCHEME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1801) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for DANA MANUFACTURING GROUP PENSION SCHEME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2023 |
What is the status of the latest confirmation statement for DANA MANUFACTURING GROUP PENSION SCHEME LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 24, 2024 |
What are the latest filings for DANA MANUFACTURING GROUP PENSION SCHEME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 6 pages | AA | ||||||||||
Notification of Dana Investments Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
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 Apr 05, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Who are the officers of DANA MANUFACTURING GROUP 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 | ||||||
| CADDICK, Albert James | Director | 12 Fox Close Seisdon WV5 7HE Wolverhampton | United Kingdom | British | 52407360001 | |||||
| HARRISON, Stephen Paul | Director | 341 Ivydale Road SE15 3ED London | United Kingdom | British | 62005910001 | |||||
| HOWELLS, Brian | Director | Augusta Avenue Collingtree Park NN4 0XP Northampton 19a | United Kingdom | British | 107547110002 | |||||
| MARR, John Collie | Director | 9 Althorpe Place NN18 9AQ Corby Northamptonshire | England | British | 113027470001 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| BIRKETT, Robin | Director | Willow Cottage Water Lane Somerford Keynes GL7 6DS Cirencester Gloucestershire | British | 82936370001 | ||||||
| CADDICK, Albert James | Director | 12 Fox Close Seisdon WV5 7HE Wolverhampton | United Kingdom | British | 52407360001 | |||||
| CLARKE, Michael John | Director | 53 West Street CV34 6AB Warwick Warwickshire | Irish | 70372050002 | ||||||
| CROSS, Ronald Nelson | Director | 40a Berry Lane Wootton NN4 6JX Northampton Northamptonshire | England | British | 69735640001 | |||||
| JOHNSON, Ernie | Director | Blacksmiths Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | 68643760002 | ||||||
| ROSTANCE, David Alan | Director | 50 Riches Street WV6 0DR Wolverhampton West Midlands | British | 69735410001 | ||||||
| TEMPLE, Ronald Stanley | Director | Keepers Croft Bushey Row OX18 2JX Bampton Oxfordshire | British | 16808460001 | ||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of DANA MANUFACTURING GROUP PENSION SCHEME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dana Incorporated | Apr 06, 2016 | Technology Drive 43537 Maumee 3939 Ohio United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dana Investments Uk Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House England | No | ||||||||||
| |||||||||||||
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