DANA UK COMMON INVESTMENT FUND LIMITED
Overview
| Company Name | DANA UK COMMON INVESTMENT FUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03912094 |
| 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 COMMON INVESTMENT FUND LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is DANA UK COMMON INVESTMENT FUND 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 UK COMMON INVESTMENT FUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1803) LIMITED | Jan 24, 2000 | Jan 24, 2000 |
What are the latest accounts for DANA UK COMMON INVESTMENT FUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2015 |
What is the status of the latest annual return for DANA UK COMMON INVESTMENT FUND LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DANA UK COMMON INVESTMENT FUND 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 05, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Paul Harrison on Jan 23, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW* on Dec 31, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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 | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Graham Jones as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Taylor as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Ernie Johnson as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Brian Howells on Jan 27, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 05, 2008 | 4 pages | AA | ||||||||||
Who are the officers of DANA UK COMMON INVESTMENT FUND 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 | ||||||
| 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 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ASHWORTH, Mark Andrew | Director | 38 Woodberry Drive ME10 3AT Sittingbourne Kent | British | 99508450001 | ||||||
| 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 | ||||||
| FARMERY, Robert James | Director | 9 Winchester Close WF2 0DT Wakefield West Yorkshire | British | 80752790001 | ||||||
| GROSVENOR, Sally Caroline | Director | 22 Laggan Close Hawthorn Common CV10 9TF Nuneaton Warwickshire | United Kingdom | British | 105041410001 | |||||
| JOHNSON, Ernie | Director | Blacksmiths Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | 68643760002 | ||||||
| JONES, Christine Elizabeth | Director | 38 Glan Y Mor Road LL30 3PF Penrhyn Bay Gwynedd | United Kingdom | British | 240175020001 | |||||
| JONES, Graham John | Director | 40 Sutton Avenue Langley SL3 7AW Slough Berkshire | British | 106008300001 | ||||||
| LIPFORD, Ralph | Director | 1535 Hollywood Drive Monroe M1 48162 Usa | American | 70160390001 | ||||||
| LYNCH, Adila | Director | 26 Braehead Court KA3 7AB Kilmarnock | British | 83404130001 | ||||||
| MERSON, Valerie | Director | 26 Lattimer Place W4 2UB London | British | 87455150001 | ||||||
| MURPHY, Peter John | Director | 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire | United Kingdom | British | 5874670001 | |||||
| RILEY, Anne Marie | Director | 4824 Sunwood Drive Toledo Ohio 43623 Usa | United States | American | 191585210002 | |||||
| ROULET, Phillipe | Director | Monnaz 1125 FOREIGN Switzerland | Swiss | 46968380001 | ||||||
| SHORTEN, Adrian | Director | Old Police House Corseley Road TN3 9RN Groombridge Kent | United Kingdom | British | 99508270001 | |||||
| TAYLOR, Peter | Director | 3 Sadler Close Adel LS16 8NN Leeds Yorkshire | British | 91659610001 | ||||||
| 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 |
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