DACON HOLDINGS LIMITED

DACON HOLDINGS LIMITED

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

    Company NameDACON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05620313
    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 DACON HOLDINGS LIMITED?

    • (7415) /

    Where is DACON HOLDINGS LIMITED located?

    Registered Office Address
    1 Enterprise Way
    Hemel Hempstead
    HP2 7YJ Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DACON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILBURY 307 LIMITEDNov 11, 2005Nov 11, 2005

    What are the latest accounts for DACON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for DACON HOLDINGS 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

    legacy

    4 pages363a

    Group of companies' accounts made up to Jan 31, 2008

    20 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    1 pages122

    Memorandum and Articles of Association

    11 pagesMA

    Certificate of change of name

    Company name changed silbury 307 LIMITED\certificate issued on 10/02/06
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of DACON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, William
    Gelnville Drive
    75013 Allen Tx
    1824
    Us
    Secretary
    Gelnville Drive
    75013 Allen Tx
    1824
    Us
    AmericanCeo128416260001
    ANSLEY, Charles
    St Laurent Place
    75034 Frisco Tx
    2451
    Us
    Director
    St Laurent Place
    75034 Frisco Tx
    2451
    Us
    United StatesAmericanCeo128416410001
    COLE, William
    Gelnville Drive
    75013 Allen Tx
    1824
    Us
    Director
    Gelnville Drive
    75013 Allen Tx
    1824
    Us
    UsaAmericanCeo128416260001
    MCCULLOUGH, Steven
    Palmerston Drive
    AL4 8FE Wheathampstead
    18
    Hertfordshire
    Director
    Palmerston Drive
    AL4 8FE Wheathampstead
    18
    Hertfordshire
    UsaUsaGeneral Manager131091200001
    STRUTT, Roy Anthony
    East Lodge
    Greensted Road
    CM5 9LA Greensted
    Essex
    Director
    East Lodge
    Greensted Road
    CM5 9LA Greensted
    Essex
    EnglandBritishManaging Director13030880004
    FOSTER, Ian
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    Secretary
    20a Clarence Road
    AL5 4AH Harpenden
    Hertfordshire
    British77853110001
    RICHINGS, Julie Elizabeth
    8 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    Secretary
    8 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    BritishAccountant110343880001
    HAMBLETON, Jonathan Lee
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    Director
    Ashbrook Farm
    Mill Hill Keysoe
    MK44 2HP Bedford
    Bedfordshire
    United KingdomBritishSolicitor53271120002
    RICHINGS, Julie Elizabeth
    8 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    Director
    8 Blandford Avenue
    LU2 7AX Luton
    Bedfordshire
    United KingdomBritishAccountant110343880001
    STRUTT, Roy Anthony
    East Lodge
    Greensted Road
    CM5 9LA Greensted
    Essex
    Director
    East Lodge
    Greensted Road
    CM5 9LA Greensted
    Essex
    EnglandBritishDirector13030880004

    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