DAGNALL UK LIMITED

Key Data

Status

Dissolved

Company No.

00420540

Incorporation date

01/10/1946

Size

Total Exemption Small

Classification

Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1946)

18/01/2011

Final Gazette dissolved via compulsory strike-off

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05/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/10/2009

Registered office address changed from Beaminster House 22 Beaminster Road Solihull West Midlands B91 1NA on 2009-10-17

View PDF (1 pages)

14/10/2009

Total exemption small company accounts made up to 2009-03-31

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19/08/2009

Appointment Terminated Director and Secretary james robinson

View PDF (1 pages)

19/08/2009

Director and secretary appointed antony loghie

View PDF (2 pages)

25/06/2009

Director and secretary appointed james robinson

View PDF (2 pages)

25/06/2009

Appointment Terminated Director john coade

View PDF (1 pages)

25/06/2009

Certificate of change of name

View PDF (2 pages)

20/05/2009

Registered office changed on 20/05/2009 from meriden house, 6 great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

16/04/2009

Secretary appointed mr james robinson

View PDF (1 pages)

17/03/2009

Appointment Terminated Director martin cooper

View PDF (1 pages)

11/03/2009

Appointment Terminated Director and Secretary nicola evans

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

29/08/2008

Director appointed miss nicola jane evans

View PDF (1 pages)

01/07/2008

Appointment Terminated Director sandra phillips

View PDF (1 pages)

04/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

30/11/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Location of debenture register

View PDF (1 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

17/09/2007

Registered office changed on 17/09/07 from: hamiltons meriden house great cornbow halesowen west midlands B63 3AB

View PDF (1 pages)

20/07/2007

Auditor's resignation

View PDF (1 pages)

16/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/06/2007

Resolutions

View PDF (0 pages)

16/06/2007

Resolutions

View PDF (2 pages)

16/06/2007

Resolutions

View PDF (14 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Director resigned

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

01/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (18 pages)

05/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

15/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

18/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

14/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

23/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (10 pages)

19/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

20/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

18/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

21/11/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

10/11/2000

New director appointed

View PDF (2 pages)

06/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

22/09/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

24/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

04/10/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

20/01/1999

Return made up to 05/09/98; full list of members

View PDF (6 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

07/11/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

09/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/09/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

13/09/1996

Location of register of members address changed

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11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Resolutions

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10/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

19/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

07/09/1994

Return made up to 05/09/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (6 pages)

27/01/1994

Declaration of satisfaction of mortgage/charge

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12/01/1994

Declaration of assistance for shares acquisition

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11/01/1994

Resolutions

View PDF (0 pages)

11/01/1994

Resolutions

View PDF (37 pages)

05/01/1994

Particulars of mortgage/charge

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30/12/1993

Declaration of satisfaction of mortgage/charge

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02/09/1993

Return made up to 05/09/93; no change of members

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02/09/1993

Location of register of members address changed

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10/01/1993

Full accounts made up to 1992-03-27

View PDF (17 pages)

06/10/1992

Return made up to 05/09/92; full list of members

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25/06/1992

Certificate of change of name

View PDF (2 pages)

23/06/1992

Director resigned;new director appointed

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23/06/1992

Registered office changed on 23/06/92 from: wood end road cranfield beds MK43 0ED

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18/06/1992

Resolutions

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18/06/1992

Declaration of assistance for shares acquisition

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17/06/1992

Secretary resigned;new secretary appointed

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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17/06/1992

Director resigned

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13/06/1992

Declaration of satisfaction of mortgage/charge

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06/06/1992

Particulars of mortgage/charge

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14/04/1992

Declaration of satisfaction of mortgage/charge

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08/10/1991

Full accounts made up to 1991-03-29

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12/09/1991

Return made up to 05/09/91; full list of members

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17/04/1991

Return made up to 05/04/90; full list of members

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11/04/1991

Full accounts made up to 1990-03-31

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19/10/1989

Full accounts made up to 1989-03-31

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19/10/1989

Return made up to 05/09/89; full list of members

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27/02/1989

Resolutions

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10/02/1989

Secretary resigned;director resigned

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10/02/1989

New secretary appointed

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22/11/1988

Full accounts made up to 1988-03-25

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22/11/1988

Return made up to 07/11/88; full list of members

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22/09/1987

Full accounts made up to 1987-03-31

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22/09/1987

Return made up to 16/07/87; full list of members

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22/01/1987

Full accounts made up to 1986-04-04

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31/10/1986

Return made up to 30/06/86; full list of members

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18/07/1986

Particulars of mortgage/charge

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01/10/1946

Incorporation

View PDF (15 pages)

01/10/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, James	Director	01/06/2009 - 01/07/2009	16
Coade, John Anthony	Director	25/05/2007 - 22/06/2009	4
Evans, Nicola Jane	Director	28/08/2008 - 05/03/2009	3
Phillips, Sandra Ann	Director	01/05/2000 - 10/06/2008	2
Loghie, Antony	Secretary	01/07/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DAGNALL UK LIMITED

DAGNALL UK LIMITED is an(a) Dissolved company incorporated on 01/10/1946 with the registered office located at Head Office, 297 Blackburn Road, Darwen, Lancashire BB3 4OR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAGNALL UK LIMITED?

DAGNALL UK LIMITED is currently Dissolved. It was registered on 01/10/1946 and dissolved on 18/01/2011.

Where is DAGNALL UK LIMITED located?

DAGNALL UK LIMITED is registered at Head Office, 297 Blackburn Road, Darwen, Lancashire BB3 4OR.

What does DAGNALL UK LIMITED do?

DAGNALL UK LIMITED operates in the Manufacture of electronic valves and tubes and other electronic components (32.10 - SIC 2003) sector.

What is the latest filing for DAGNALL UK LIMITED?

The latest filing was on 18/01/2011: Final Gazette dissolved via compulsory strike-off.