DANA AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02295800

Incorporation date

13/09/1988

Size

Dormant

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

07/11/2023

Final Gazette dissolved via voluntary strike-off

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22/08/2023

First Gazette notice for voluntary strike-off

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09/08/2023

Application to strike the company off the register

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-07 with no updates

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04/07/2022

Accounts for a dormant company made up to 2021-12-31

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07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/08/2020

Termination of appointment of John Thomas Coppage as a secretary on 2020-07-07

View PDF (1 pages)

03/08/2020

Termination of appointment of Juergen Wald as a director on 2020-07-07

View PDF (1 pages)

03/08/2020

Appointment of Mr Oliver Habluetzel as a director on 2020-07-07

View PDF (2 pages)

03/08/2020

Appointment of Mr Jason Mcfall as a director on 2020-07-07

View PDF (2 pages)

03/08/2020

Appointment of Mr Jason Mcfall as a secretary on 2020-07-07

View PDF (2 pages)

03/08/2020

Termination of appointment of John Thomas Coppage as a director on 2020-07-07

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-24 with no updates

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05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

26/10/2016

Appointment of Mr John Thomas Coppage as a director on 2016-10-19

View PDF (2 pages)

25/10/2016

Appointment of Mr John Thomas Coppage as a secretary on 2016-10-19

View PDF (2 pages)

25/10/2016

Termination of appointment of Caroline Ann Richards as a director on 2016-10-19

View PDF (1 pages)

25/10/2016

Termination of appointment of Caroline Ann Richards as a secretary on 2016-10-19

View PDF (1 pages)

21/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

16/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

28/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

01/07/2014

Director's details changed for Juergen Wald on 2013-12-31

View PDF (2 pages)

01/07/2014

Director's details changed for Caroline Ann Richards on 2013-12-31

View PDF (2 pages)

01/07/2014

Secretary's details changed for Caroline Ann Richards on 2013-12-31

View PDF (1 pages)

31/12/2013

Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 2013-12-31

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (14 pages)

08/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

13/05/2013

Termination of appointment of Michael Maidment as a secretary

View PDF (2 pages)

13/05/2013

Termination of appointment of Michael Maidment as a director

View PDF (2 pages)

13/05/2013

Appointment of Caroline Ann Richards as a director

View PDF (3 pages)

13/05/2013

Appointment of Caroline Ann Richards as a secretary

View PDF (3 pages)

19/11/2012

Appointment of Juergen Wald as a director

View PDF (3 pages)

16/11/2012

Termination of appointment of Peter Cirulis as a director

View PDF (2 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (14 pages)

14/06/2012

Termination of appointment of Martin Wald as a director

View PDF (2 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

21/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (15 pages)

26/05/2011

Termination of appointment of Jeffrey Clarke as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Aziz Aghili as a director

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28/03/2011

Termination of appointment of Jeffrey Clarke as a director

View PDF (2 pages)

17/01/2011

Appointment of Peter John Cirulis as a director

View PDF (3 pages)

03/12/2010

Appointment of Martin Johannes Klaus Wald as a director

View PDF (3 pages)

19/10/2010

Appointment of Mr Michael Edwin Walter Maidment as a director

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/08/2010

Termination of appointment of Ernest Johnson as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (15 pages)

21/04/2010

Appointment of Aziz Seyed Aghili as a director

View PDF (4 pages)

29/03/2010

Termination of appointment of Ralf Goettel as a director

View PDF (2 pages)

06/08/2009

Return made up to 22/06/09; full list of members

View PDF (6 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/07/2008

Return made up to 22/06/08; full list of members

View PDF (6 pages)

13/06/2008

Full accounts made up to 2006-12-31

View PDF (24 pages)

05/06/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

06/05/2008

Full accounts made up to 2005-12-31

View PDF (29 pages)

21/06/2007

Return made up to 22/05/07; no change of members

View PDF (7 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director resigned

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25/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

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05/06/2006

Return made up to 22/05/06; full list of members

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (32 pages)

17/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

24/05/2005

Director resigned

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

20/08/2004

Ad 12/08/04--------- £ si 10000000@1=10000000 £ ic 55000000/65000000

View PDF (2 pages)

30/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

26/04/2004

Director resigned

View PDF (1 pages)

03/12/2003

Director's particulars changed

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16/10/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

29/09/2003

Resolutions

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29/09/2003

Resolutions

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29/09/2003

Resolutions

View PDF (6 pages)

25/09/2003

Ad 10/09/03--------- £ si 5000000@1=5000000 £ ic 50000000/55000000

View PDF (2 pages)

25/09/2003

Registered office changed on 25/09/03 from: the offices of quinton hazell pl hazell way bermuda road nuneaton warwickshire CV10 7QQ

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01/07/2003

Miscellaneous

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23/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

Director resigned

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07/03/2003

Auditor's resignation

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17/01/2003

Ad 23/12/02--------- £ si 24999999@1=24999999 £ ic 50000000/74999999

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17/01/2003

Nc inc already adjusted 23/12/02

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17/01/2003

Resolutions

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17/01/2003

Resolutions

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17/01/2003

Resolutions

View PDF (2 pages)

17/01/2003

Ad 23/12/02--------- £ si 24999998@1=24999998 £ ic 25000002/50000000

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17/01/2003

Nc inc already adjusted 23/12/02

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17/01/2003

Resolutions

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17/01/2003

Resolutions

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17/01/2003

Resolutions

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (4 pages)

12/08/2002

Ad 15/07/02--------- £ si 7000000@1=7000000 £ ic 18000002/25000002

View PDF (2 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

07/06/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

05/06/2002

Location of debenture register

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05/06/2002

Location of register of directors' interests

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16/05/2002

Location of register of members

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03/01/2002

Ad 24/12/01--------- £ si 8000000@1=8000000 £ ic 10000002/18000002

View PDF (2 pages)

03/01/2002

Resolutions

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03/01/2002

Resolutions

View PDF (1 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

15/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (27 pages)

06/06/2000

Ad 04/05/00--------- £ si 10000000@1

View PDF (2 pages)

06/06/2000

Nc inc already adjusted 04/05/00

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06/06/2000

Resolutions

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06/06/2000

Resolutions

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06/06/2000

Resolutions

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31/05/2000

Return made up to 22/05/00; full list of members

View PDF (9 pages)

19/05/2000

Resolutions

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19/05/2000

Resolutions

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19/05/2000

Resolutions

View PDF (1 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

14/10/1999

Location of debenture register

View PDF (1 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

10/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

17/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

09/12/1998

Certificate of change of name

View PDF (3 pages)

04/12/1998

New director appointed

View PDF (2 pages)

31/07/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

09/06/1998

Return made up to 22/05/98; full list of members

View PDF (6 pages)

20/02/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (6 pages)

19/06/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

22/12/1996

Director resigned

View PDF (1 pages)

20/12/1996

New director appointed

View PDF (2 pages)

12/11/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (6 pages)

13/06/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a dormant company made up to 1995-07-31

View PDF (6 pages)

09/06/1995

Return made up to 22/05/95; no change of members

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Accounts for a dormant company made up to 1994-07-31

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16/05/1994

Return made up to 22/05/94; no change of members

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25/02/1994

Accounts for a dormant company made up to 1993-07-31

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27/05/1993

Return made up to 22/05/93; full list of members

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18/02/1993

Accounts for a dormant company made up to 1992-07-31

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29/05/1992

Return made up to 22/05/92; no change of members

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29/01/1992

Accounts for a dormant company made up to 1991-07-31

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27/09/1991

Resolutions

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27/09/1991

Resolutions

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27/09/1991

Resolutions

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17/09/1991

Resolutions

View PDF (9 pages)

17/06/1991

Return made up to 28/05/91; no change of members

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05/06/1991

Registered office changed on 05/06/91 from: building 1,hazell way bermuda road nuneaton warwickshire CV10 7QQ

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29/05/1991

Accounts for a dormant company made up to 1990-07-31

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28/06/1990

Accounts for a dormant company made up to 1989-07-31

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28/06/1990

Resolutions

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28/06/1990

Return made up to 04/06/90; full list of members

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03/04/1989

Accounting reference date notified as 31/07

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21/03/1989

Return made up to 02/03/89; full list of members

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25/01/1989

Certificate of change of name

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23/11/1988

Memorandum and Articles of Association

View PDF (16 pages)

10/11/1988

Resolutions

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10/11/1988

Director resigned;new director appointed

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10/11/1988

Secretary resigned;new secretary appointed

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10/11/1988

Registered office changed on 10/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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13/09/1988

Incorporation

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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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About DANA AUTOMOTIVE LIMITED

DANA AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 13/09/1988 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. There is currently no 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 DANA AUTOMOTIVE LIMITED?

DANA AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 13/09/1988 and dissolved on 07/11/2023.

Where is DANA AUTOMOTIVE LIMITED located?

DANA AUTOMOTIVE LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX.

What does DANA AUTOMOTIVE LIMITED do?

DANA AUTOMOTIVE LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for DANA AUTOMOTIVE LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.