DANA UK COMMON INVESTMENT FUND LIMITED

Key Data

Status

Dissolved

Company No.

03912094

Incorporation date

23/01/2000

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2000)

27/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2016

Application to strike the company off the register

View PDF (3 pages)

11/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (5 pages)

21/09/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (4 pages)

26/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (4 pages)

09/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (5 pages)

09/03/2014

Director's details changed for Stephen Paul Harrison on 2014-01-23

View PDF (2 pages)

30/12/2013

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

View PDF (2 pages)

17/10/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (4 pages)

07/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (14 pages)

17/09/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (4 pages)

20/02/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (14 pages)

24/08/2011

Termination of appointment of Graham Jones as a director

View PDF (2 pages)

24/08/2011

Termination of appointment of Peter Taylor as a director

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (16 pages)

13/01/2011

Accounts for a dormant company made up to 2010-04-05

View PDF (4 pages)

10/08/2010

Termination of appointment of Ernie Johnson as a director

View PDF (2 pages)

30/03/2010

Accounts for a dormant company made up to 2009-04-05

View PDF (4 pages)

08/02/2010

Director's details changed for Brian Howells on 2010-01-27

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (17 pages)

24/02/2009

Return made up to 23/01/09; full list of members

View PDF (7 pages)

31/01/2009

Accounts for a dormant company made up to 2008-04-05

View PDF (4 pages)

05/06/2008

Appointment terminated director christine jones

View PDF (1 pages)

12/05/2008

Appointment terminated director sally grosvenor

View PDF (1 pages)

09/03/2008

Director's change of particulars / sally grosvenor / 19/02/2008

View PDF (1 pages)

09/03/2008

Return made up to 23/01/08; full list of members

View PDF (8 pages)

27/01/2008

Accounts for a dormant company made up to 2007-04-05

View PDF (4 pages)

28/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/02/2007

Return made up to 23/01/07; full list of members

View PDF (9 pages)

11/02/2007

Accounts for a dormant company made up to 2006-04-05

View PDF (4 pages)

23/11/2006

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

09/07/2006

New director appointed

View PDF (3 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

13/03/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

01/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

New director appointed

View PDF (2 pages)

04/02/2006

Accounts for a dormant company made up to 2005-04-05

View PDF (4 pages)

21/11/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director's particulars changed

View PDF (1 pages)

17/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

13/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (4 pages)

18/03/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a dormant company made up to 2003-04-05

View PDF (4 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

10/03/2004

Location of debenture register

View PDF (1 pages)

24/09/2003

Registered office changed on 25/09/03 from: 2ND floor norwich house 45 poplar road solihull west midlands B91 3AW

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

10/03/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

10/02/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (4 pages)

15/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

10/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

New director appointed

View PDF (2 pages)

25/11/2001

Accounts for a dormant company made up to 2001-04-05

View PDF (4 pages)

22/11/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

05/03/2001

Return made up to 24/01/01; full list of members

View PDF (8 pages)

15/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

Resolutions

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23/11/2000

Resolutions

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23/11/2000

Resolutions

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

Location of register of members

View PDF (1 pages)

21/06/2000

Location of debenture register

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Accounting reference date extended from 31/01/01 to 05/04/01

View PDF (1 pages)

24/05/2000

Registered office changed on 25/05/00 from: lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

24/05/2000

Memorandum and Articles of Association

View PDF (15 pages)

24/05/2000

Resolutions

View PDF (4 pages)

15/05/2000

Certificate of change of name

View PDF (2 pages)

23/01/2000

Incorporation

View PDF (23 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

04/04/2015

Last change occurred

04/04/2015

Accounts

Dormant

Last made up date

04/04/2015

Next account date

04/04/2016

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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
Taylor, Peter	Director	10/04/2003 - 14/08/2011	1
EPS SECRETARIES LIMITED	Corporate Secretary	23/01/2000 - 05/04/2000	621
Caddick, Albert James	Director	30/03/2000 - 05/04/2000	10
Harrison, Stephen Paul	Director	30/03/2000 - Present	16
Murphy, Peter John	Director	30/03/2000 - 23/11/2000	25

Persons with Significant Control

No PSC data available.

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Description

About DANA UK COMMON INVESTMENT FUND LIMITED

DANA UK COMMON INVESTMENT FUND LIMITED is an(a) Dissolved company incorporated on 23/01/2000 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. There are currently 3 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 UK COMMON INVESTMENT FUND LIMITED?

DANA UK COMMON INVESTMENT FUND LIMITED is currently Dissolved. It was registered on 23/01/2000 and dissolved on 27/06/2016.

Where is DANA UK COMMON INVESTMENT FUND LIMITED located?

DANA UK COMMON INVESTMENT FUND LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX.

What does DANA UK COMMON INVESTMENT FUND LIMITED do?

DANA UK COMMON INVESTMENT FUND LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for DANA UK COMMON INVESTMENT FUND LIMITED?

The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.