DANA UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03594687

Incorporation date

01/07/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

29/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (14 pages)

16/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/05/2011

Application to strike the company off the register

View PDF (3 pages)

27/03/2011

Termination of appointment of Aziz Aghili as a director

View PDF (2 pages)

27/03/2011

Termination of appointment of Jeffrey Clarke as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Michael Edwin Walter Maidment as a director

View PDF (3 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/08/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (15 pages)

10/08/2010

Termination of appointment of Ernest Johnson as a director

View PDF (2 pages)

20/04/2010

Appointment of Aziz Seyed Aghili as a director

View PDF (4 pages)

28/03/2010

Termination of appointment of Ralf Goettel as a director

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/07/2009

Return made up to 03/07/09; full list of members

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/07/2008

Return made up to 03/07/08; full list of members

View PDF (6 pages)

05/05/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/03/2008

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/07/2007

Return made up to 03/07/07; full list of members

View PDF (6 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

16/07/2006

Return made up to 03/07/06; full list of members

View PDF (5 pages)

30/03/2006

Director resigned

View PDF (1 pages)

28/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/07/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

18/11/2003

Ad 22/10/03--------- £ si 20000000@1=20000000 £ ic 292171000/312171000

View PDF (2 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (43 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/09/2003

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

View PDF (1 pages)

17/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (35 pages)

20/10/2002

New director appointed

View PDF (4 pages)

20/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Resolutions

View PDF (5 pages)

02/09/2002

Ad 22/08/02--------- £ si 92171000@1=92171000 £ ic 200000000/292171000

View PDF (2 pages)

02/09/2002

Nc inc already adjusted 22/08/02

View PDF (1 pages)

02/09/2002

Resolutions

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02/09/2002

Resolutions

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02/09/2002

Resolutions

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02/09/2002

Resolutions

View PDF (1 pages)

23/07/2002

Return made up to 02/07/02; full list of members

View PDF (6 pages)

04/06/2002

Location of register of directors' interests

View PDF (1 pages)

15/05/2002

Location of register of members

View PDF (1 pages)

15/05/2002

Location of debenture register

View PDF (1 pages)

23/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (33 pages)

16/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (0 pages)

14/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Ad 28/12/01--------- £ si 49999999@1=49999999 £ ic 150000001/200000000

View PDF (2 pages)

30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

06/08/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

26/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Director resigned

View PDF (1 pages)

01/10/2000

Full group accounts made up to 1999-12-31

View PDF (32 pages)

26/09/2000

Ad 22/09/00--------- £ si 120000000@1=120000000 £ ic 30000001/150000001

View PDF (2 pages)

26/09/2000

Nc inc already adjusted 22/09/00

View PDF (1 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (0 pages)

26/09/2000

Resolutions

View PDF (1 pages)

09/07/2000

Return made up to 02/07/00; full list of members

View PDF (5 pages)

05/06/2000

Ad 05/05/00--------- £ si 30000000@1=30000000 £ ic 1/30000001

View PDF (2 pages)

05/06/2000

Nc inc already adjusted 05/05/00

View PDF (2 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (0 pages)

05/06/2000

Resolutions

View PDF (1 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (0 pages)

18/05/2000

Resolutions

View PDF (1 pages)

24/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

13/10/1999

Location of debenture register

View PDF (1 pages)

13/10/1999

Location of register of members

View PDF (1 pages)

11/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

04/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (0 pages)

19/07/1998

New director appointed

View PDF (3 pages)

19/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ally, Bibi Rahima	Director	02/07/1998 - 03/07/1998	698
Harrison, Stephen Paul	Director	04/01/2002 - 23/03/2006	16
Maidment, Michael Edwin Walter	Director	28/09/2010 - Present	30
Maidment, Michael Edwin Walter	Director	08/10/2002 - 05/09/2006	30
Murphy, Peter John	Director	03/07/1998 - 06/09/2006	25

Persons with Significant Control

No PSC data available.

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Description

About DANA UK HOLDINGS LIMITED

DANA UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands CV1 2GW. 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 DANA UK HOLDINGS LIMITED?

DANA UK HOLDINGS LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 29/08/2011.

Where is DANA UK HOLDINGS LIMITED located?

DANA UK HOLDINGS LIMITED is registered at Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands CV1 2GW.

What does DANA UK HOLDINGS LIMITED do?

DANA UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DANA UK HOLDINGS LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.