DANE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03392542

Incorporation date

25/06/1997

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

13/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (5 pages)

13/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-10-04

View PDF (5 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-04-04

View PDF (6 pages)

15/10/2009

Liquidators' statement of receipts and payments to 2009-10-04

View PDF (5 pages)

11/05/2009

Liquidators' statement of receipts and payments to 2009-04-04

View PDF (6 pages)

04/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

04/01/2008

Statement of administrator's proposal

View PDF (49 pages)

08/11/2007

Administrator's progress report

View PDF (21 pages)

02/10/2007

Statement of affairs

View PDF (6 pages)

21/06/2007

Result of meeting of creditors

View PDF (51 pages)

01/05/2007

Registered office changed on 02/05/07 from: meridian house london road sunninghill berks SL5 0PJ

View PDF (1 pages)

19/04/2007

Appointment of an administrator

View PDF (1 pages)

02/08/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Director's particulars changed

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20/06/2006

Registered office changed on 21/06/06

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20/06/2006

Return made up to 26/06/05; full list of members

View PDF (7 pages)

09/05/2006

Director resigned

View PDF (1 pages)

04/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

11/09/2005

New secretary appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

25/07/2005

Accounting reference date extended from 30/06/05 to 30/09/05

View PDF (1 pages)

23/09/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

21/06/2004

Director's particulars changed

View PDF (0 pages)

27/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

07/08/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

07/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

10/10/2002

Registered office changed on 11/10/02 from: east house 109 south worple way london SW14 8TN

View PDF (2 pages)

18/07/2002

Return made up to 26/06/02; no change of members

View PDF (5 pages)

27/01/2002

Registered office changed on 28/01/02 from: portland house park street bagshot surrey GU19 5PG

View PDF (1 pages)

18/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

04/09/2001

New director appointed

View PDF (2 pages)

06/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

16/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

22/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Secretary's particulars changed

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

18/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

11/10/1997

Ad 07/08/97--------- £ si 99@1=99 £ ic 100/199

View PDF (2 pages)

11/10/1997

Resolutions

View PDF (1 pages)

11/10/1997

Resolutions

View PDF (1 pages)

11/10/1997

Resolutions

View PDF (1 pages)

13/08/1997

Certificate of change of name

View PDF (2 pages)

21/07/1997

Ad 11/07/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 03/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

Incorporation

View PDF (18 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Last made up date

29/09/2005

Next account date

29/09/2006

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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
Graeme, Lesley Joyce	Nominee Director	26/06/1997 - 26/06/1997	9752
Dane, Simon James	Director	26/06/1997 - Present	11
Graeme, Dorothy May	Nominee Secretary	26/06/1997 - 26/06/1997	5572
Wooldridge, Ian	Director	26/06/1997 - 30/04/2000	8
Psarias, John	Secretary	31/07/2004 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About DANE CONSTRUCTION LIMITED

DANE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. 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 DANE CONSTRUCTION LIMITED?

DANE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 13/04/2011.

Where is DANE CONSTRUCTION LIMITED located?

DANE CONSTRUCTION LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does DANE CONSTRUCTION LIMITED do?

DANE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for DANE CONSTRUCTION LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.