DANE SUB ONE LIMITED

Key Data

Status

Dissolved

Company No.

01398603

Incorporation date

08/11/1978

Size

Full

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1978)

15/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/04/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2016

Application to strike the company off the register

View PDF (3 pages)

13/10/2015

Certificate of change of name

View PDF (2 pages)

13/10/2015

Change of name notice

View PDF (2 pages)

30/03/2015

Statement by Directors

View PDF (1 pages)

30/03/2015

Statement of capital on 2015-03-30

View PDF (4 pages)

30/03/2015

Solvency Statement dated 23/03/15

View PDF (1 pages)

30/03/2015

Resolutions

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

18/11/2014

Register(s) moved to registered inspection location Gladstone House 77-79 High Street Egham Surrey TW20 9HY

View PDF (1 pages)

18/11/2014

Register inspection address has been changed to Gladstone House 77-79 High Street Egham Surrey TW20 9HY

View PDF (1 pages)

25/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-05-31

View PDF (13 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

20/09/2013

Termination of appointment of Andrew Ducker as a director

View PDF (1 pages)

20/09/2013

Termination of appointment of David Manning as a director

View PDF (1 pages)

20/09/2013

Registered office address changed from 6 Faraday Road Business Park Littleport Ely Cambs CB6 1PE United Kingdom on 2013-09-20

View PDF (1 pages)

20/09/2013

Appointment of Mr David George Barnby as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Gavin David Westley as a director

View PDF (2 pages)

22/05/2013

Director's details changed for Mr David Brown Manning on 2013-05-03

View PDF (2 pages)

23/04/2013

Registration of charge 013986030005

View PDF (18 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/02/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

28/04/2010

Registered office address changed from Lisle Lane Ely Cambridgeshire CB7 4AS on 2010-04-28

View PDF (1 pages)

26/02/2010

Full accounts made up to 2009-05-31

View PDF (15 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Mr Andrew James Ducker on 2009-09-30

View PDF (1 pages)

27/08/2009

Appointment terminated secretary karl peach

View PDF (1 pages)

18/03/2009

Return made up to 31/12/08; full list of members; amend

View PDF (11 pages)

05/03/2009

Return made up to 31/12/08; full list of members; amend

View PDF (6 pages)

20/02/2009

Full accounts made up to 2008-05-31

View PDF (15 pages)

19/02/2009

Appointment terminated director peter gaskell

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

06/02/2009

Return made up to 31/12/08; full list of members

View PDF (11 pages)

09/07/2008

Auditor's resignation

View PDF (1 pages)

10/03/2008

Prev ext from 31/12/2007 to 31/05/2008

View PDF (1 pages)

03/03/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

27/10/2007

New secretary appointed

View PDF (2 pages)

27/10/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

09/03/2007

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

View PDF (8 pages)

13/02/2007

Registered office changed on 13/02/07 from: 17TH floor cale cross house pilgrim street newcastle upon tyne tyne & wear NE1 6SU

View PDF (1 pages)

05/02/2007

Registered office changed on 05/02/07 from: 1 sugar house lane stratford london E15 2QN

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (2 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

25/01/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

06/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

07/10/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

26/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

02/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

02/02/2004

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

02/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-30

View PDF (13 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

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

View PDF (24 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

20/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Accounts for a medium company made up to 1999-03-26

View PDF (11 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

20/11/1998

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

View PDF (23 pages)

04/11/1998

Auditor's resignation

View PDF (0 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

11/09/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

28/11/1997

Accounts for a medium company made up to 1997-03-28

View PDF (12 pages)

15/08/1997

New director appointed

View PDF (2 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

17/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a medium company made up to 1996-03-29

View PDF (12 pages)

11/09/1996

Return made up to 21/08/96; full list of members

View PDF (6 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

29/01/1996

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

View PDF (11 pages)

24/08/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

10/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

02/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/11/1994

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

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22/09/1994

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

View PDF (5 pages)

15/03/1994

Delivery ext'd 3 mth 31/03/94

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31/01/1994

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

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23/09/1993

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

View PDF (6 pages)

25/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

29/09/1992

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

View PDF (6 pages)

06/03/1992

Director's particulars changed

View PDF (2 pages)

06/02/1992

Accounts for a small company made up to 1991-03-31

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04/12/1991

Registered office changed on 04/12/91 from: two elms beckenham place park beckenham kent BR3 2BN

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02/10/1991

Return made up to 05/09/91; no change of members

View PDF (5 pages)

04/03/1991

Director's particulars changed

View PDF (2 pages)

18/09/1990

Return made up to 05/09/90; full list of members

View PDF (5 pages)

06/09/1990

Accounts for a small company made up to 1990-03-31

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02/03/1990

Full accounts made up to 1989-03-31

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02/03/1990

Return made up to 07/11/89; full list of members

View PDF (8 pages)

22/02/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/09/1989

Registered office changed on 04/09/89 from: 3 spencer road bromley kent BR1 3SU

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18/07/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

05/12/1988

Return made up to 29/11/88; full list of members

View PDF (4 pages)

22/10/1987

Full accounts made up to 1987-03-31

View PDF (9 pages)

22/10/1987

Return made up to 24/09/87; full list of members

View PDF (4 pages)

30/09/1987

Director resigned;new director appointed

View PDF (3 pages)

20/10/1986

Full accounts made up to 1986-03-31

View PDF (9 pages)

20/10/1986

Return made up to 18/10/86; full list of members

View PDF (4 pages)

19/10/1982

Accounts made up to 1982-03-31

View PDF (7 pages)

12/01/1982

Accounts made up to 1981-03-31

View PDF (5 pages)

03/11/1981

Allotment of shares

View PDF (2 pages)

10/07/1981

Increase in nominal capital

View PDF (1 pages)

07/08/1980

Accounts made up to 1980-03-31

View PDF (5 pages)

11/01/1979

Allotment of shares

View PDF (2 pages)

27/11/1978

Miscellaneous

View PDF (6 pages)

08/11/1978

Incorporation

View PDF (15 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Mr Andrew James Ducker	Director	26/04/2004 - 31/08/2013	130
Manning, David Brown	Director	26/04/2004 - 31/08/2013	80
Dane, Patrick Donald	Director	31/10/2003 - 27/11/2006	29
Barnby, David George	Director	10/09/2013 - Present	11
Westley, Gavin David	Director	10/09/2013 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About DANE SUB ONE LIMITED

DANE SUB ONE LIMITED is an(a) Dissolved company incorporated on 08/11/1978 with the registered office located at Sussex House The Pines, Broad Street, Guildford, Surrey GU3 3BH. 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 DANE SUB ONE LIMITED?

DANE SUB ONE LIMITED is currently Dissolved. It was registered on 08/11/1978 and dissolved on 15/11/2016.

Where is DANE SUB ONE LIMITED located?

DANE SUB ONE LIMITED is registered at Sussex House The Pines, Broad Street, Guildford, Surrey GU3 3BH.

What does DANE SUB ONE LIMITED do?

DANE SUB ONE LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for DANE SUB ONE LIMITED?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.