DANELOCK ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03084009

Incorporation date

24/07/1995

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1995)

17/01/2017

Final Gazette dissolved following liquidation

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17/10/2016

Return of final meeting in a creditors' voluntary winding up

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15/02/2016

Liquidators' statement of receipts and payments to 2016-01-26

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04/02/2015

Liquidators' statement of receipts and payments to 2015-01-26

View PDF (11 pages)

05/02/2014

Statement of affairs with form 4.19

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05/02/2014

Appointment of a voluntary liquidator

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05/02/2014

Resolutions

View PDF (1 pages)

05/01/2014

Registered office address changed from I2 Mansfield Office Suite 2:1 Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5BR England on 2014-01-06

View PDF (1 pages)

29/12/2013

Termination of appointment of Victor Porter as a director

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29/12/2013

Appointment of Mrs Gillian Elaine Johns as a director

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29/12/2013

Termination of appointment of Henry Johns as a director

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

11/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

27/03/2012

Accounts for a small company made up to 2011-09-30

View PDF (9 pages)

04/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

22/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

15/11/2010

Secretary's details changed for Gillian Elaine Johns on 2010-11-16

View PDF (2 pages)

15/11/2010

Registered office address changed from 90 Nottingham Road Mansfield Nott's NG18 1BP on 2010-11-16

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15/11/2010

Director's details changed for Mr Henry Edward Johns on 2010-11-16

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31/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

11/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (8 pages)

19/08/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

15/01/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

02/12/2008

Registered office changed on 03/12/2008 from 11 melbourne business court millennium way pride park derby derbyshire DE24 8LZ

View PDF (1 pages)

24/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

24/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

05/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

14/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

16/11/2006

Registered office changed on 17/11/06 from: 10 melbourne court millennium way pride park derby derbyshire DE24 3LZ

View PDF (1 pages)

30/07/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

23/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

10/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

29/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (8 pages)

05/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

19/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

13/02/2004

Registered office changed on 14/02/04 from: suite 2.2 litchurch plaza litchurch lane derby derbyshire DE24 8AA

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13/02/2004

Director resigned

View PDF (1 pages)

06/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

06/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

06/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

09/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

03/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

31/07/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

05/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Return made up to 25/07/99; change of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

04/10/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

19/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

20/05/1998

New director appointed

View PDF (2 pages)

10/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

03/08/1997

Return made up to 25/07/97; full list of members

View PDF (5 pages)

10/06/1997

Registered office changed on 11/06/97 from: windsor industrial park hawkins lane burton on trent staffordshire DE14 1QF

View PDF (1 pages)

29/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

21/08/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

04/06/1996

Registered office changed on 05/06/96 from: the squirrels scarbrough close tickhill doncaster south yorkshire DN11 9QF

View PDF (1 pages)

22/11/1995

Ad 22/09/95--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

31/10/1995

Resolutions

View PDF (5 pages)

30/10/1995

Memorandum and Articles of Association

View PDF (10 pages)

30/10/1995

Resolutions

View PDF (10 pages)

30/10/1995

£ nc 100/40000 22/09/95

View PDF (1 pages)

30/10/1995

New director appointed

View PDF (2 pages)

30/10/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

26/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/10/1995

Accounting reference date notified as 30/09

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20/09/1995

Certificate of change of name

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20/09/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/09/1995

Registered office changed on 21/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/07/1995

Incorporation

View PDF (26 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/07/1995 - 13/08/1995	16011
London Law Services Limited	Nominee Director	24/07/1995 - 13/08/1995	15403
Johns, Henry Edward	Director	10/09/1995 - 24/11/2013	1
Ellis, Brian John	Director	21/09/1995 - 27/05/1999	1
Porter, Victor Carrington	Director	21/09/1995 - 27/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About DANELOCK ENGINEERING LIMITED

DANELOCK ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/07/1995 with the registered office located at C/O Frp Advisory Llp Castle Acres, Everard Way, Narborough, Leicestershire LE19 1BY. 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 DANELOCK ENGINEERING LIMITED?

DANELOCK ENGINEERING LIMITED is currently Dissolved. It was registered on 24/07/1995 and dissolved on 17/01/2017.

Where is DANELOCK ENGINEERING LIMITED located?

DANELOCK ENGINEERING LIMITED is registered at C/O Frp Advisory Llp Castle Acres, Everard Way, Narborough, Leicestershire LE19 1BY.

What does DANELOCK ENGINEERING LIMITED do?

DANELOCK ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for DANELOCK ENGINEERING LIMITED?

The latest filing was on 17/01/2017: Final Gazette dissolved following liquidation.