DANWOOD FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03775983

Incorporation date

23/05/1999

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1999)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2016

Application to strike the company off the register

View PDF (3 pages)

07/06/2016

Registered office address changed from 60 London Wall London EC2M 5TQ England to 8-10 Moorgate Moorgate London EC2R 6DA on 2016-06-08

View PDF (1 pages)

30/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

23/05/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (3 pages)

31/03/2016

Termination of appointment of Daniel Nicholas Owen Francis as a director on 2016-03-31

View PDF (1 pages)

01/02/2016

Appointment of Mr Simon Peter Berg as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Appointment of Mr Adrian Neil Marsh as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Brian James Mcdougall as a secretary on 2016-02-01

View PDF (1 pages)

26/01/2016

Registered office address changed from 60 High Street Redhill Surrey RH1 1NY to 60 London Wall London EC2M 5TQ on 2016-01-27

View PDF (1 pages)

12/11/2015

Termination of appointment of Andrew Michael Ebsworthy Tapson as a director on 2015-11-13

View PDF (1 pages)

11/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

27/05/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

30/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

30/04/2013

Appointment of Mr Brian James Mcdougall as a secretary

View PDF (1 pages)

30/04/2013

Termination of appointment of Andrew Tapson as a secretary

View PDF (1 pages)

30/04/2013

Termination of appointment of Christopher Stamper as a director

View PDF (1 pages)

03/02/2013

Termination of appointment of Mark Picken as a director

View PDF (1 pages)

03/02/2013

Termination of appointment of Robert Harris as a director

View PDF (1 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

03/04/2011

Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary

View PDF (1 pages)

03/04/2011

Termination of appointment of William Lewis as a secretary

View PDF (1 pages)

31/03/2011

Termination of appointment of William Lewis as a director

View PDF (1 pages)

27/02/2011

Appointment of Mr Andrew Michael Ebsworthy Tapson as a director

View PDF (2 pages)

12/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (6 pages)

13/01/2010

Director's details changed for Mr Christopher Paul Stamper on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mark David Picken on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Robert Harris on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for William Llewelyn Lewis on 2010-01-14

View PDF (1 pages)

13/01/2010

Director's details changed for Daniel Nicholas Owen Francis on 2010-01-14

View PDF (2 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

26/05/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

17/01/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/06/2007

Return made up to 24/05/07; no change of members

View PDF (8 pages)

18/04/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Return made up to 24/05/06; full list of members

View PDF (8 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

18/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

Location of register of members

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23/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

10/05/2005

Registered office changed on 11/05/05 from: apex court camphill road west byfleet surrey KT14 6SQ

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (3 pages)

13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed;new director appointed

View PDF (4 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

19/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

29/01/2003

New director appointed

View PDF (3 pages)

20/07/2002

Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/05/2002

Return made up to 24/05/02; full list of members

View PDF (7 pages)

13/05/2002

New director appointed

View PDF (3 pages)

02/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

07/07/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

31/05/1999

Registered office changed on 01/06/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

31/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

31/05/1999

New director appointed

View PDF (2 pages)

31/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1999

Incorporation

View PDF (10 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Luciene James Limited	Nominee Director	23/05/1999 - 26/05/1999	1220
Lewis, William Llewelyn, Mrewelyn	Director	24/01/2005 - 30/03/2011	33
Dramby, Thomas George	Director	07/05/2002 - 05/09/2005	33
Tapson, Andrew Michael Ebsworthy	Director	27/02/2011 - 12/11/2015	19
Webster, Andrew Edward Christopher	Director	26/05/1999 - 30/12/2001	37

Persons with Significant Control

No PSC data available.

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Description

About DANWOOD FINANCE LIMITED

DANWOOD FINANCE LIMITED is an(a) Dissolved company incorporated on 23/05/1999 with the registered office located at 8-10 Moorgate Moorgate, London EC2R 6DA. 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 DANWOOD FINANCE LIMITED?

DANWOOD FINANCE LIMITED is currently Dissolved. It was registered on 23/05/1999 and dissolved on 07/11/2016.

Where is DANWOOD FINANCE LIMITED located?

DANWOOD FINANCE LIMITED is registered at 8-10 Moorgate Moorgate, London EC2R 6DA.

What does DANWOOD FINANCE LIMITED do?

DANWOOD FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for DANWOOD FINANCE LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.