THE DANIELSON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01726796

Incorporation date

25/05/1983

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/06/1983)

03/08/2010

Final Gazette dissolved following liquidation

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03/05/2010

Return of final meeting in a creditors' voluntary winding up

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29/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

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08/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

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18/03/2008

Liquidators' statement of receipts and payments to 2008-08-21

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21/09/2007

Liquidators' statement of receipts and payments

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25/03/2007

Liquidators' statement of receipts and payments

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05/09/2006

Liquidators' statement of receipts and payments

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09/03/2006

Liquidators' statement of receipts and payments

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10/03/2005

Statement of affairs

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06/03/2005

Registered office changed on 07/03/05 from: 29 pembroke road stocklake aylesbury buckinghamshire HP20 1DB

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01/03/2005

Resolutions

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01/03/2005

Appointment of a voluntary liquidator

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12/12/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

13/04/2004

Full accounts made up to 2002-12-31

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21/01/2004

Return made up to 26/10/03; full list of members

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21/01/2004

Location of register of members address changed

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21/01/2004

Location of debenture register address changed

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24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

24/03/2003

Director resigned

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04/12/2002

Return made up to 26/10/02; full list of members

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04/12/2002

Director's particulars changed

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16/10/2002

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

View PDF (19 pages)

24/06/2002

Miscellaneous

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04/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

09/07/2001

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

View PDF (17 pages)

25/01/2001

Return made up to 26/10/00; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

12/10/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

05/12/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

04/10/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

09/11/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

29/10/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

19/01/1998

New director appointed

View PDF (2 pages)

28/12/1997

Return made up to 26/10/97; full list of members

View PDF (7 pages)

28/12/1997

Location of register of members address changed

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28/12/1997

Location of debenture register address changed

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14/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

19/11/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

01/04/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

17/12/1995

Declaration of satisfaction of mortgage/charge

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28/11/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

28/11/1995

Secretary's particulars changed

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08/05/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

03/11/1994

Return made up to 26/10/94; full list of members

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03/11/1994

Secretary's particulars changed;director's particulars changed

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20/07/1994

Full group accounts made up to 1993-12-31

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14/12/1993

New director appointed

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17/10/1993

Return made up to 26/10/93; no change of members

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20/06/1993

Full group accounts made up to 1992-12-31

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29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 26/10/92; no change of members

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28/11/1991

Return made up to 26/10/91; full list of members

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19/11/1991

Full group accounts made up to 1990-12-31

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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12/11/1990

Full group accounts made up to 1989-12-31

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12/11/1990

Return made up to 26/10/90; no change of members

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22/11/1989

Return made up to 31/10/89; no change of members

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24/09/1989

Full group accounts made up to 1988-11-30

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22/08/1989

Accounting reference date extended from 30/11 to 31/12

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31/05/1989

Certificate of change of name

View PDF (2 pages)

02/03/1989

Return made up to 08/12/88; full list of members

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15/12/1988

Full accounts made up to 1987-11-30

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15/06/1987

Return made up to 22/05/87; full list of members

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15/06/1987

Full accounts made up to 1986-11-30

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23/06/1983

Memorandum and Articles of Association

View PDF (14 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/07/1997 - 04/02/2003	188
Rikkert, Han	Director	16/11/1997 - 04/02/2003	-
Troborg, Per	Director	25/11/1993 - 28/12/1999	-
Stiles, Gillian	Secretary	04/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE DANIELSON GROUP LIMITED

THE DANIELSON GROUP LIMITED is an(a) Dissolved company incorporated on 25/05/1983 with the registered office located at Smith & Williamson Limited, No 1 Bishops Wharf, Walnut Tree Close, Guildford GU1 4RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE DANIELSON GROUP LIMITED?

THE DANIELSON GROUP LIMITED is currently Dissolved. It was registered on 25/05/1983 and dissolved on 03/08/2010.

Where is THE DANIELSON GROUP LIMITED located?

THE DANIELSON GROUP LIMITED is registered at Smith & Williamson Limited, No 1 Bishops Wharf, Walnut Tree Close, Guildford GU1 4RA.

What does THE DANIELSON GROUP LIMITED do?

THE DANIELSON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE DANIELSON GROUP LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved following liquidation.