| Company Name | D.N.A Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03504498 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 3 months ago) |
| Dissolution Date | 8 November 2005 (18 years, 6 months ago) |
| Previous Name | Steelspring Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Jonathan Chaytow |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 2 Knowsley Road Whitefield Manchester M45 6BF |
| Director Name | David Chaytow |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(4 months, 1 week after company formation) |
| Appointment Duration | 7 years, 4 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 202 Bury New Road Whitefield Manchester M45 6QF |
| Secretary Name | Andrew Jonathan Chaytow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 08 November 2005) |
| Role | Company Director |
| Correspondence Address | 2 Knowsley Road Whitefield Manchester M45 6BF |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | David Chaytow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(4 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 15 November 1998) |
| Role | Company Director |
| Correspondence Address | Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ |
| Secretary Name | Peter John Francis Cove |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1998(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | 2 New Tongfield Bromley Cross Bolton Lancashire BL7 9XU |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Top Floor 373 Bury New Road Prestwich Manchester M25 1AW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,811 |
| Cash | £259 |
| Current Liabilities | £7,717 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 9 April 2003 | Return made up to 05/02/03; full list of members
|
| 18 April 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 10 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 4 November 2001 | Accounting reference date extended from 28/02/01 to 31/05/01 (1 page) |
| 22 February 2001 | Return made up to 05/02/01; full list of members
|
| 22 February 2001 | New secretary appointed (2 pages) |
| 30 November 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 19 July 2000 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 20 April 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 10 May 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 21 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 3 st marys parsonage manchester M3 2RD (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | Director resigned (1 page) |
| 13 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 24 June 1998 | Company name changed steelspring LIMITED\certificate issued on 25/06/98 (2 pages) |
| 22 June 1998 | Resolutions
|
| 22 June 1998 | Memorandum and Articles of Association (5 pages) |
| 2 March 1998 | Resolutions
|
| 5 February 1998 | Incorporation (16 pages) |