Company NameDanmeg Controls Limited
Company StatusDissolved
Company Number03675021
CategoryPrivate Limited Company
Incorporation Date27 November 1998(25 years, 4 months ago)
Dissolution Date8 August 2006 (17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael McGreavy
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1998(5 days after company formation)
Appointment Duration7 years, 8 months (closed 08 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Gilleney Grove
Whiston
Prescot
Merseyside
L35 7NL
Secretary NameEleanor McGreavy
NationalityBritish
StatusClosed
Appointed02 December 1998(5 days after company formation)
Appointment Duration7 years, 8 months (closed 08 August 2006)
RoleSecretary
Correspondence Address15 Gilleney Grove
Whiston
Prescot
Merseyside
L35 7NL
Director NameRegent Road Nominees Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX
Secretary NameDowns Nominees Limited (Corporation)
StatusResigned
Appointed27 November 1998(same day as company formation)
Correspondence AddressThe Cottages
Regent Road
Altrincham
Cheshire
WA14 1RX

Location

Registered AddressBridgewater House
Century Park Caspian Road
Altrincham
Cheshire
WA14 5HH
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£34,991
Gross Profit£34,991
Net Worth£10
Cash£21,070
Current Liabilities£28,815

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
14 March 2006Voluntary strike-off action has been suspended (1 page)
13 February 2006Application for striking-off (1 page)
23 December 2005Return made up to 27/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2005Total exemption full accounts made up to 31 December 2004 (14 pages)
24 February 2005Return made up to 27/11/04; full list of members (6 pages)
24 February 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 October 2004Total exemption full accounts made up to 30 November 2003 (13 pages)
6 January 2004Return made up to 27/11/03; full list of members (6 pages)
3 April 2003Total exemption full accounts made up to 30 November 2002 (13 pages)
31 December 2002Return made up to 27/11/02; full list of members (6 pages)
17 June 2002Total exemption full accounts made up to 30 November 2001 (12 pages)
21 January 2002Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/02
(6 pages)
24 August 2001Total exemption full accounts made up to 30 November 2000 (12 pages)
7 December 2000Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/12/00
(6 pages)
10 August 2000Full accounts made up to 30 November 1999 (13 pages)
4 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1999Return made up to 27/11/99; full list of members (6 pages)
9 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1998Ad 03/12/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 December 1998New secretary appointed (2 pages)
7 December 1998Director resigned (1 page)
7 December 1998New director appointed (2 pages)
7 December 1998Registered office changed on 07/12/98 from: the cottages regent road altrincham cheshire WA14 1RX (1 page)
7 December 1998Secretary resigned (1 page)
27 November 1998Incorporation (22 pages)