| Company Name | Danay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833063 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lee Frederick Tilley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Farmstead Close Woodhouses,Failsworth Manchester Lancashire M35 9NU |
| Secretary Name | Stephen Howard Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 April 2006) |
| Role | Solicitor |
| Correspondence Address | 109 Oakfield Street Altrincham Cheshire WA15 8HQ |
| Director Name | John Lewis Badgett |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | Jays Corner 2 Birch Road, Uppermill Saddleworth Lancashire OL3 6JN |
| Director Name | Stephen Howard Black |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 April 2006) |
| Role | Solicitor |
| Correspondence Address | 109 Oakfield Street Altrincham Cheshire WA15 8HQ |
| Director Name | Stuart Mallinson |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 April 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Castlegate Prestbury Stockport Cheshire SK10 4AZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Duchess Street Industrial Estate Duchess Street, Shaw Oldham Lancashire OL2 7UT |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,805 |
| Current Liabilities | £8,055 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (2 pages) |
| 15 November 2005 | Application for striking-off (1 page) |
| 12 April 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 15 September 2004 | Return made up to 27/08/04; full list of members (9 pages) |
| 28 April 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 17 November 2003 | Return made up to 27/08/03; full list of members (9 pages) |
| 23 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Return made up to 27/08/02; full list of members (9 pages) |
| 27 June 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 25 September 2001 | Return made up to 27/08/01; full list of members (7 pages) |
| 26 March 2001 | Ad 05/12/00--------- £ si 60@1 (2 pages) |
| 26 March 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 26 March 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 16 March 2001 | Particulars of contract relating to shares (4 pages) |
| 16 March 2001 | Ad 05/10/00--------- £ si 60@1=60 £ ic 40/100 (2 pages) |
| 16 March 2001 | Particulars of contract relating to shares (4 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 24 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Return made up to 27/08/00; full list of members
|
| 11 February 2000 | Ad 22/01/99--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 1 October 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 23 September 1999 | Secretary resigned;director resigned (1 page) |
| 23 September 1999 | New director appointed (2 pages) |
| 27 August 1999 | Incorporation (18 pages) |