Danson Property Group Limited

Company Name	Danson Property Group Limited
Company Status	Dissolved
Company Number	05606420
Category	Private Limited Company
Incorporation Date	28 October 2005(18 years, 6 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	HS 400 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Edmund Joachim Danson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	21 Hilton Road Disley Stockport Cheshire SK12 2JU

Director Name	Mr Ashley Jay Hall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	19 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Wilmslow Road Cheadle Cheshire SK8 1DR

Director Name	Mr Dean Lester Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2006(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	65 Hulme Hall Road Cheadle Hulme Cheadle Cheshire SK8 6JZ

Director Name	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	Mr Laurence Howard Goodman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	10 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oakdale Close Whitefield Manchester Lancashire M45 7LU

Secretary Name	Mr Laurence Howard Goodman
Nationality	English
Status	Resigned
Appointed	10 February 2006(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oakdale Close Whitefield Manchester Lancashire M45 7LU

Location

Registered Address	Depleach Hall, Wilmslow Road Cheadle Stockport Cheshire SK8 1DR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£24,395
Cash	£36,759
Current Liabilities	£328,745

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
18 June 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
13 June 2009	Compulsory strike-off action has been discontinued (1 page)
12 June 2009	Return made up to 28/10/08; full list of members (4 pages)
12 June 2009	Return made up to 28/10/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
12 November 2007	Location of debenture register (1 page)
12 November 2007	Location of register of members (1 page)
12 November 2007	Registered office changed on 12/11/07 from: deepleach hall wilmslow road cheadle stockport cheshire SK8 1DR (1 page)
12 November 2007	Return made up to 28/10/07; full list of members (4 pages)
12 November 2007	Location of register of members (1 page)
12 November 2007	Return made up to 28/10/07; full list of members (4 pages)
12 November 2007	Registered office changed on 12/11/07 from: deepleach hall wilmslow road cheadle stockport cheshire SK8 1DR (1 page)
12 November 2007	Location of debenture register (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 52 the gallery 26 blackfriars street manchester M3 5JS (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 52 the gallery 26 blackfriars street manchester M3 5JS (1 page)
30 January 2007	Return made up to 28/10/06; full list of members (8 pages)
30 January 2007	Return made up to 28/10/06; full list of members (8 pages)
27 September 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 September 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 5TH floor free trade exchange 37 peter street manchester greater manchester M2 5GB (1 page)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 July 2006	Memorandum and Articles of Association (15 pages)
6 July 2006	Memorandum and Articles of Association (15 pages)
30 June 2006	Company name changed hs 400 LIMITED\certificate issued on 30/06/06 (3 pages)
30 June 2006	Company name changed hs 400 LIMITED\certificate issued on 30/06/06 (3 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Ad 19/05/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 52 the gallery 22-26 blackfriars street salford greater mancheste M3 5BQ (1 page)
22 June 2006	Ad 19/05/06--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 52 the gallery 22-26 blackfriars street salford greater mancheste M3 5BQ (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Registered office changed on 16/02/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
16 February 2006	Ad 10/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
28 October 2005	Incorporation (17 pages)
28 October 2005	Incorporation (17 pages)

Danson Property Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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