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DANA LIMITED

Learn more about DANA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX

DANA LIMITED on the map

Company type: Private Limited Company
Company number: 00089326
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.06.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 3100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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30/09/13 FULL LIST
Form type: AR01
Date: 2014.03.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT
Form type: TM01
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT
Form type: TM02
Date: 2014.03.10
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SECRETARY APPOINTED CAROLINE ANN RICHARDS
Form type: AP03
Date: 2014.03.10
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DIRECTOR APPOINTED JUERGEN WALD
Form type: AP01
Date: 2014.03.10
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DIRECTOR APPOINTED CAROLINE ANN RICHARDS
Form type: AP01
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, NEWSOME VAUGHAN, GREYFRIARS HOUSE, GREYFRIARS LANE COVENTRY, WEST MIDLANDS, CV1 2GW
Form type: AD01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD
Form type: TM01
Date: 2012.06.14
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE
Form type: TM01
Date: 2011.03.28
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.23
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, 2ND FLOOR NORWICH HOUSE, POPLAR ROAD, SOLIHULL, BIRMINGHAM B91 3AW
Form type: 287
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.05.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.23

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Company directors and board members:

CAROLINE ANN RICHARDS (current)
Secretary, 2014.02.06
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YX
ENGLAND
CAROLINE ANN RICHARDS (current)
Director, SSC MANAGER, 2014.02.06
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD UPON AVON
CV37 6YX
ENGLAND
JUERGEN WALD (current)
Director, HEAD OF ACCOUNTING (EUROPE), 2014.02.06
3-7 REINZSTR 89233 , NEU-ULM
GERMANY
ALBERT JAMES CADDICK (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
STEPHEN PAUL HARRISON (resigned)
Secretary, NATIONAL CONTROLLER CHARTER, 2000.04.06 - 2006.03.09
341 IVYDALE ROAD , LONDON
SE15 3ED
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Secretary, BUSINESS EXECUTIVE, 2006.03.09 - 2014.02.06
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
JOHN HADFIELD WOOD (resigned)
Secretary, 1992.09.12 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
ALBERT JAMES CADDICK (resigned)
Director, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
JEFFREY CLARKE (resigned)
Director, LAWYER, 2007.01.29 - 2011.03.16
210 INDIANIA AVENUE PERRYBURG , OHIO
43551
US
BRIAN DAVID FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1992.09.12 - 1997.03.18
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
STEPHEN PAUL HARRISON (resigned)
Director, NATIONAL CONTROLLER CHARTER, 2000.04.06 - 2006.03.09
341 IVYDALE ROAD , LONDON
SE15 3ED
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Director, BUSINESS EXECUTIVE, 2006.03.09 - 2014.02.06
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
PETER JOHN MURPHY (resigned)
Director, FINANCIAL DIRECTOR, 2002.05.15 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
RONALD STANLEY TEMPLE (resigned)
Director, COMPANY DIRECTOR, 1997.03.18 - 2002.05.31
KEEPERS CROFT BUSHEY ROW , BAMPTON
OX18 2JX, OXFORDSHIRE
MARTIN JOHANNES KLAUS WALD (resigned)
Director, MECHANICAL ENGINEER, 2011.03.23 - 2012.06.06
DORFSTRASSE 11 , HOLLNICH
56288
JOHN HADFIELD WOOD (resigned)
Director, 1992.09.12 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE

Companies near to DANA ltd.

Information about the Private Limited Company DANA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data