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DANE ENGINEERING LIMITED

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

Company details

VIKING WORKS, HAMSTERLEY, NEWCASTLE-UPON-TYNE, NE17 7SY

DANE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00856487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.11
dissolution date: 2011.08.23
last member list: 2010.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.21
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11/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.11
Form type: LATEST SOC
Document description: 11/03/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.11
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SOLVENCY STATEMENT DATED 07/03/11
Form type: CAP-SS
Date: 2011.03.11
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REDUCE ISSUED CAPITAL 07/03/2011
Form type: RES06
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES01
Document description: ALTER MEM AND ARTS 07/03/2011
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON HANNAM / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERTRAM / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEO ASPINALL / 01/09/2010
Form type: CH01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 01/09/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID THOMAS FINNIGAN LOGGED FORM
Form type: 288b
Date: 2008.12.15
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DIRECTOR AND SECRETARY APPOINTED RICHARD BERTRAM
Form type: 288a
Date: 2008.12.15
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.17
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.30
£2.95
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NC INC ALREADY ADJUSTED 24/09/96
Form type: SRES04
Date: 1997.09.26
£2.95
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AD 24/09/96---------, £ SI [email protected]
Form type: 88(2)
Date: 1997.09.26
£2.95
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ALTER MEM AND ARTS 24/09/96
Form type: SRES01
Date: 1997.09.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/96
Form type: SRES10
Date: 1997.09.26
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NC INC ALREADY ADJUSTED, 24/09/96
Form type: 123
Date: 1997.09.26
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RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09

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Company directors and board members:

RICHARD BERTRAM (dissolve)
Secretary, ACCOUNTANT, 2008.12.10 - 2011.08.23
81 SHEARWATER , WHITBURN
SR6 7SG, TYNE & WEAR
PAUL LEO ASPINALL (dissolve)
Director, CONTRACTS OFFICER, 1991.04.01 - 2011.08.23
4 NEVILL ROAD , STOCKSFIELD
NE43 7JX, NORTHUMBERLAND
RICHARD BERTRAM (dissolve)
Director, ACCOUNTANT, 2008.12.10 - 2011.08.23
81 SHEARWATER , WHITBURN
SR6 7SG, TYNE & WEAR
GARY STEPHEN HALL (dissolve)
Director, 1991.09.01 - 2011.08.23
MEADOW RISE SLALEY GRANGE , HEXHAM
NE47 0AD, NORTHUMBERLAND
MARK PRESTON HANNAM (dissolve)
Director, COMPANY DIRECTOR, 2002.11.01 - 2011.08.23
45 JAMESON DRIVE CRAGSIDE , CORBRIDGE
NE45 5EX, NORTHUMBERLAND
ROBERT ROLAND EVANS (dissolve)
Secretary, 1993.07.05 - 2004.06.23
46 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 3QX, TYNE & WEAR
DAVID THOMAS FINNIGAN (dissolve)
Secretary, ACCOUNTANT, 2005.06.20 - 2008.12.10
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
GARY STEPHEN HALL (dissolve)
Secretary, DIRECTOR, 2005.06.10 - 2005.06.20
MEADOW RISE SLALEY GRANGE , HEXHAM
NE47 0AD, NORTHUMBERLAND
JOHN MAITLAND HURWORTH (dissolve)
Secretary, 1991.09.01 - 1983.07.05
8 HOLYROOD AVENUE , DARLINGTON
DL3 8AZ, COUNTY DURHAM
DAMIAN JON STEVENSON (dissolve)
Secretary, FINANCE DIRECTOR CO. SEC, 2004.07.05 - 2005.06.10
2 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM
ROBERT ROLAND EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1997.04.06 - 2004.06.23
46 KEYES GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 3QX, TYNE & WEAR
DAVID THOMAS FINNIGAN (dissolve)
Director, ACCOUNTANT, 2005.06.20 - 2008.12.10
2 SEVEN HILLS COURT , SPENNYMOOR
DL16 6FH, COUNTY DURHAM
DOREEN MARGARET HALL (dissolve)
Director, 1991.09.01 - 1994.05.05
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
GEORGE ROBERT HALL (dissolve)
Director, 1991.09.01 - 1994.03.03
HIGH CLEAR SLALEY , HEXHAM
NE47 0AE, NORTHUMBERLAND
AUDREY HANNAM (dissolve)
Director, 1991.09.01 - 1994.05.05
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
JOHN PRESTON HANNAM (dissolve)
Director, 1991.09.01 - 1994.03.03
STOCKSFIELD HOUSE , STOCKSFIELD
NE43 7TN, NORTHUMBERLAND
PAUL ANDREW MILSTED (dissolve)
Director, ENGINEER, 1992.10.12 - 1994.10.05
8 BLUEBURN DRIVE , NEWCASTLE UPON TYNE
NE12 6FZ
DAMIAN JON STEVENSON (dissolve)
Director, FINANCE DIRECTOR CO. SEC, 2004.07.05 - 2005.06.10
2 MANOR COURT HEIGHINGTON VILLAGE , NEWTON AYCLIFFE
DL5 6TL, COUNTY DURHAM

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Information about the Private Limited Company DANE ENGINEERING 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: 2016.06.09. Reload the data