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DANA COMMERCIAL CREDIT (SEPTEMBER) LIMITED

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

Company details

NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW

DANA COMMERCIAL CREDIT (SEPTEMBER) LIMITED on the map

Company type: Private Limited Company
Company number: 00898577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.20
dissolution date: 2010.04.27
last member list: 2009.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 6713 - Auxiliary financial intermed

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/04 FROM:, RANGER HOUSE, WALNUT TREE CLOSE, GUILDFORD, SURREY GU1 4US
Form type: 287
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03

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Company directors and board members:

MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Secretary, 2007.01.29 - 2010.04.27
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
JEFFREY CLARKE (dissolve)
Director, LAWYER, 2007.01.29 - 2010.04.27
210 INDIANIA AVENUE PERRYBURG , OHIO
43551
US
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Director, BUSINESS EXECUTIVE, 2006.05.29 - 2010.04.27
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
MARTIN RICHARD BUSE (dissolve)
Secretary, 1996.01.02 - 1998.11.30
14 SHERFIELD CLOSE , BOURNEMOUTH
BH8 0NT, DORSET
ROSEMARY DUNCAN (dissolve)
Secretary, PARALEGAL, 1999.07.01 - 1999.12.31
3066 119TH STREET , TOLEDO
43611
UNITED STATES OF AMERICA
LETITIA DIANNE MARTH (dissolve)
Secretary, 1998.11.30 - 2005.06.01
23732 MCCUTCHEONVILLE ROAD , PERRYSBERG
OHIO 43551
UNITED STATES OF AMERICA
DAVID STUART MILLIKEN (dissolve)
Secretary, 1993.11.10 - 1994.04.25
10 HOLLYBROW BOURNEVILLE VILLAGE TRUST , BIRMINGHAM
B29 4LX
PETER JOHN MURPHY (dissolve)
Secretary, FINANCE DIRECTOR, 2006.05.29 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
RICHARD DAVID OLIVER (dissolve)
Secretary, FINANCIAL CONTROLLER/ACCOUNTAN, 1995.05.04 - 1996.01.02
45 SEDLEY GROVE HAREFIELD , UXBRIDGE
UB9 6JB, MIDDLESEX
ROBERT EVANS POLLOCK (dissolve)
Secretary, 2005.06.01 - 2006.05.29
29 WALNUT CREEK DRIVE , HOLLAND
OHIO OH 43528
OHIO
MICHAEL PETER SIMS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.04.25 - 1995.05.04
JASMINE COTTAGE LOWER HAMPTON ROAD , SUDBURY ON THAMES
TW16 5RS, MIDDLESEX
MICHAEL PETER SIMS (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.12 - 1993.11.10
JASMINE COTTAGE LOWER HAMPTON ROAD , SUDBURY ON THAMES
TW16 5RS, MIDDLESEX
ELIZABETH MARY BARBER (dissolve)
Director, OPERATIONS & QUALITY DIRECTOR, 1995.05.04 - 1998.10.01
2 MURRAY HOUSE MURRAY ROAD , OTTERSHAW
KT16 0HW, SURREY
NEAL BRIAN BARNARD (dissolve)
Director, CFO & EXECUTIVE VICE PRESIDENT, 1998.11.30 - 2003.12.03
26703 NAWASH DRIVE , PERRYSBURG
43551 OHIO
UNITED STATES OF AMERICA
JAMES CHARLES BECKHAM (dissolve)
Director, VICE PRESIDENT OF DCCC, 1998.11.30 - 2003.01.30
7363 OAK HILL DRIVE SYLVANIA , OHIO
43560 1311
AMERICA
JOSEPH ALAN BEHAM (dissolve)
Director, SENIOR VICE PRESIDENT OF DCCC, 1998.11.30 - 2006.05.29
6029 WILD IVY COURT SYLVANIA OHIO , USA
43560
PAUL J BISHOP (dissolve)
Director, COO & PRESIDENT OF DCCC, 1998.11.30 - 2004.12.01
1801 RICHARDS ROAD TOLEDO , OHIO
43697
USA
BRIAN DAVID FERGUSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1995.05.04
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
RODNEY RAYMOND FILCEK (dissolve)
Director, 1992.09.12 - 1999.12.02
5340 BRANDY LANE , SYLVANIA
43560, OHIO
USA
JOHN STEPHEN GAGNE (dissolve)
Director, 1992.09.12 - 1998.11.30
22 STRATTON PLACE , GROSS POINT SHORES
48236, MICHIGAN
USA
STEPHEN PAUL HARRISON (dissolve)
Director, NATIONAL CONTROLLER/CHARTER, 1999.02.01 - 2006.03.09
341 IVYDALE ROAD , LONDON
SE15 3ED
PETER JOHN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 2006.05.29 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
STUART MALCOLM MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.12 - 1993.02.17
15 THE BERKELEYS FETCHAM , LEATHERHEAD
KT22 9DW, SURREY
RICHARD DAVID OLIVER (dissolve)
Director, FINANCE DIRECTOR, 1996.01.02 - 1998.11.30
HAZELBANK MARLEY LANE , HASLEMERE
GU27 3RF, SURREY
ANDREW PAUL PASZEK (dissolve)
Director, VICE PRESIDENT OF DCCC, 2000.05.01 - 2005.07.29
1316 ANTIETAM COURT , MAUMEE
OHIO
USA
JAMES ALEXANDER REID (dissolve)
Director, SALES DIRECTOR, 1995.05.04 - 1997.12.31
SQUIRRELS OAK HONEYSUCKLE LANE , HEADLEY DOWN BORDON
GU35 8EH, HAMPSHIRE
TODD WILSON ROBERTS (dissolve)
Director, PROD GRP MANGR AND VICE PRESID, 1999.12.02 - 2002.12.01
3503 CHAGRIN VALLEY , FINDLAY
OHIO 45840
USA
EDWARD SHULTZ (dissolve)
Director, CEO & PRESIDENT OF DCCC, 1995.05.04 - 2002.02.01
7164 FOREST BROOK DRIVE , SYLVANIA
43560, OHIO
USA
MICHAEL PETER SIMS (dissolve)
Director, MANAGING DIRECTOR, 1992.09.12 - 1998.11.30
ORCHARD COTTAGE WEY ROAD , WEYBRIDGE
KT13 8HR, SURREY
WARREN RAY WILLE (dissolve)
Director, COMPANY PRESIDENT, 1992.09.12 - 1992.12.31
5946 SWEETWATER STREET , TOLEDO
FOREIGN, OHIO 73614
USA
DEAN L WILSON (dissolve)
Director, OPERATIONS DIRECTOR, 1995.05.04 - 1997.12.31
8771 BIRCH BARK DRIVE , SYLVANIA
OHIO 43560
USA
DEAN L WILSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT TO DC, 2003.08.26 - 2004.09.01
8771 BIRCH BARK DRIVE , SYLVANIA
OHIO 43560
USA
EDWARD DUANE ZAK (dissolve)
Director, VICE PRESIDENT, 1999.09.20 - 2005.05.19
3600 CONSEAR ROAD TEMPERANCE , MICHIGAN
48482
USA

Companies near to DANA COMMERCIAL CREDIT (SEPTEMBER) ltd.

Information about the Private Limited Company DANA COMMERCIAL CREDIT (SEPTEMBER) 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: 2016.06.14. Reload the data