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DANA RESIDUAL 1 LIMITED

Learn more about DANA RESIDUAL 1 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 RESIDUAL 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00909245
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.26
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.03.29
overdue: OVERDUE
last made update: 2010.03.01
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.31
£2.95
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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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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.25
Form type: LATEST SOC
Document description: 25/03/10 STATEMENT OF CAPITAL;GBP 100
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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
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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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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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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 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW DIRECTOR 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£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 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.01
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COMPANY NAME CHANGED, QUINTON HAZELL AUTOMOTIVE LIMITE, D, CERTIFICATE ISSUED ON 24/03/04
Form type: CERTNM
Date: 2004.03.24
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
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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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REGISTERED OFFICE CHANGED ON 25/09/03 FROM:, THE OFFICES OF QUINTON HAZELL PL, HAZELL WAY, BERMUDA ROAD,NUNEATON, WARWICKSHIRE.CV10 7QQ
Form type: 287
Date: 2003.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.10
£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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/00
Form type: SRES03
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.17

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Company directors and board members:

MICHAEL EDWIN WALTER MAIDMENT (current)
Secretary, 2007.01.29
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
JEFFREY CLARKE (current)
Director, LAWYER, 2007.01.29
210 INDIANIA AVENUE PERRYBURG , OHIO
43551
US
MICHAEL EDWIN WALTER MAIDMENT (current)
Director, BUSINESS EXECUTIVE, 2003.02.28
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
PETER JOHN MURPHY (resigned)
Secretary, 1992.03.10 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
JAMES KENNETH COLLINS (resigned)
Director, MANAGING DIRECTOR, 1992.03.10 - 2003.02.28
16 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
MICHAEL JAMES GILES (resigned)
Director, 1992.03.10 - 1998.01.19
11 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
VALERIE MERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.13 - 2004.08.03
26 LATTIMER PLACE , LONDON
W4 2UB
PETER JOHN MURPHY (resigned)
Director, FINANCE DIRECTOR, 1992.03.10 - 2007.01.22
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE

Companies near to DANA RESIDUAL 1 ltd.

Information about the Private Limited Company DANA RESIDUAL 1 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: 2016.06.16. Reload the data