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DANA LAW DEPARTMENT LIMITED

Learn more about DANA LAW DEPARTMENT 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 LAW DEPARTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01133044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.07
dissolution date: 2010.04.27
last member list: 2009.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.06
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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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 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.21
£2.95
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COMPANY NAME CHANGED, LIPE LIMITED., CERTIFICATE ISSUED ON 17/09/03
Form type: CERTNM
Date: 2003.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/03 FROM:, YORK AVE, HASLINGDEN, ROSSENDALE, LANCS BB4 4HU
Form type: 287
Date: 2003.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£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 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98
Form type: 225
Date: 1998.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
Child documents:
Document type: ANNOTATION
Date: 1998.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12

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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, 2006.09.05 - 2010.04.27
210 W.INDIANA AVENUE , PERRYSBURG
OHIO 43551
USA
RALF GOETTEL (dissolve)
Director, 2006.09.05 - 2010.04.27
THALFINGER STRASSE 69 , NEU-ULM
89233
GERMANY
ERNEST JOHNSON (dissolve)
Director, GENERAL MANAGER, 2006.09.07 - 2010.04.27
BLACKSMITH'S LODGE MAIN STREET GRANDBOROUGH , RUGBY
CV23 8DQ, WARWICKSHIRE
MICHEL CLOES (dissolve)
Secretary, EUROPEAN COUNSEL, 2003.02.27 - 2003.06.12
4 RUE DE TOURNEFORT , PARIS
FOREIGN, 75005
FRANCE
PETER JOHN MURPHY (dissolve)
Secretary, FINANCE DIRECTOR, 2003.02.28 - 2006.09.06
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
PAUL SAUNDERS (dissolve)
Secretary, 2006.09.06 - 2007.01.29
BEARCOT LODGE HATTON GREEN , WARWICK
CV35 7LA, WARWICKSHIRE
GEOFFREY ROBERT SMITH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.03.06 - 2003.02.28
4 ST ANNES DRIVE FENCE , BURNLEY
BB12 9DY, LANCASHIRE
MICHEL CLOES (dissolve)
Director, EUROPEAN COUNSEL, 2003.02.27 - 2006.07.04
4 RUE DE TOURNEFORT , PARIS
FOREIGN, 75005
FRANCE
JAMES KENNETH COLLINS (dissolve)
Director, 2002.10.23 - 2003.02.28
16 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
DAVID ROBERTSON GRANT (dissolve)
Director, TECHNICAL DIRECTOR, 1992.03.06 - 2003.03.28
6 WOODLEA WORSLEY , MANCHESTER
M28 2BJ, LANCASHIRE
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Director, BUSINESS EXECUTIVE, 2006.07.10 - 2006.09.05
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
MICHAEL EDWIN WALTER MAIDMENT (dissolve)
Director, BUSINESS EXECUTIVE, 2006.07.10 - 2006.09.05
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
PETER JOHN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 2006.07.31 - 2006.09.06
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
PETER JOHN MURPHY (dissolve)
Director, FINANCE DIRECTOR, 2003.02.28 - 2003.03.28
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
GEOFFREY ROBERT SMITH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.03.06 - 2003.02.28
4 ST ANNES DRIVE FENCE , BURNLEY
BB12 9DY, LANCASHIRE
LAWRENCE TREVOR TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1992.03.06 - 2001.12.31
CROFT COTTAGE HAMPTON , MALPAS
SY14 8JT, CHESHIRE

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Information about the Private Limited Company DANA LAW DEPARTMENT 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: 2016.07.25. Reload the data