| Company Name | J. Dangerfield & Company Limited |
|---|---|
| Director | Adrian John Hollister |
| Company Status | Dissolved |
| Company Number | 00431869 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1947(77 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Adrian John Hollister |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(45 years, 1 month after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 28 Orion Roman Hill Bracknell Berkshire RG12 7YX |
| Secretary Name | David George Pugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1994(47 years, 9 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Secretary |
| Correspondence Address | 43 Nursery Road Knaphill Woking Surrey GU21 2NW |
| Director Name | Mrs Dorothy Florence Hollister |
|---|---|
| Date of Birth | October 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 24 April 1992) |
| Role | Builders Merchants |
| Correspondence Address | Barn Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF |
| Director Name | Mr John Roger Hollister |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1994) |
| Role | Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | Perlis Burpham Arundel West Sussex BN18 9RJ |
| Director Name | Mr Thomas William Hollister |
|---|---|
| Date of Birth | March 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1991(44 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 April 1992) |
| Role | Builders Merchants |
| Correspondence Address | Barn Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF |
| Secretary Name | Mr Michael David Mack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1992(45 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 December 1994) |
| Role | Company Director |
| Correspondence Address | Swift House 23 Rowtown Addlestone Surrey KT15 1EF |
Location
| Registered Address | Barron Rowles Bass Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £788,869 |
| Gross Profit | £179,987 |
| Net Worth | £247,303 |
| Cash | £338 |
| Current Liabilities | £203,290 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 18 September 2002 | Dissolved (1 page) |
|---|---|
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 6 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Liquidators statement of receipts and payments (10 pages) |
| 8 February 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 29 January 1996 | Resolutions
|
| 29 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 147/149 station road addlestone weybridge surrey KT15 2AU (1 page) |
| 29 November 1995 | Return made up to 05/09/95; full list of members
|
| 10 August 1995 | Return made up to 05/09/94; full list of members (6 pages) |
| 19 April 1995 | Particulars of mortgage/charge (4 pages) |