Company NameDannisforge Engineering Limited
DirectorsBrian Richard Setterfield and Steven Beaumont
Company StatusDissolved
Company Number01060771
CategoryPrivate Limited Company
Incorporation Date7 July 1972(50 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Brian Richard Setterfield
Date of BirthJuly 1936 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 1991(19 years after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address1 Carlton Rise
Danesbury Park Road
Welwyn
Hertfordshire
AL6 9RP
Secretary NameMr Brian Richard Setterfield
NationalityBritish
StatusCurrent
Appointed31 July 1991(19 years after company formation)
Appointment Duration31 years, 2 months
RoleCompany Director
Correspondence Address1 Carlton Rise
Danesbury Park Road
Welwyn
Hertfordshire
AL6 9RP
Director NameSteven Beaumont
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1999(27 years, 2 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Correspondence Address5 Coopers Close
Sandy
Bedfordshire
SG19 1NQ
Director NameMrs Doreen Beaumont
Date of BirthJune 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(19 years after company formation)
Appointment Duration5 months (resigned 28 December 1991)
RoleCompany Director
Correspondence Address466 Hammond St Road
Cheshunt
Waltham Cross
Hertfordshire
EN7 6PQ
Director NameMr John Vivian Beaumont
Date of BirthAugust 1919 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(19 years after company formation)
Appointment Duration8 years, 1 month (resigned 31 August 1999)
RoleCompany Director
Correspondence Address72 Gresley Close
Welwyn Garden City
Hertfordshire
AL8 7QB
Director NameMrs Anne Setterfield
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(19 years after company formation)
Appointment Duration3 years, 6 months (resigned 23 February 1995)
RoleCompany Director
Correspondence Address1 Carlton Rise
Danesbury Park Road
Welwyn
Hertfordshire
AL6 9RP

Location

Registered Address1st Floor Centinal
46 Clarendon Road
Watford
WD17 1HE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Net Worth£83,724
Cash£8,059
Current Liabilities£36,458

Accounts

Latest Accounts30 September 1999 (23 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

2 January 2003Dissolved (1 page)
2 October 2002Liquidators statement of receipts and payments (5 pages)
2 October 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
30 August 2002Liquidators statement of receipts and payments (5 pages)
26 February 2002Liquidators statement of receipts and payments (5 pages)
3 September 2001Liquidators statement of receipts and payments (5 pages)
2 May 2001Registered office changed on 02/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page)
1 September 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 September 2000Appointment of a voluntary liquidator (1 page)
29 August 2000Statement of affairs (5 pages)
16 August 2000Registered office changed on 16/08/00 from: unit 1 marshgate drive hertford hertfordshire SG13 7AQ (1 page)
26 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000Return made up to 31/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
25 October 1999Director resigned (1 page)
25 October 1999New director appointed (2 pages)
9 April 1999Accounts for a small company made up to 30 September 1998 (7 pages)
28 August 1998Director's particulars changed (1 page)
7 August 1998Return made up to 31/07/98; full list of members (6 pages)
25 March 1998Accounts for a small company made up to 30 September 1997 (6 pages)
18 November 1997Return made up to 31/07/97; no change of members (4 pages)
3 January 1997Accounts for a small company made up to 30 September 1996 (5 pages)
19 September 1996Return made up to 31/07/96; no change of members (4 pages)
6 October 1995Return made up to 31/07/95; full list of members (8 pages)
21 June 1995Accounts for a small company made up to 30 September 1994 (6 pages)