| Company Name | Dannisforge Engineering Limited |
|---|---|
| Directors | Brian Richard Setterfield and Steven Beaumont |
| Company Status | Dissolved |
| Company Number | 01060771 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1972(51 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Brian Richard Setterfield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(19 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Carlton Rise Danesbury Park Road Welwyn Hertfordshire AL6 9RP |
| Secretary Name | Mr Brian Richard Setterfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(19 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Carlton Rise Danesbury Park Road Welwyn Hertfordshire AL6 9RP |
| Director Name | Steven Beaumont |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(27 years, 2 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 5 Coopers Close Sandy Bedfordshire SG19 1NQ |
| Director Name | Mrs Doreen Beaumont |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(19 years after company formation) |
| Appointment Duration | 5 months (resigned 28 December 1991) |
| Role | Company Director |
| Correspondence Address | 466 Hammond St Road Cheshunt Waltham Cross Hertfordshire EN7 6PQ |
| Director Name | Mr John Vivian Beaumont |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(19 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 72 Gresley Close Welwyn Garden City Hertfordshire AL8 7QB |
| Director Name | Mrs Anne Setterfield |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(19 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 February 1995) |
| Role | Company Director |
| Correspondence Address | 1 Carlton Rise Danesbury Park Road Welwyn Hertfordshire AL6 9RP |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,724 |
| Cash | £8,059 |
| Current Liabilities | £36,458 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 2 January 2003 | Dissolved (1 page) |
|---|---|
| 2 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 1 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2000 | Resolutions
|
| 29 August 2000 | Statement of affairs (5 pages) |
| 16 August 2000 | Registered office changed on 16/08/00 from: unit 1 marshgate drive hertford hertfordshire SG13 7AQ (1 page) |
| 26 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 January 2000 | Return made up to 31/07/99; full list of members
|
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 9 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 28 August 1998 | Director's particulars changed (1 page) |
| 7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 18 November 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 January 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 19 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 6 October 1995 | Return made up to 31/07/95; full list of members (8 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |