Company NameProject Dnf Limited
Company StatusDissolved
Company Number01282162
CategoryPrivate Limited Company
Incorporation Date18 October 1976(47 years, 6 months ago)
Dissolution Date11 April 2017 (7 years ago)
Previous NameP. G. Lawton (Industrial Services) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Joachim Kenneth Becker
Date of BirthJune 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed17 November 2008(32 years, 1 month after company formation)
Appointment Duration8 years, 4 months (closed 11 April 2017)
RoleAccountant
Country of ResidenceGermany
Correspondence AddressFreiherr-Vom-Steinring 17
Hochheim
65239
Director NameClemens Walter Hauswirth
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed31 December 2008(32 years, 2 months after company formation)
Appointment Duration8 years, 3 months (closed 11 April 2017)
RoleSite Manager
Country of ResidenceGermany
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusClosed
Appointed01 April 2006(29 years, 5 months after company formation)
Appointment Duration11 years (closed 11 April 2017)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NamePeter Geoffrey Lawton
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(15 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 11 August 1997)
RoleTextile Engineer
Correspondence AddressCragside
Kensington Road
Halifax
West Yorkshire
HX3 0JA
Director NameMrs Carol Ann Lawton
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(15 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 11 August 1997)
RoleMarried Woman - Bookkeeper
Correspondence AddressCragside
Kensington Road
Halifax
West Yorkshire
HX3 0JA
Secretary NameMrs Carol Ann Lawton
NationalityBritish
StatusResigned
Appointed11 December 1991(15 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 11 August 1997)
RoleCompany Director
Correspondence AddressCragside
Kensington Road
Halifax
West Yorkshire
HX3 0JA
Director NameHinrich Habenicht
Date of BirthDecember 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed11 August 1997(20 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressQuellenstr.8
Gersthofen
D86368
Director NamePaul Edward Hill
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 August 1997(20 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 September 1999)
RoleCompany Director
Correspondence Address31 Inshes Brae
Westhill
Inverness
IV1 2AX
Scotland
Secretary NamePaul Edward Hill
NationalityBritish
StatusResigned
Appointed11 August 1997(20 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 September 1999)
RoleCompany Director
Correspondence Address31 Inshes Brae
Westhill
Inverness
IV1 2AX
Scotland
Director NameDaniel Joseph Pichler
Date of BirthApril 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 1999(23 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Correspondence AddressHill Side
12 Saint Marys Road
Leatherhead
Surrey
KT22 8EY
Director NameFranklin Yeager
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1999(23 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 May 2001)
RoleBusiness Line Manager
Correspondence Address31 Midmills Road
Inverness
Inverness Shire
IV2 3NZ
Scotland
Director NameDieter Nicita Fial
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed18 May 2001(24 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressNonnenwald Str 11
Eppstein Ehlhalten
65817
Germany
Secretary NameMonica Joyce Stephenson
NationalityBritish
StatusResigned
Appointed17 January 2002(25 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 07 June 2002)
RoleCompany Director
Correspondence Address28 Old Edinburgh Court
Inverness
IV2 4FD
Scotland
Director NameJohn David Pritchard
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2004(27 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressOverdale
Strathpeffer
Ross Shire
IV14 9DU
Scotland
Director NameBernhard Kottmann
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed31 January 2006(29 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 November 2008)
RoleHead Of Group Consolidation
Correspondence AddressBuchenweg 13
Mommenheim 55278
Germany
Director NameDr Jan Verdenhalven
Date of BirthOctober 1955 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed16 August 2006(29 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 December 2010)
RoleDirector Managing
Correspondence AddressKurhaus Str. 7
Hofheim
G-65719
Germany
Director NameMr Lance Thomas Hill
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2006(29 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 August 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHillside
Tornagrain, Dalcross
Inverness
Inverness Shire
IV2 7JJ
Scotland
Director NameJuergen Wolfgang Koehler
Date of BirthNovember 1960 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed26 January 2009(32 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 17 March 2014)
RoleManagement
Correspondence AddressAn Den Roemergaerten 23
Kelkheim
65779
Secretary NameHammond Suddards Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1999(22 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 January 2002)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed07 June 2002(25 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2006)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Scotland

Contact

Websitesglcarbon.com

Location

Registered AddressC/O Hammond Suddards Edge
7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

100 at £1Sgl Carbon Gmbh
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

19 December 1991Delivered on: 23 December 1991
Satisfied on: 5 November 2010
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 used 22" wide tatham single automatic feeds serial no 1428477 see 395 262 c 6/1 for full details.
Fully Satisfied
18 January 1984Delivered on: 20 January 1984
Satisfied on: 23 January 1998
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on book & other debts floating charge over undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital.
Fully Satisfied

Filing History

11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017First Gazette notice for voluntary strike-off (1 page)
16 January 2017Application to strike the company off the register (3 pages)
16 January 2017Application to strike the company off the register (3 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
23 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
26 May 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
26 May 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
21 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(5 pages)
16 April 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
16 April 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
24 March 2014Termination of appointment of Juergen Koehler as a director (1 page)
24 March 2014Termination of appointment of Juergen Koehler as a director (1 page)
20 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(6 pages)
20 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
(6 pages)
1 May 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
1 May 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
28 August 2012Director's details changed for Clemens Walter Hauswirth on 15 August 2012 (2 pages)
28 August 2012Director's details changed for Clemens Walter Hauswirth on 15 August 2012 (2 pages)
24 August 2012Director's details changed for Clemens Walter Hauswirth on 14 August 2012 (2 pages)
24 August 2012Director's details changed for Clemens Walter Hauswirth on 14 August 2012 (2 pages)
21 May 2012Full accounts made up to 31 December 2011 (13 pages)
21 May 2012Full accounts made up to 31 December 2011 (13 pages)
23 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
23 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
22 August 2011Full accounts made up to 31 December 2010 (16 pages)
22 August 2011Full accounts made up to 31 December 2010 (16 pages)
31 January 2011Termination of appointment of Jan Verdenhalven as a director (1 page)
31 January 2011Termination of appointment of Jan Verdenhalven as a director (1 page)
17 January 2011Resolutions
  • RES13 ‐ Dividend of £600,000 be paid to sole shareholder as entered in companys register of members 15/12/2010
(1 page)
17 January 2011Resolutions
  • RES13 ‐ Dividend of £600,000 be paid to sole shareholder as entered in companys register of members 15/12/2010
(1 page)
7 January 2011Change of name notice (2 pages)
7 January 2011Change of name notice (2 pages)
7 January 2011Company name changed P. G. lawton (industrial services) LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
(2 pages)
7 January 2011Company name changed P. G. lawton (industrial services) LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
(2 pages)
23 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
23 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2010Full accounts made up to 31 December 2009 (17 pages)
7 September 2010Full accounts made up to 31 December 2009 (17 pages)
26 April 2010Termination of appointment of Daniel Pichler as a director (1 page)
26 April 2010Termination of appointment of Daniel Pichler as a director (1 page)
25 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
25 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (7 pages)
6 November 2009Termination of appointment of Lance Hill as a director (1 page)
6 November 2009Termination of appointment of Lance Hill as a director (1 page)
3 November 2009Full accounts made up to 31 December 2008 (15 pages)
3 November 2009Full accounts made up to 31 December 2008 (15 pages)
20 February 2009Director appointed juergen wolfgang koehler (1 page)
20 February 2009Director appointed juergen wolfgang koehler (1 page)
13 January 2009Return made up to 17/11/08; full list of members (7 pages)
13 January 2009Return made up to 17/11/08; full list of members (7 pages)
5 January 2009Appointment terminated director john pritchard (1 page)
5 January 2009Director appointed clemens walter hauswirth (1 page)
5 January 2009Appointment terminated director john pritchard (1 page)
5 January 2009Director appointed clemens walter hauswirth (1 page)
16 December 2008Appointment terminated director bernhard kottmann (1 page)
16 December 2008Appointment terminated director bernhard kottmann (1 page)
16 December 2008Director appointed joachim kenneth becker (1 page)
16 December 2008Director appointed joachim kenneth becker (1 page)
8 September 2008Full accounts made up to 31 December 2007 (15 pages)
8 September 2008Full accounts made up to 31 December 2007 (15 pages)
2 December 2007Full accounts made up to 31 December 2006 (14 pages)
2 December 2007Full accounts made up to 31 December 2006 (14 pages)
22 November 2007Return made up to 17/11/07; full list of members (3 pages)
22 November 2007Return made up to 17/11/07; full list of members (3 pages)
19 December 2006Return made up to 17/11/06; full list of members (3 pages)
19 December 2006Return made up to 17/11/06; full list of members (3 pages)
19 October 2006Full accounts made up to 31 December 2005 (14 pages)
19 October 2006Full accounts made up to 31 December 2005 (14 pages)
18 September 2006New director appointed (3 pages)
18 September 2006New director appointed (3 pages)
31 August 2006New director appointed (3 pages)
31 August 2006New director appointed (3 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
21 July 2006Director resigned (1 page)
21 July 2006Director resigned (1 page)
19 June 2006New secretary appointed (1 page)
19 June 2006New secretary appointed (1 page)
19 June 2006Secretary resigned (1 page)
19 June 2006Secretary resigned (1 page)
7 December 2005Return made up to 17/11/05; full list of members (3 pages)
7 December 2005Return made up to 17/11/05; full list of members (3 pages)
7 November 2005Full accounts made up to 31 December 2004 (15 pages)
7 November 2005Full accounts made up to 31 December 2004 (15 pages)
25 January 2005Return made up to 17/11/04; full list of members (6 pages)
25 January 2005Return made up to 17/11/04; full list of members (6 pages)
19 October 2004Auditor's resignation (2 pages)
19 October 2004Auditor's resignation (2 pages)
6 October 2004Full accounts made up to 31 December 2003 (16 pages)
6 October 2004Full accounts made up to 31 December 2003 (16 pages)
15 September 2004New director appointed (2 pages)
15 September 2004New director appointed (2 pages)
14 January 2004Auditor's resignation (1 page)
14 January 2004Auditor's resignation (1 page)
5 January 2004Return made up to 17/11/03; full list of members (5 pages)
5 January 2004Return made up to 17/11/03; full list of members (5 pages)
9 May 2003Full accounts made up to 31 December 2002 (15 pages)
9 May 2003Full accounts made up to 31 December 2002 (15 pages)
2 April 2003Auditor's resignation (1 page)
2 April 2003Auditor's resignation (1 page)
7 January 2003Return made up to 17/11/02; full list of members (5 pages)
7 January 2003Director's particulars changed (1 page)
7 January 2003Director's particulars changed (1 page)
7 January 2003Return made up to 17/11/02; full list of members (5 pages)
2 January 2003Auditor's resignation (1 page)
2 January 2003Auditor's resignation (1 page)
15 November 2002Director's particulars changed (1 page)
15 November 2002Director's particulars changed (1 page)
28 October 2002Secretary resigned (1 page)
28 October 2002New secretary appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002Secretary resigned (1 page)
3 July 2002Auditor's resignation (1 page)
3 July 2002Auditor's resignation (1 page)
22 March 2002Full accounts made up to 31 December 2001 (12 pages)
22 March 2002Full accounts made up to 31 December 2001 (12 pages)
27 January 2002New secretary appointed (2 pages)
27 January 2002Secretary resigned (1 page)
27 January 2002New secretary appointed (2 pages)
27 January 2002Secretary resigned (1 page)
29 November 2001Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 November 2001Return made up to 17/11/01; full list of members
  • 363(287) ‐ Registered office changed on 29/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 September 2001New director appointed (3 pages)
18 September 2001New director appointed (3 pages)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
12 April 2001Full accounts made up to 31 December 2000 (13 pages)
12 April 2001Full accounts made up to 31 December 2000 (13 pages)
28 December 2000Return made up to 17/11/00; full list of members (6 pages)
28 December 2000Return made up to 17/11/00; full list of members (6 pages)
11 April 2000Full accounts made up to 31 December 1999 (15 pages)
11 April 2000Full accounts made up to 31 December 1999 (15 pages)
14 March 2000Return made up to 17/11/99; full list of members (7 pages)
14 March 2000Return made up to 17/11/99; full list of members (7 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000New director appointed (2 pages)
21 February 2000Secretary resigned;director resigned (1 page)
21 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/00
(1 page)
21 February 2000Director resigned (1 page)
21 February 2000New director appointed (2 pages)
21 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/02/00
(1 page)
21 February 2000Secretary resigned;director resigned (1 page)
21 February 2000New secretary appointed (2 pages)
21 February 2000Director resigned (1 page)
21 February 2000New secretary appointed (2 pages)
5 July 1999Full accounts made up to 31 December 1998 (14 pages)
5 July 1999Full accounts made up to 31 December 1998 (14 pages)
3 December 1998Return made up to 17/11/98; no change of members (4 pages)
3 December 1998Return made up to 17/11/98; no change of members (4 pages)
18 March 1998Full accounts made up to 31 December 1997 (15 pages)
18 March 1998Full accounts made up to 31 December 1997 (15 pages)
27 January 1998Return made up to 17/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
27 January 1998Return made up to 17/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 January 1998Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998Director resigned (1 page)
11 January 1998Director resigned (1 page)
24 November 1997Registered office changed on 24/11/97 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET (1 page)
24 November 1997Registered office changed on 24/11/97 from: c/o hammond suddards moor house 119 london wall london EC2Y 5ET (1 page)
21 October 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
21 October 1997Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
1 September 1997Director resigned (1 page)
1 September 1997Secretary resigned (1 page)
1 September 1997Secretary resigned (1 page)
1 September 1997Director resigned (1 page)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
1 September 1997Registered office changed on 01/09/97 from: unit 6 and 7 station industrial park luddendenfoot halifax west yorkshire HX2 6AD (1 page)
1 September 1997Registered office changed on 01/09/97 from: unit 6 and 7 station industrial park luddendenfoot halifax west yorkshire HX2 6AD (1 page)
21 August 1997New secretary appointed;new director appointed (2 pages)
21 August 1997New secretary appointed;new director appointed (2 pages)
6 April 1997Full accounts made up to 31 January 1997 (14 pages)
6 April 1997Full accounts made up to 31 January 1997 (14 pages)
22 November 1996Return made up to 17/11/96; no change of members (4 pages)
22 November 1996Return made up to 17/11/96; no change of members (4 pages)
21 June 1996Accounts for a small company made up to 31 January 1996 (8 pages)
21 June 1996Accounts for a small company made up to 31 January 1996 (8 pages)
22 November 1995Return made up to 17/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 November 1995Return made up to 17/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 July 1995Accounts for a small company made up to 31 January 1995 (8 pages)
28 July 1995Accounts for a small company made up to 31 January 1995 (8 pages)
22 March 1995Auditor's resignation (2 pages)
22 March 1995Auditor's resignation (2 pages)
23 December 1991Particulars of mortgage/charge (3 pages)
23 December 1991Particulars of mortgage/charge (3 pages)
18 October 1976Incorporation (13 pages)
18 October 1976Incorporation (13 pages)