Danterway Limited

Company Name	Danterway Limited
Company Status	Dissolved
Company Number	01303709
Category	Private Limited Company
Incorporation Date	21 March 1977(47 years, 1 month ago)
Dissolution Date	5 August 2011 (12 years, 8 months ago)
Previous Names	Danterway Limited and Gh (Heating & Ventilating) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Tony Paul Elder
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(23 years, 3 months after company formation)
Appointment Duration	11 years (closed 05 August 2011)
Role	Contracts Manager
Correspondence Address	7 Sheldon Close Stanford Le Hope Essex SS17 9DA

Secretary Name	Andrew Watts
Nationality	British
Status	Closed
Appointed	24 May 2001(24 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 05 August 2011)
Role	Company Director
Correspondence Address	52 Charlotte Gardens Collier Row Romford Essex RM5 2ED

Director Name	Andrew Watts
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2002(24 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 August 2011)
Role	Accountant
Correspondence Address	52 Charlotte Gardens Collier Row Romford Essex RM5 2ED

Director Name	Brenda Gloria Gaskin
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 January 2002)
Role	Company Director
Correspondence Address	Long Holt Cottage Hall Lane Ingatestone Essex

Director Name	Malcolm George Gaskin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 9 months after company formation)
Appointment Duration	10 years (resigned 17 January 2002)
Role	Heating Engineer
Correspondence Address	Long Holt Cottage Hall Lane Ingatestone Essex

Secretary Name	Brenda Gloria Gaskin
Nationality	British
Status	Resigned
Appointed	29 December 1991(14 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	Long Holt Cottage Hall Lane Ingatestone Essex

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£152,206
Cash	£183
Current Liabilities	£524,502

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 August 2011	Final Gazette dissolved following liquidation (1 page)
5 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 May 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2011	Liquidators statement of receipts and payments to 24 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 24 July 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 24 July 2010 (5 pages)
8 February 2010	Liquidators statement of receipts and payments to 24 January 2010 (5 pages)
8 February 2010	Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
5 August 2009	Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
5 August 2009	Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
8 August 2008	Liquidators' statement of receipts and payments to 24 July 2008 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 24 July 2008 (5 pages)
8 February 2008	Liquidators statement of receipts and payments (5 pages)
8 February 2008	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators' statement of receipts and payments (5 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
12 February 2007	Liquidators statement of receipts and payments (5 pages)
12 February 2007	Liquidators' statement of receipts and payments (5 pages)
9 February 2006	Statement of affairs (10 pages)
9 February 2006	Appointment of a voluntary liquidator (1 page)
9 February 2006	Appointment of a voluntary liquidator (1 page)
9 February 2006	Statement of affairs (10 pages)
9 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 February 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 high street brentwood essex CM14 4AB (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 8 high street brentwood essex CM14 4AB (1 page)
6 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
21 February 2005	Return made up to 29/12/04; full list of members (7 pages)
21 February 2005	Return made up to 29/12/04; full list of members (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: 7 st thomas road brentwood essex CM14 4DB (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 7 st thomas road brentwood essex CM14 4DB (1 page)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
27 January 2004	Return made up to 29/12/03; full list of members (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Declaration of assistance for shares acquisition (4 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Declaration of assistance for shares acquisition (4 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
4 January 2002	Return made up to 29/12/01; full list of members (7 pages)
4 January 2002	Return made up to 29/12/01; full list of members (7 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 February 2001	Return made up to 29/12/00; full list of members (7 pages)
22 February 2001	Return made up to 29/12/00; full list of members (7 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
25 November 2000	Particulars of mortgage/charge (3 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 January 1999	Return made up to 29/12/98; no change of members (4 pages)
24 January 1999	Return made up to 29/12/98; no change of members (4 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 January 1998	Return made up to 29/12/97; full list of members (6 pages)
11 January 1998	Return made up to 29/12/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 January 1997	Return made up to 29/12/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
5 January 1996	Return made up to 29/12/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 September 1994	Particulars of mortgage/charge (3 pages)
28 September 1994	Particulars of mortgage/charge (3 pages)
21 March 1977	Incorporation (11 pages)
21 March 1977	Incorporation (11 pages)

Danterway Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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