Dacos Limited

Company Name	Dacos Limited
Director	Franz-Dieter Appelhans
Company Status	Dissolved
Company Number	01901476
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Franz-Dieter Appelhans
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Tamarisk Earleydene Sunninghill Berkshire SL5 9JY

Secretary Name	Mr Nicholas Llewellyn Watkins
Nationality	British
Status	Current
Appointed	11 December 1995(10 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Woodley Court Braishfield Road Romsey Hampshire SO51 7NZ

Director Name	Anne Elizabeth Appelhans
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Weybourne Nuns Walk Virginia Water Surrey GU25 4RT

Director Name	Michael Aquino
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 1992)
Role	Chartered Secretary
Correspondence Address	Chaelmar Abbots Lane Kenley Surrey

Director Name	Francisco Javier Arana Lecuve
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Carmen 2 Baracaldo 48901 Vizcaya Spain

Director Name	Juan Manuel Del Pozo Suarez
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1994)
Role	Company Director
Correspondence Address	C/O Carmen No 2 Baracaldo Foreign

Director Name	Terance Charles Pearton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Rowan Oakwood Close Chislehurst Kent BR7 5DD

Secretary Name	Anne Elizabeth Appelhans
Nationality	British
Status	Resigned
Appointed	30 November 1991(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 1992)
Role	Company Director
Correspondence Address	Weybourne Nuns Walk Virginia Water Surrey GU25 4RT

Director Name	Mr Michael John Coles
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(7 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Gliade House 83 Oakhill Road Sevenoaks Kent TN13 1NU

Secretary Name	Mr David Michael Baron
Nationality	British
Status	Resigned
Appointed	06 September 1993(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Alberto Artajo
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 1995)
Role	Director Filiales
Correspondence Address	Musico Sarasate 5 Bilbao Vizcaya 48014

Director Name	Mr David Michael Baron
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1995)
Role	Financial Controller
Country of Residence	England
Correspondence Address	12 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Vicente Suarez
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 December 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Csi Planos Sa Apartado 570 Gijon 33280 Asturias Spain Foreign

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,890,107
Gross Profit	£44,850
Net Worth	£950,886
Current Liabilities	£660,957

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2002	Dissolved (1 page)
15 May 2002	Liquidators statement of receipts and payments (5 pages)
15 May 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
16 August 2001	Liquidators statement of receipts and payments (5 pages)
22 February 2001	Liquidators statement of receipts and payments (5 pages)
14 August 2000	Liquidators statement of receipts and payments (5 pages)
16 February 2000	Liquidators statement of receipts and payments (5 pages)
24 August 1999	Liquidators statement of receipts and payments (5 pages)
14 August 1998	Registered office changed on 14/08/98 from: 43 south way walworth industrial estate andover hampshire SP10 5NY (1 page)
13 August 1998	Declaration of solvency (4 pages)
13 August 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 August 1998	Appointment of a voluntary liquidator (1 page)
7 May 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 December 1997 (12 pages)
2 January 1998	Return made up to 30/11/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Auditor's resignation (1 page)
18 April 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Return made up to 30/11/96; full list of members (6 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
28 May 1996	Full accounts made up to 31 December 1995 (19 pages)
3 January 1996	Return made up to 30/11/95; no change of members (6 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
7 August 1995	Particulars of mortgage/charge (8 pages)
7 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Particulars of mortgage/charge (8 pages)
1 August 1995	Full accounts made up to 31 December 1994 (17 pages)

Dacos Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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