Dan Electric Limited

Company Name	Dan Electric Limited
Company Status	Dissolved
Company Number	02022051
Category	Private Limited Company
Incorporation Date	22 May 1986(37 years, 11 months ago)
Dissolution Date	6 April 2004 (20 years ago)

Business Activity

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

Directors

Director Name	Mr Alan Leslie Moore
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	06 February 1992(5 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 06 April 2004)
Role	Managing Director
Correspondence Address	Little Spinneys Upper Bolney Road, Harpsden Henley On Thames Oxfordshire RG9 4AG

Secretary Name	Mr Alan Leslie Moore
Nationality	Irish
Status	Closed
Appointed	24 April 1992(5 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 06 April 2004)
Role	Managing Director
Correspondence Address	Little Spinneys Upper Bolney Road, Harpsden Henley On Thames Oxfordshire RG9 4AG

Director Name	Christine Leslie Moore
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1995(9 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	Little Spinneys Upper Bolney Road, Harpsden Henley On Thames Oxfordshire RG9 4AG

Director Name	Mr Edward Daniel Elliott Broome
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17a The Highway Sutton Surrey SM2 5QT

Director Name	Mr Michael John Budden
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 February 1992)
Role	Sales Director
Correspondence Address	White Walls 6 Firs Close Dorking Surrey RH4 3AW

Director Name	Mr John Michael Gore
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Sale Director
Correspondence Address	10 Dene Gardens Thames Ditton Surrey KT7 0BJ

Secretary Name	Mr John Michael Gore
Nationality	British
Status	Resigned
Appointed	22 April 1991(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 24 April 1992)
Role	Company Director
Correspondence Address	10 Dene Gardens Thames Ditton Surrey KT7 0BJ

Director Name	Mr David John Medlock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1994)
Role	Company Director
Correspondence Address	51a Wilderness Road Earley Reading Berkshire RG6 7RR

Director Name	David Bailey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1995)
Role	Company Director
Correspondence Address	9 Stilton Close Lower Earley Reading Berkshire RG6 3AD

Location

Registered Address	109-115 Eleanor Cross Road Waltham Cross Hertfordshire EN8 7NT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
13 November 2003	Application for striking-off (1 page)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
22 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 April 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
2 June 1998	Return made up to 31/03/98; full list of members (4 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 May 1997	Return made up to 31/03/97; no change of members (4 pages)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1996	Accounts for a dormant company made up to 31 March 1995 (8 pages)
13 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Dan Electric Limited

Business Activity

Directors

Location

Accounts

Filing History

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