Dane-Elec Limited

Company Name	Dane-Elec Limited
Company Status	Dissolved
Company Number	02576504
Category	Private Limited Company
Incorporation Date	24 January 1991(33 years, 3 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	David Haccoun
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	21 years, 6 months (resigned 18 July 2013)
Role	Manager
Country of Residence	United States
Correspondence Address	10205 Collins Av Bal Harbour Florida 33154

Secretary Name	Nessim Bodokh
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 March 1992)
Role	Company Director
Correspondence Address	19 Rue De Lane Convention 75015 Paris Foreign

Director Name	Kevin Stewart Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2007)
Role	Group Finance Director Dane El
Correspondence Address	6 Rue Sylvain Leygue 31620 Saint Orens France

Director Name	Maryline Zurita
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2007(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2009)
Role	Chief Financial Officer
Correspondence Address	57 Rue Du Faubourg Poissonniere Paris 75009 Foreign

Director Name	Marie-Pascale Clochard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 March 2009(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2010)
Role	Chief Financial Officer Group
Correspondence Address	9 Rue Friant Paris 75014

Director Name	Mr Thierry Gagnard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2010(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Chief Financial Officer Group
Country of Residence	France
Correspondence Address	33 Bis Avenue Pierre Grenier Boulogne Billancourt 92100

Director Name	Catherine Chesseron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2012(21 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 July 2013)
Role	Financial Manager
Country of Residence	France
Correspondence Address	42 Rue De La Porte De Trivaux Clamart 92140

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1994(3 years after company formation)
Appointment Duration	16 years, 11 months (resigned 17 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 December 2010(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2013)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.dane-elec.fr

Location

Registered Address	5th Floor 6 St. Andrew Street London EC4A 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200.6k at £1	Dane-elec Memory Sa 99.80% Ordinary
200 at £1	David Haccoun 0.10% Ordinary
200 at £1	Nessim Bodokh 0.10% Ordinary

Financials

Year	2014
Turnover	£4,345,494
Gross Profit	-£45,172
Net Worth	-£2,332,716
Cash	£640,299
Current Liabilities	£3,833,424

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
18 December 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
18 December 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
9 August 2013	Auditor's resignation (1 page)
9 August 2013	Auditor's resignation (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
31 July 2013	Compulsory strike-off action has been suspended (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2013	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Termination of appointment of David Haccoun as a director (2 pages)
22 July 2013	Termination of appointment of Catherine Chesseron as a director (2 pages)
22 July 2013	Termination of appointment of David Haccoun as a director (2 pages)
22 July 2013	Termination of appointment of Catherine Chesseron as a director (2 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 201,000 (5 pages)
19 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 201,000 (5 pages)
2 August 2012	Full accounts made up to 31 December 2010 (15 pages)
2 August 2012	Full accounts made up to 31 December 2010 (15 pages)
14 June 2012	Director's details changed for David Haccoun on 7 June 2012 (2 pages)
14 June 2012	Director's details changed for David Haccoun on 7 June 2012 (2 pages)
14 June 2012	Director's details changed for David Haccoun on 7 June 2012 (2 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 February 2012 (1 page)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 21 February 2012 (1 page)
20 February 2012	Appointment of Catherine Chesseron as a director (2 pages)
20 February 2012	Appointment of Catherine Chesseron as a director (2 pages)
20 February 2012	Termination of appointment of Thierry Gagnard as a director (1 page)
20 February 2012	Termination of appointment of Thierry Gagnard as a director (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011 (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
7 January 2011	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 December 2010	Full accounts made up to 31 December 2009 (16 pages)
13 December 2010	Full accounts made up to 31 December 2009 (16 pages)
22 September 2010	Appointment of Mr Thierry Gagnard as a director (2 pages)
22 September 2010	Appointment of Mr Thierry Gagnard as a director (2 pages)
21 September 2010	Termination of appointment of Marie-Pascale Clochard as a director (1 page)
21 September 2010	Termination of appointment of Marie-Pascale Clochard as a director (1 page)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
14 October 2009	Termination of appointment of Maryline Zurita as a director (1 page)
14 October 2009	Termination of appointment of Maryline Zurita as a director (1 page)
14 October 2009	Appointment of Marie-Pascale Clochard as a director (2 pages)
14 October 2009	Appointment of Marie-Pascale Clochard as a director (2 pages)
2 March 2009	Registered office changed on 02/03/2009 from 20 black friars lane london, EC4V 6HD (1 page)
2 March 2009	Registered office changed on 02/03/2009 from 20 black friars lane london, EC4V 6HD (1 page)
13 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
13 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
27 January 2009	Return made up to 24/01/09; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 December 2007 (14 pages)
23 May 2008	Full accounts made up to 31 December 2007 (14 pages)
4 February 2008	Return made up to 24/01/08; full list of members (5 pages)
4 February 2008	Return made up to 24/01/08; full list of members (5 pages)
3 February 2008	Full accounts made up to 31 December 2006 (16 pages)
3 February 2008	Full accounts made up to 31 December 2006 (16 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
16 February 2007	Return made up to 24/01/07; full list of members (5 pages)
16 February 2007	Return made up to 24/01/07; full list of members (5 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 February 2006	Return made up to 24/01/06; full list of members (5 pages)
10 February 2006	Return made up to 24/01/06; full list of members (5 pages)
2 February 2006	Full accounts made up to 31 December 2004 (15 pages)
2 February 2006	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
31 January 2005	Return made up to 24/01/05; full list of members (5 pages)
31 January 2005	Return made up to 24/01/05; full list of members (5 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2004	Return made up to 24/01/04; full list of members (5 pages)
2 February 2004	Return made up to 24/01/04; full list of members (5 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
5 February 2003	Return made up to 24/01/03; full list of members (5 pages)
5 February 2003	Return made up to 24/01/03; full list of members (5 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 January 2002	Return made up to 24/01/02; full list of members (5 pages)
29 January 2002	Return made up to 24/01/02; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
29 October 2001	Full accounts made up to 31 December 2000 (14 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 24/01/01; full list of members (6 pages)
14 February 2001	Return made up to 24/01/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 February 2001	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000	Return made up to 24/01/00; full list of members (6 pages)
2 February 2000	Return made up to 24/01/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 February 1999	Return made up to 24/01/99; full list of members (5 pages)
8 February 1999	Return made up to 24/01/99; full list of members (5 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Return made up to 24/01/98; full list of members (6 pages)
29 January 1998	Return made up to 24/01/98; full list of members (6 pages)
18 December 1997	Full accounts made up to 31 December 1996 (17 pages)
18 December 1997	Full accounts made up to 31 December 1996 (17 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
29 April 1997	Conve 24/04/97 (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 April 1997	Conve 24/04/97 (1 page)
7 February 1997	Return made up to 24/01/97; full list of members (6 pages)
7 February 1997	Return made up to 24/01/97; full list of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (17 pages)
20 September 1996	Full accounts made up to 31 December 1995 (17 pages)
10 June 1996	Ad 22/05/96--------- Â£ si 180@1=180 Â£ ic 200280/200460 (2 pages)
10 June 1996	Ad 22/05/96--------- Â£ si 180@1=180 Â£ ic 200100/200280 (2 pages)
10 June 1996	Ad 22/05/96--------- £ si 540@1=540 £ ic 200460/201000 (2 pages)
10 June 1996	Ad 22/05/96--------- Â£ si 540@1=540 Â£ ic 200460/201000 (2 pages)
10 June 1996	Ad 22/05/96--------- £ si 180@1=180 £ ic 200280/200460 (2 pages)
10 June 1996	Ad 22/05/96--------- £ si 180@1=180 £ ic 200100/200280 (2 pages)
15 March 1996	Return made up to 24/01/96; full list of members (6 pages)
15 March 1996	Return made up to 24/01/96; full list of members (6 pages)
31 January 1996	Auditor's resignation (1 page)
31 January 1996	Auditor's resignation (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
6 September 1995	Auditor's resignation (2 pages)
6 September 1995	Auditor's resignation (2 pages)
8 March 1995	Amending 88(2)r (2 pages)
8 March 1995	Aending 88(2)r (2 pages)
8 March 1995	Aending 88(2)r (2 pages)
8 March 1995	Amending 88(2)r (2 pages)
24 January 1991	Incorporation (17 pages)
24 January 1991	Incorporation (17 pages)

Dane-Elec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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