Dansart Limited

Company Name	Dansart Limited
Company Status	Dissolved
Company Number	02602047
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Philip John Davies
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(11 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Milverton 227 Station Road Knowle Solihull West Midlands B93 0PU

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Closed
Appointed	30 March 2006(14 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 13 October 2020)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Rachel Rogan
Nationality	British
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Director Name	Mrs Monica Stacey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(1 week, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	P/T Secretary/Book-Keeper
Correspondence Address	Firs Farm 4 West End Barton In The Beans Nuneaton Warwickshire CV13 0DG

Secretary Name	Mrs Monica Stacey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(1 week, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Firs Farm 4 West End Barton In The Beans Nuneaton Warwickshire CV13 0DG

Secretary Name	Mrs Monica Stacey
Nationality	British
Status	Resigned
Appointed	27 April 1991(1 week, 3 days after company formation)
Appointment Duration	11 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Firs Farm 4 West End Barton In The Beans Nuneaton Warwickshire CV13 0DG

Director Name	Mr Stephen Hickling
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	9 years (resigned 27 April 2001)
Role	Manager
Correspondence Address	38 Moat Road Loughborough Leicestershire LE11 3PN

Director Name	Mr Alexander Ronald Stacey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1992)
Role	Manager
Correspondence Address	Firs Farm 4 West End Barton In The Beans Nuneaton Warwickshire CV13 0DG

Director Name	Mr Alexander Ronald Stacey
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1992)
Role	Manager
Correspondence Address	Firs Farm 4 West End Barton In The Beans Nuneaton Warwickshire CV13 0DG

Director Name	Mrs Monica Stacey
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(1 year after company formation)
Appointment Duration	Resigned same day (resigned 17 April 1992)
Role	Secretarybookkeeper
Correspondence Address	Firs Farm 4 West End Barton In The Beans Nuneaton Warwickshire CV13 0DG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2002(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2006)
Correspondence Address	4 Bedford Row London WC1R 4DF

Contact

Website	dansart.co.uk
Email address	[email protected]
Telephone	01530 230058
Telephone region	Coalville

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Concept Plus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£358,988
Cash	£9,191
Current Liabilities	£45,152

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

24 May 1991	Delivered on: 31 May 1991 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 & floating charge over all undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
3 June 2020	Application to strike the company off the register (1 page)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
2 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
23 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 May 2009	Return made up to 17/04/09; full list of members (3 pages)
22 May 2009	Return made up to 17/04/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
15 May 2008	Return made up to 17/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
30 April 2007	Return made up to 17/04/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (10 pages)
21 June 2006	Return made up to 17/04/06; full list of members (2 pages)
21 June 2006	Return made up to 17/04/06; full list of members (2 pages)
20 June 2006	Secretary resigned (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
20 June 2006	Secretary resigned (1 page)
5 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
22 May 2005	Return made up to 17/04/05; full list of members (2 pages)
22 May 2005	Return made up to 17/04/05; full list of members (2 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
25 May 2004	Return made up to 17/04/04; full list of members (5 pages)
25 May 2004	Return made up to 17/04/04; full list of members (5 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
23 September 2003	Return made up to 17/04/03; full list of members (5 pages)
23 September 2003	Location of register of members (1 page)
23 September 2003	Return made up to 17/04/03; full list of members (5 pages)
23 September 2003	Location of register of members (1 page)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Secretary resigned;director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 19 leeside merrylees industrial estate nr.desford leicester LE9 9FS (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 19 leeside merrylees industrial estate nr.desford leicester LE9 9FS (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
29 April 2002	Return made up to 17/04/02; full list of members (6 pages)
29 April 2002	Return made up to 17/04/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
29 March 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
30 April 2001	Return made up to 17/04/01; full list of members (7 pages)
30 April 2001	Return made up to 17/04/01; full list of members (7 pages)
16 March 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
16 March 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
28 April 2000	Return made up to 17/04/00; full list of members (7 pages)
28 April 2000	Return made up to 17/04/00; full list of members (7 pages)
15 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
15 April 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
4 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
20 May 1999	Return made up to 17/04/99; no change of members (4 pages)
20 May 1999	Return made up to 17/04/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 June 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
18 May 1998	Return made up to 17/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1998	Return made up to 17/04/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1997	Full accounts made up to 31 January 1997 (12 pages)
18 August 1997	Full accounts made up to 31 January 1997 (12 pages)
6 June 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Return made up to 17/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 August 1996	Full accounts made up to 31 January 1996 (12 pages)
9 August 1996	Full accounts made up to 31 January 1996 (12 pages)
8 May 1996	Return made up to 17/04/96; no change of members (4 pages)
8 May 1996	Return made up to 17/04/96; no change of members (4 pages)
20 July 1995	Full accounts made up to 31 January 1995 (12 pages)
20 July 1995	Full accounts made up to 31 January 1995 (12 pages)
25 May 1995	Return made up to 17/04/95; full list of members (6 pages)
25 May 1995	Return made up to 17/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
31 May 1991	Particulars of mortgage/charge (3 pages)
31 May 1991	Particulars of mortgage/charge (3 pages)
15 May 1991	Memorandum and Articles of Association (16 pages)
15 May 1991	Memorandum and Articles of Association (16 pages)

Dansart Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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