DANN & Co (Holdings) Limited

Company Name	DANN & Co (Holdings) Limited
Company Status	Dissolved
Company Number	03185449
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Diana Kaye Bremner Gosen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2012(16 years after company formation)
Appointment Duration	7 years, 2 months (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mark Gosen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	Old Heathbourne Heathbourne Road, Bushey Heath Watford Hertfordshire WD2 1PA

Director Name	Gina Steretzeder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Canberra Close London NW4 4SZ

Secretary Name	Gina Steretzeder
Nationality	German
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Canberra Close London NW4 4SZ

Director Name	David Samuel Graham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Low Fallowfield Stables South Hetton Village Durham County Durham DH6 2TA

Director Name	David Samuel Graham
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 8 months after company formation)
Appointment Duration	11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Low Fallowfield Stables South Hetton Village Durham County Durham DH6 2TA

Secretary Name	Catherine Ellen Manning
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 25 March 2019)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mrs Catherine Ellen Manning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Sonya Storm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 March 2019)
Role	Designer
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	E L Nominees Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Contact

Website	dzd.co.uk
Email address	[email protected]
Telephone	020 73887488
Telephone region	London

Location

Registered Address	4th Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

3.8k at £1	Diana Gosen 38.00% Ordinary A
3k at £1	Gibraltar Trustees LTD 30.00% Ordinary A
200 at £1	Stanley Leslie Frank Bloom 2.00% Ordinary A
1.5k at £1	Catherine Ellen Manning 15.00% Ordinary A
1.5k at £1	Sonya Storm 15.00% Ordinary A

Financials

Year	2014
Net Worth	£119,945
Current Liabilities	£118

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
25 April 2019	Application to strike the company off the register (3 pages)
11 April 2019	Termination of appointment of Sonya Storm as a director on 25 March 2019 (1 page)
11 April 2019	Termination of appointment of Catherine Ellen Manning as a secretary on 25 March 2019 (1 page)
11 April 2019	Termination of appointment of Catherine Ellen Manning as a director on 25 March 2019 (1 page)
27 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
26 July 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
3 July 2017	Notification of Diana Gosen as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
3 July 2017	Notification of Diana Gosen as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (7 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (7 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 10,000 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
16 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10,000 (7 pages)
26 November 2013	Secretary's details changed for Catherine Ellen Manning on 21 October 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Diana Kaye Bremner Gosen on 21 October 2013 (2 pages)
26 November 2013	Director's details changed for Catherine Ellen Manning on 21 October 2013 (2 pages)
26 November 2013	Secretary's details changed for Catherine Ellen Manning on 21 October 2013 (2 pages)
26 November 2013	Director's details changed for Mrs Diana Kaye Bremner Gosen on 21 October 2013 (2 pages)
26 November 2013	Director's details changed for Sonya Storm on 21 October 2013 (2 pages)
26 November 2013	Director's details changed for Catherine Ellen Manning on 21 October 2013 (2 pages)
26 November 2013	Director's details changed for Sonya Storm on 21 October 2013 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Director's details changed for Catherine Ellen Manning on 19 July 2013 (2 pages)
15 August 2013	Secretary's details changed for Catherine Ellen Manning on 19 July 2013 (2 pages)
15 August 2013	Secretary's details changed for Catherine Ellen Manning on 19 July 2013 (2 pages)
15 August 2013	Director's details changed for Catherine Ellen Manning on 19 July 2013 (2 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
22 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 22 January 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Appointment of Mrs Diana Gosen as a director (2 pages)
18 September 2012	Appointment of Mrs Diana Gosen as a director (2 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Termination of appointment of Mark Gosen as a director (2 pages)
10 March 2010	Termination of appointment of Mark Gosen as a director (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 May 2009	Return made up to 12/04/09; full list of members (4 pages)
12 May 2009	Return made up to 12/04/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 June 2008	Return made up to 12/04/08; full list of members (6 pages)
3 June 2008	Return made up to 12/04/08; full list of members (6 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007	Ad 09/03/07--------- £ si 9998@1 (2 pages)
11 July 2007	Ad 09/03/07--------- Â£ si 9998@1 (2 pages)
11 July 2007	Particulars of contract relating to shares (2 pages)
11 July 2007	Particulars of contract relating to shares (2 pages)
23 May 2007	Return made up to 12/04/07; full list of members (7 pages)
23 May 2007	Return made up to 12/04/07; full list of members (7 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
2 June 2006	Return made up to 12/04/06; full list of members (6 pages)
2 June 2006	Return made up to 12/04/06; full list of members (6 pages)
30 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
30 August 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 April 2005	Return made up to 12/04/05; full list of members (6 pages)
26 April 2005	Return made up to 12/04/05; full list of members (6 pages)
26 October 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
26 October 2004	Delivery ext'd 3 mth 30/06/04 (1 page)
20 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2004	Registered office changed on 14/02/04 from: 25 manchester square london W1U 3PY (1 page)
14 February 2004	Registered office changed on 14/02/04 from: 25 manchester square london W1U 3PY (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
4 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 August 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 June 2003	Return made up to 12/04/03; no change of members (4 pages)
16 June 2003	Return made up to 12/04/03; no change of members (4 pages)
5 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
20 May 2002	Return made up to 12/04/02; full list of members (5 pages)
20 May 2002	Return made up to 12/04/02; full list of members (5 pages)
24 September 2001	Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page)
16 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
16 July 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
17 May 2001	Registered office changed on 17/05/01 from: 24 welbeck way london W1M 7PE (1 page)
17 May 2001	Return made up to 12/04/01; no change of members (4 pages)
17 May 2001	Return made up to 12/04/01; no change of members (4 pages)
17 May 2001	Registered office changed on 17/05/01 from: 24 welbeck way london W1M 7PE (1 page)
17 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
17 July 2000	New director appointed (2 pages)
27 June 2000	Return made up to 12/04/00; full list of members (5 pages)
27 June 2000	Return made up to 12/04/00; full list of members (5 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
22 May 2000	Director's particulars changed (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	Director's particulars changed (1 page)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
1 June 1999	Return made up to 12/04/99; no change of members (4 pages)
1 June 1999	Return made up to 12/04/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
10 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
20 May 1998	Return made up to 12/04/98; no change of members (4 pages)
20 May 1998	Location of register of members (1 page)
20 May 1998	Return made up to 12/04/98; no change of members (4 pages)
20 May 1998	Location of register of members (1 page)
24 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 May 1997	Return made up to 12/04/97; full list of members (6 pages)
27 May 1997	Return made up to 12/04/97; full list of members (6 pages)
19 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 25 harley street london W1N 2BR (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 25 harley street london W1N 2BR (1 page)
11 August 1996	Auditor's resignation (4 pages)
11 August 1996	Auditor's resignation (4 pages)
29 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
29 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
9 May 1996	Location of register of members (1 page)
9 May 1996	Location of register of members (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	New secretary appointed;new director appointed (2 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
12 April 1996	Incorporation (20 pages)
12 April 1996	Incorporation (20 pages)

DANN & Co (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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