Company NameDanfo House Limited
Company StatusDissolved
Company Number03202559
CategoryPrivate Limited Company
Incorporation Date22 May 1996(27 years, 10 months ago)
Dissolution Date18 August 1998 (25 years, 7 months ago)

Directors

Director NameTony Sandell
Date of BirthAugust 1943 (Born 80 years ago)
NationalitySwedish
StatusClosed
Appointed23 May 1996(1 day after company formation)
Appointment Duration2 years, 2 months (closed 18 August 1998)
RoleLawyer
Correspondence AddressBox 14240
S 10440
Stockholm
Strandvagen 5a
Sweden
Secretary NameBo Ragnar Lindstrom
NationalitySwedish
StatusClosed
Appointed01 January 1997(7 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 18 August 1998)
RoleCompany Director
Correspondence Address228b High Street
Uxbridge
Middlesex
UB8 1LD
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed22 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameMrs Ann Elizabeth Ducker
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1996)
RoleCompany Director
Correspondence Address66 Reading Road
Henley On Thames
Oxfordshire
RG9 1AU
Director NameMr Norman Keith Peters
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1996)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSydney House
15 Northfield End
Henley On Thames
Oxfordshire
RG9 2JG
Director NameMrs Wyn Peters
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressLysbrook House
Wargrave On Thames
Berkshire
RG10 8JE
Secretary NameMrs Ann Elizabeth Ducker
NationalityBritish
StatusResigned
Appointed23 May 1996(1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 December 1996)
RoleCompany Director
Correspondence Address66 Reading Road
Henley On Thames
Oxfordshire
RG9 1AU
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed22 May 1996(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address22 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 August 1998Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998First Gazette notice for voluntary strike-off (1 page)
12 March 1998Application for striking-off (1 page)
13 November 1997Full accounts made up to 31 December 1996 (8 pages)
26 June 1997Return made up to 22/05/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
3 April 1997New secretary appointed (2 pages)
7 March 1997Registered office changed on 07/03/97 from: suite 3 cavendish court 11-15 wigmore street london W1H 0AJ (1 page)
21 August 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
15 July 1996New director appointed (2 pages)
9 July 1996Ad 23/05/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 July 1996New director appointed (2 pages)
9 July 1996New secretary appointed;new director appointed (2 pages)
9 July 1996New director appointed (2 pages)
31 May 1996Director resigned (2 pages)
31 May 1996Secretary resigned (2 pages)
22 May 1996Incorporation (16 pages)