Company NameDANA UK Limited
Company StatusDissolved
Company Number03261640
CategoryPrivate Limited Company
Incorporation Date10 October 1996(24 years, 11 months ago)
Dissolution Date11 June 2014 (7 years, 3 months ago)
Previous NameMerdonel Limited

Business Activity

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

Directors

Secretary NameJohn Robert Jackson
NationalityAmerican
StatusClosed
Appointed25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration17 years, 6 months (closed 11 June 2014)
RoleCompany Director
Correspondence Address1116 Preserve Circle
Golden Co 8040
Usa
Foreign
Director NameScott Keir Muldrew
Date of BirthOctober 1962 (Born 59 years ago)
NationalityCanadian
StatusClosed
Appointed23 July 1997(9 months, 2 weeks after company formation)
Appointment Duration16 years, 10 months (closed 11 June 2014)
RoleCorporate Officer
Correspondence Address8c Pleydell Avenue
Hammersmith
London
W6 0XX
Director NameRenaissance Cosmetics Inc (Corporation)
StatusClosed
Appointed03 February 1998(1 year, 3 months after company formation)
Appointment Duration16 years, 4 months (closed 11 June 2014)
Correspondence Address635 Madison Avenue
New York
1022
Director NameMichael Terry Saggers
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(same day as company formation)
RoleSecretary
Correspondence Address7 Globe Court
Bengeo Street Bengeo
Hertford
Hertfordshire
SG14 3HA
Director NameRonald Dee Bowen
Date of BirthJune 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration3 months (resigned 01 March 1997)
RoleCompany Director
Correspondence Address100 Maplewood Drive
Brewster
Ny 10509
Director NameAlbert Ermo De Chellis
Date of BirthNovember 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1996(1 month, 2 weeks after company formation)
Appointment Duration3 months (resigned 01 March 1997)
RoleCompany Director
Correspondence Address6 Round Hill Drive
Danbury
Ct 06811
Director NameThomas V Bonoma
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1997(4 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 21 May 1997)
RoleCEO
Correspondence Address950 Massachusetts Avenue
2 Cambridge
Middlesex County
Massachusetts
02139
Director NameNorbert Becker
Date of BirthMay 1948 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed08 May 1997(7 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 September 1998)
RoleCEO
Correspondence Address9 Taunton Hill Road
Newtown
Connecticut
06470
Director NameElizabeth Wilkinson
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(9 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 05 October 1998)
RoleCorporate Officer
Country of ResidenceEngland
Correspondence AddressYew Tree House The Green
Car Colston
Nottingham
NG13 8JE
Secretary NameJohn L Ruppert
NationalityBritish
StatusResigned
Appointed31 October 1997(1 year after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 October 1998)
RoleCompany Director
Correspondence Address2545 East Cedar Avenue
Denver Denver County 80209
Colorado Usa
Foreign
Director NameJohn Robert Jackson
Date of BirthDecember 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 1998(1 year, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 September 1998)
RoleBusiness Executive
Correspondence Address1116 Preserve Circle
Golden Co 8040
Usa
Foreign
Director NameAnthony Wesley
Date of BirthApril 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed03 June 1998(1 year, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 September 1998)
RoleExecutive
Correspondence Address400 East 59th Street
Apartment 4g New York 10022
Usa
Foreign
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed10 October 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

11 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014Termination of appointment of Elizabeth Wilkinson as a director (1 page)
11 June 2014Final Gazette dissolved following liquidation (1 page)
11 June 2014Final Gazette dissolved following liquidation (1 page)
11 June 2014Termination of appointment of Elizabeth Wilkinson as a director (1 page)
11 March 2014Completion of winding up (1 page)
11 March 2014Completion of winding up (1 page)
16 December 2013Order of court to wind up (2 pages)
16 December 2013Notice of discharge of Administration Order (2 pages)
16 December 2013Order of court to wind up (2 pages)
16 December 2013Notice of discharge of Administration Order (2 pages)
24 February 2010Administrator's abstract of receipts and payments to 22 January 2010 (3 pages)
24 February 2010Administrator's abstract of receipts and payments to 22 January 2010 (3 pages)
23 December 2009Administrator's abstract of receipts and payments to 11 October 2009 (2 pages)
23 December 2009Administrator's abstract of receipts and payments to 11 October 2009 (2 pages)
4 June 2009Administrator's abstract of receipts and payments to 11 April 2009 (2 pages)
4 June 2009Administrator's abstract of receipts and payments to 11 April 2009 (2 pages)
8 February 2009Administrator's abstract of receipts and payments to 11 October 2008 (2 pages)
8 February 2009Administrator's abstract of receipts and payments to 11 October 2008 (2 pages)
5 June 2008Administrator's abstract of receipts and payments to 11 October 2008 (2 pages)
5 June 2008Administrator's abstract of receipts and payments to 11 October 2008 (2 pages)
5 December 2007Administrator's abstract of receipts and payments (2 pages)
5 December 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
11 June 2007Administrator's abstract of receipts and payments (2 pages)
28 November 2006Notice of completion of voluntary arrangement (5 pages)
28 November 2006Notice of completion of voluntary arrangement (5 pages)
23 November 2004Administrator's abstract of receipts and payments (2 pages)
23 November 2004Administrator's abstract of receipts and payments (2 pages)
10 September 2004Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2004 (2 pages)
10 September 2004Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2004 (2 pages)
17 May 2004Administrator's abstract of receipts and payments (2 pages)
17 May 2004Administrator's abstract of receipts and payments (2 pages)
14 October 2003Administrator's abstract of receipts and payments (3 pages)
14 October 2003Administrator's abstract of receipts and payments (3 pages)
4 August 2003Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2003 (3 pages)
4 August 2003Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2003 (3 pages)
15 April 2003Administrator's abstract of receipts and payments (3 pages)
15 April 2003Administrator's abstract of receipts and payments (3 pages)
18 October 2002Administrator's abstract of receipts and payments (3 pages)
18 October 2002Administrator's abstract of receipts and payments (3 pages)
11 September 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2002 (3 pages)
11 September 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2002 (3 pages)
14 May 2002Administrator's abstract of receipts and payments (3 pages)
14 May 2002Administrator's abstract of receipts and payments (3 pages)
6 February 2002Administrator's abstract of receipts and payments (3 pages)
6 February 2002Administrator's abstract of receipts and payments (3 pages)
6 February 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2001 (3 pages)
6 February 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2000 (3 pages)
6 February 2002Administrator's abstract of receipts and payments (3 pages)
6 February 2002Administrator's abstract of receipts and payments (3 pages)
6 February 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2001 (3 pages)
6 February 2002Voluntary arrangement supervisor's abstract of receipts and payments to 21 July 2000 (3 pages)
9 November 2000Administrator's abstract of receipts and payments (2 pages)
9 November 2000Administrator's abstract of receipts and payments (2 pages)
7 June 2000Administrator's abstract of receipts and payments (2 pages)
7 June 2000Administrator's abstract of receipts and payments (2 pages)
14 December 1999Administrator's abstract of receipts and payments (2 pages)
14 December 1999Administrator's abstract of receipts and payments (2 pages)
30 July 1999Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
30 July 1999Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
6 May 1999Administrator's abstract of receipts and payments (2 pages)
6 May 1999Administrator's abstract of receipts and payments (2 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998Secretary resigned (1 page)
12 November 1998Notice of result of meeting of creditors (3 pages)
12 November 1998Notice of result of meeting of creditors (3 pages)
23 October 1998Registered office changed on 23/10/98 from: 1 little new street london EC4A 3TR (1 page)
23 October 1998Registered office changed on 23/10/98 from: 1 little new street london EC4A 3TR (1 page)
22 October 1998Statement of administrator's proposal (12 pages)
22 October 1998Statement of administrator's proposal (12 pages)
20 October 1998Administration Order (4 pages)
20 October 1998Administration Order (4 pages)
19 October 1998Notice of Administration Order (1 page)
19 October 1998Notice of Administration Order (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
30 July 1998Delivery ext'd 3 mth 31/03/98 (1 page)
30 July 1998Delivery ext'd 3 mth 31/03/98 (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
24 April 1998Particulars of mortgage/charge (3 pages)
24 April 1998Particulars of mortgage/charge (3 pages)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
13 January 1998Ad 12/12/97--------- £ si [email protected]=877193 £ ic 2/877195 (2 pages)
13 January 1998Nc inc already adjusted 12/12/97 (1 page)
13 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 January 1998Ad 12/12/97--------- £ si [email protected]=877193 £ ic 2/877195 (2 pages)
13 January 1998Nc inc already adjusted 12/12/97 (1 page)
13 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
6 January 1998Particulars of mortgage/charge (3 pages)
8 December 1997New secretary appointed (2 pages)
8 December 1997New secretary appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Return made up to 10/10/97; full list of members (5 pages)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (2 pages)
20 November 1997Return made up to 10/10/97; full list of members (5 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
12 August 1997Particulars of mortgage/charge (3 pages)
7 July 1997Memorandum and Articles of Association (4 pages)
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Memorandum and Articles of Association (4 pages)
7 July 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
20 May 1997Memorandum and Articles of Association (4 pages)
20 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 May 1997Memorandum and Articles of Association (4 pages)
20 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 December 1996Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 December 1996Secretary resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996New secretary appointed (2 pages)
27 December 1996Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
27 December 1996Secretary resigned (1 page)
27 December 1996Director resigned (1 page)
27 December 1996New director appointed (2 pages)
27 December 1996New director appointed (2 pages)
27 December 1996New secretary appointed (2 pages)
25 November 1996Company name changed merdonel LIMITED\certificate issued on 25/11/96 (2 pages)
25 November 1996Company name changed merdonel LIMITED\certificate issued on 25/11/96 (2 pages)
10 October 1996Incorporation (17 pages)
10 October 1996Incorporation (17 pages)