Danham Limited

Company Name	Danham Limited
Company Status	Dissolved
Company Number	03276157
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 6 months ago)
Dissolution Date	13 February 2015 (9 years, 2 months ago)
Previous Name	MB67 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Graham Gascoigne
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1996(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (closed 13 February 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Secretary Name	Danielle Nicola Gascoigne
Nationality	British
Status	Closed
Appointed	23 December 1996(1 month, 1 week after company formation)
Appointment Duration	18 years, 1 month (closed 13 February 2015)
Role	Company Director
Correspondence Address	Albemarle House 1 Albemarle Street London W1S 4HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Albemarle House 1 Albemarle Street London W1S 4HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Danielle Gascoigne 50.00% Ordinary A
100 at £1	Graham Gascoigne 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,090
Current Liabilities	£119,140

Accounts

Latest Accounts	2 November 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	02 November

Filing History

13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (19 pages)
23 December 2014	Liquidators' statement of receipts and payments to 28 August 2014 (19 pages)
23 December 2014	Liquidators statement of receipts and payments to 28 August 2014 (19 pages)
23 December 2014	Liquidators' statement of receipts and payments to 28 August 2014 (19 pages)
23 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (19 pages)
23 December 2014	Liquidators' statement of receipts and payments to 5 November 2014 (19 pages)
23 December 2014	Liquidators statement of receipts and payments to 5 November 2014 (19 pages)
13 November 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
13 November 2014	Return of final meeting in a creditors' voluntary winding up (22 pages)
29 August 2013	Administrator's progress report to 26 August 2013 (31 pages)
29 August 2013	Administrator's progress report to 26 August 2013 (31 pages)
29 August 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
29 August 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
4 July 2013	Notice of deemed approval of proposals (52 pages)
4 July 2013	Notice of deemed approval of proposals (52 pages)
18 June 2013	Statement of administrator's proposal (52 pages)
18 June 2013	Statement of administrator's proposal (52 pages)
12 June 2013	Statement of affairs with form 2.14B (6 pages)
12 June 2013	Statement of affairs with form 2.14B (6 pages)
24 April 2013	Registered office address changed from 3 Coldbath Square London EC1R 5HL on 24 April 2013 (2 pages)
24 April 2013	Registered office address changed from 3 Coldbath Square London EC1R 5HL on 24 April 2013 (2 pages)
23 April 2013	Appointment of an administrator (1 page)
23 April 2013	Appointment of an administrator (1 page)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 January 2013	Secretary's details changed for Danielle Nicola Gascoigne on 11 November 2012 (1 page)
21 January 2013	Director's details changed for Graham Gascoigne on 11 November 2012 (2 pages)
21 January 2013	Secretary's details changed for Danielle Nicola Gascoigne on 11 November 2012 (1 page)
21 January 2013	Director's details changed for Graham Gascoigne on 11 November 2012 (2 pages)
21 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 200 (4 pages)
21 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2013-01-21 GBP 200 (4 pages)
30 August 2012	Total exemption small company accounts made up to 2 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 2 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 2 November 2011 (5 pages)
23 March 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
23 March 2012	Director's details changed for Graham Gascoigne on 11 November 2011 (2 pages)
23 March 2012	Director's details changed for Graham Gascoigne on 11 November 2011 (2 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Total exemption small company accounts made up to 2 November 2010 (5 pages)
9 February 2012	Total exemption small company accounts made up to 2 November 2010 (5 pages)
9 February 2012	Total exemption small company accounts made up to 2 November 2010 (5 pages)
7 December 2011	Compulsory strike-off action has been suspended (1 page)
7 December 2011	Compulsory strike-off action has been suspended (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
24 May 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 200 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 200 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 2 March 2011 GBP 200 (4 pages)
3 February 2011	Annual return made up to 11 November 2010 (14 pages)
3 February 2011	Annual return made up to 11 November 2010 (14 pages)
28 October 2010	Total exemption small company accounts made up to 2 November 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 2 November 2009 (5 pages)
28 October 2010	Total exemption small company accounts made up to 2 November 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 2 November 2008 (3 pages)
30 January 2010	Secretary's details changed for Danielle Nicola Gascoigne on 6 August 2009 (1 page)
30 January 2010	Total exemption small company accounts made up to 2 November 2008 (3 pages)
30 January 2010	Director's details changed for Graham Gascoigne on 6 August 2009 (1 page)
30 January 2010	Secretary's details changed for Danielle Nicola Gascoigne on 6 August 2009 (1 page)
30 January 2010	Secretary's details changed for Danielle Nicola Gascoigne on 6 August 2009 (1 page)
30 January 2010	Director's details changed for Graham Gascoigne on 6 August 2009 (1 page)
30 January 2010	Director's details changed for Graham Gascoigne on 6 August 2009 (1 page)
30 January 2010	Total exemption small company accounts made up to 2 November 2008 (3 pages)
12 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (9 pages)
12 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (9 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Return made up to 11/11/08; full list of members; amend (5 pages)
9 April 2009	Return made up to 11/11/08; full list of members; amend (5 pages)
16 March 2009	Return made up to 11/11/08; no change of members (4 pages)
16 March 2009	Return made up to 11/11/08; no change of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 2 November 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 2 November 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 2 November 2007 (4 pages)
20 November 2007	Return made up to 11/11/07; no change of members (6 pages)
20 November 2007	Return made up to 11/11/07; no change of members (6 pages)
19 October 2007	Total exemption small company accounts made up to 2 November 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 2 November 2006 (4 pages)
19 October 2007	Total exemption small company accounts made up to 2 November 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 2 November 2005 (6 pages)
9 July 2007	Total exemption small company accounts made up to 2 November 2005 (6 pages)
9 July 2007	Total exemption small company accounts made up to 2 November 2005 (6 pages)
3 February 2007	Return made up to 11/11/06; full list of members (6 pages)
3 February 2007	Return made up to 11/11/06; full list of members (6 pages)
23 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2005	Total exemption small company accounts made up to 2 November 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 2 November 2004 (6 pages)
9 September 2005	Total exemption small company accounts made up to 2 November 2004 (6 pages)
25 April 2005	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2005	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2005	Total exemption small company accounts made up to 2 November 2003 (6 pages)
7 March 2005	Total exemption small company accounts made up to 2 November 2003 (6 pages)
7 March 2005	Total exemption small company accounts made up to 2 November 2003 (6 pages)
2 December 2004	Registered office changed on 02/12/04 from: 34 bartholomew drive harold wood romford RM3 0WB (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 34 bartholomew drive harold wood romford RM3 0WB (1 page)
22 November 2004	Return made up to 11/11/03; full list of members (6 pages)
22 November 2004	Return made up to 11/11/03; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 2 November 2002 (6 pages)
3 April 2004	Total exemption small company accounts made up to 2 November 2002 (6 pages)
3 April 2004	Total exemption small company accounts made up to 2 November 2002 (6 pages)
8 October 2003	Total exemption small company accounts made up to 2 November 2001 (6 pages)
8 October 2003	Total exemption small company accounts made up to 2 November 2001 (6 pages)
8 October 2003	Total exemption small company accounts made up to 2 November 2001 (6 pages)
21 November 2002	Return made up to 11/11/02; full list of members (10 pages)
21 November 2002	Location of register of members (1 page)
21 November 2002	Return made up to 11/11/02; full list of members (10 pages)
21 November 2002	Location of register of members (1 page)
3 April 2002	Total exemption small company accounts made up to 2 November 2000 (6 pages)
3 April 2002	Total exemption small company accounts made up to 2 November 2000 (6 pages)
3 April 2002	Total exemption small company accounts made up to 2 November 2000 (6 pages)
14 December 2001	Return made up to 11/11/01; full list of members (5 pages)
14 December 2001	Return made up to 11/11/01; full list of members (5 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2000	(6 pages)
12 December 2000	(6 pages)
23 November 2000	Return made up to 11/11/00; full list of members (5 pages)
23 November 2000	Location of register of members (1 page)
23 November 2000	Location of register of members (1 page)
23 November 2000	Return made up to 11/11/00; full list of members (5 pages)
29 November 1999	Return made up to 11/11/99; full list of members (5 pages)
29 November 1999	Return made up to 11/11/99; full list of members (5 pages)
6 September 1999	(6 pages)
6 September 1999	(6 pages)
3 December 1998	Registered office changed on 03/12/98 from: 68 ernest road hornchurch essex RM11 3JW (1 page)
3 December 1998	Return made up to 11/11/98; full list of members (5 pages)
3 December 1998	Registered office changed on 03/12/98 from: 68 ernest road hornchurch essex RM11 3JW (1 page)
3 December 1998	Return made up to 11/11/98; full list of members (5 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Secretary's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
3 September 1998	Accounts made up to 2 November 1997 (2 pages)
3 September 1998	Accounts made up to 2 November 1997 (2 pages)
3 September 1998	Accounts made up to 2 November 1997 (2 pages)
28 January 1998	Return made up to 11/11/97; full list of members (6 pages)
28 January 1998	Return made up to 11/11/97; full list of members (6 pages)
5 December 1997	Accounting reference date shortened from 30/11/97 to 02/11/97 (1 page)
5 December 1997	Location of register of members (1 page)
5 December 1997	Accounting reference date shortened from 30/11/97 to 02/11/97 (1 page)
5 December 1997	Location of register of members (1 page)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Particulars of mortgage/charge (3 pages)
25 February 1997	Memorandum and Articles of Association (16 pages)
25 February 1997	Memorandum and Articles of Association (16 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Memorandum and Articles of Association (13 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Memorandum and Articles of Association (13 pages)
24 February 1997	Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 February 1997	Director resigned (1 page)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Company name changed MB67 LIMITED\certificate issued on 20/01/97 (2 pages)
17 January 1997	Company name changed MB67 LIMITED\certificate issued on 20/01/97 (2 pages)
11 November 1996	Incorporation (16 pages)
11 November 1996	Incorporation (16 pages)

Danham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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