DANA Alliance Limited

Company Name	DANA Alliance Limited
Company Status	Dissolved
Company Number	03532108
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Lenate Limited and European Dana Alliance For The Brain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Ann McLaughlin Korologos
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2006(7 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 December 2022)
Role	Chairman
Country of Residence	United States
Correspondence Address	3303 Water Street Nw Apartment 6f Washington Dc 20007 District Of Columbia United States

Secretary Name	Andrew Charkin Weiler
Nationality	American
Status	Closed
Appointed	16 March 2006(7 years, 12 months after company formation)
Appointment Duration	16 years, 9 months (closed 13 December 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	25 Winchendon Road London SW6 5DH

Director Name	Wallace Lawrence Cook
Date of Birth	September 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	06 October 2009(11 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 13 December 2022)
Role	Investment Consultant
Country of Residence	United States
Correspondence Address	7212 Melogold Circle Land O'Lakes Florida 34637

Director Name	Dr Steven Edward Hyman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2019(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 13 December 2022)
Role	Neuroscientist
Country of Residence	United States
Correspondence Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	David Joseph Mahoney
Date of Birth	May 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(1 month after company formation)
Appointment Duration	2 years (resigned 01 May 2000)
Role	Business Executive
Correspondence Address	Le Chalet Ch De Beau Rivage 21a Ch-1000 Lausanne 6 Ouchy Switzerland

Director Name	William Safire
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 27 September 2009)
Role	Writer
Correspondence Address	6200 Elmwood Road Chevy Chase Md 20815 United States

Director Name	Clark McKinley Whittemore
Date of Birth	January 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 2006)
Role	Lawyer
Correspondence Address	116 Lockwood Road Riverside Ct 06878 United States

Director Name	Edward Frank Rover
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(1 month after company formation)
Appointment Duration	21 years (resigned 09 May 2019)
Role	Lawyer
Country of Residence	Us Citizen
Correspondence Address	1111 Park Avenue New York Ny 10128

Secretary Name	Clark McKinley Whittemore
Nationality	American
Status	Resigned
Appointed	20 April 1998(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 16 March 2006)
Role	Lawyer
Correspondence Address	116 Lockwood Road Riverside Ct 06878 United States

Contact

Website	dana.org
Email address	[email protected]

Location

Registered Address	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £751.2k	Trustee Of Brain Initiatives Inc. 100.00% Redeemable Ordinary
2 at £1	Trustee Of Brain Initiatives Inc. 0.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 October 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
22 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 May 2019	Appointment of Dr Steven Edward Hyman as a director on 9 May 2019 (2 pages)
13 May 2019	Termination of appointment of Edward Frank Rover as a director on 9 May 2019 (1 page)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 751,221 (7 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 751,221 (7 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 751,221 (7 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 751,221 (7 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 751,221 (7 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 751,221 (7 pages)
9 April 2014	Director's details changed for Ann Mclaughlin Korologos on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Ann Mclaughlin Korologos on 1 April 2014 (2 pages)
9 April 2014	Director's details changed for Ann Mclaughlin Korologos on 1 April 2014 (2 pages)
24 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page)
24 December 2013	Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 24 December 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
26 April 2013	Director's details changed for Ann Mclaughlin Korologos on 20 April 2013 (3 pages)
26 April 2013	Director's details changed for Wallace Lawrence Cook on 20 April 2013 (2 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Director's details changed for Edward Frank Rover on 20 April 2013 (2 pages)
26 April 2013	Director's details changed for Ann Mclaughlin Korologos on 20 April 2013 (3 pages)
26 April 2013	Director's details changed for Wallace Lawrence Cook on 20 April 2013 (2 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Director's details changed for Edward Frank Rover on 20 April 2013 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (7 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
7 July 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 29 March 2010 (1 page)
16 January 2010	Full accounts made up to 31 March 2009 (14 pages)
16 January 2010	Full accounts made up to 31 March 2009 (14 pages)
18 November 2009	Director's details changed for Wallace L Cook on 6 October 2009 (2 pages)
18 November 2009	Director's details changed for Wallace L Cook on 6 October 2009 (2 pages)
18 November 2009	Termination of appointment of William Safire as a director (1 page)
18 November 2009	Termination of appointment of William Safire as a director (1 page)
18 November 2009	Director's details changed for Wallace L Cook on 6 October 2009 (2 pages)
17 November 2009	Termination of appointment of William Safire as a director (1 page)
17 November 2009	Termination of appointment of William Safire as a director (1 page)
23 October 2009	Appointment of Wallace L Cook as a director (3 pages)
23 October 2009	Appointment of Wallace L Cook as a director (3 pages)
22 April 2009	Return made up to 20/04/09; full list of members (6 pages)
22 April 2009	Return made up to 20/04/09; full list of members (6 pages)
9 March 2009	Registered office changed on 09/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 165 queen victoria street london EC4V 4DD (1 page)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
14 January 2009	Full accounts made up to 31 March 2008 (14 pages)
15 May 2008	Return made up to 20/04/08; full list of members (6 pages)
15 May 2008	Return made up to 20/04/08; full list of members (6 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Full accounts made up to 31 March 2007 (13 pages)
16 May 2007	Return made up to 20/04/07; full list of members (6 pages)
16 May 2007	Return made up to 20/04/07; full list of members (6 pages)
11 January 2007	Full accounts made up to 31 March 2006 (13 pages)
11 January 2007	Full accounts made up to 31 March 2006 (13 pages)
2 May 2006	Return made up to 20/04/06; full list of members (6 pages)
2 May 2006	Return made up to 20/04/06; full list of members (6 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New director appointed (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (26 pages)
2 February 2006	Full accounts made up to 31 March 2005 (26 pages)
10 May 2005	Return made up to 20/04/05; full list of members (7 pages)
10 May 2005	Return made up to 20/04/05; full list of members (7 pages)
29 April 2005	Full accounts made up to 31 March 2004 (25 pages)
29 April 2005	Full accounts made up to 31 March 2004 (25 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
17 June 2004	Ad 09/06/04--------- Â£ si 1@751219=751219 Â£ ic 2/751221 (2 pages)
17 June 2004	Nc inc already adjusted 09/06/04 (1 page)
17 June 2004	Ad 09/06/04--------- Â£ si 1@751219=751219 Â£ ic 2/751221 (2 pages)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 June 2004	Nc inc already adjusted 09/06/04 (1 page)
17 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 May 2004	Return made up to 20/04/04; full list of members (7 pages)
15 May 2004	Return made up to 20/04/04; full list of members (7 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Full accounts made up to 31 March 2003 (12 pages)
19 May 2003	Return made up to 20/04/03; full list of members (7 pages)
19 May 2003	Return made up to 20/04/03; full list of members (7 pages)
24 March 2003	Full accounts made up to 31 March 2002 (11 pages)
24 March 2003	Full accounts made up to 31 March 2002 (11 pages)
10 October 2002	Auditor's resignation (1 page)
10 October 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 20/03/02; full list of members (6 pages)
19 April 2002	Return made up to 20/03/02; full list of members (6 pages)
21 March 2002	Full accounts made up to 31 March 2001 (11 pages)
21 March 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
28 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
3 October 2001	Company name changed european dana alliance for the b rain LIMITED\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed european dana alliance for the b rain LIMITED\certificate issued on 03/10/01 (2 pages)
30 March 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 March 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
14 December 2000	Full accounts made up to 31 March 2000 (11 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
21 July 2000	Full accounts made up to 31 March 1999 (11 pages)
21 July 2000	Full accounts made up to 31 March 1999 (11 pages)
17 April 2000	Return made up to 20/03/00; full list of members (6 pages)
17 April 2000	Return made up to 20/03/00; full list of members (6 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
13 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
12 April 1999	Return made up to 20/03/99; full list of members (6 pages)
12 April 1999	Return made up to 20/03/99; full list of members (6 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1998	Memorandum and Articles of Association (10 pages)
6 July 1998	Memorandum and Articles of Association (10 pages)
6 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Memorandum and Articles of Association (10 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Memorandum and Articles of Association (10 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	New secretary appointed;new director appointed (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
28 May 1998	Secretary resigned (4 pages)
28 May 1998	Secretary resigned (4 pages)
22 April 1998	Company name changed lenate LIMITED\certificate issued on 23/04/98 (2 pages)
22 April 1998	Company name changed lenate LIMITED\certificate issued on 23/04/98 (2 pages)
20 March 1998	Incorporation (25 pages)
20 March 1998	Incorporation (25 pages)

DANA Alliance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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