Dannis Investments Limited

Company Name	Dannis Investments Limited
Company Status	Dissolved
Company Number	04198633
Category	Private Limited Company
Incorporation Date	11 April 2001(23 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	Db Rentals Limited and Bedspace Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Russell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(6 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowland View Moss Side Lane Stalmine Poulton Le Fylde Lancashire FY6 0LP

Director Name	David Brown
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	53 Church Street Rickmansworth Hertfordshire WD3 1JA

Secretary Name	Michael Leslie Arnsby
Nationality	British
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 Wallace Close Tunbridge Wells Kent TN2 5HW

Secretary Name	Glynn Kevin Wiseman
Nationality	British
Status	Resigned
Appointed	14 January 2008(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	14 Broadstone Close Prestwich Lancashire M25 9QA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2001(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

1 at £1	James Russell 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 June 2020	Application to strike the company off the register (3 pages)
28 November 2019	Micro company accounts made up to 30 April 2019 (3 pages)
12 April 2019	Change of details for Mr James Russell as a person with significant control on 1 June 2018 (2 pages)
12 April 2019	Notification of Jennifer Ann Russell as a person with significant control on 1 June 2018 (2 pages)
12 April 2019	Statement of capital following an allotment of shares on 1 June 2018 GBP 10 (3 pages)
12 April 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
7 December 2018	Director's details changed for Mr James Russell on 7 December 2018 (2 pages)
27 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
5 February 2018	Micro company accounts made up to 30 April 2017 (5 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
25 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
29 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
29 October 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (3 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (5 pages)
28 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
28 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (3 pages)
15 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 November 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
28 June 2011	Company name changed bedspace management LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed bedspace management LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
28 June 2011	Change of name notice (2 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
26 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 May 2010	Termination of appointment of Glynn Wiseman as a secretary (1 page)
5 May 2010	Termination of appointment of Glynn Wiseman as a secretary (1 page)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
14 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 May 2009	Return made up to 11/04/09; full list of members (3 pages)
18 May 2009	Return made up to 11/04/09; full list of members (3 pages)
26 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 June 2008	Return made up to 11/04/08; full list of members (3 pages)
3 June 2008	Return made up to 11/04/08; full list of members (3 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	New director appointed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 11/04/07; full list of members (2 pages)
30 May 2007	Return made up to 11/04/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
23 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
31 August 2006	Return made up to 11/04/06; full list of members (6 pages)
31 August 2006	Return made up to 11/04/06; full list of members (6 pages)
26 May 2006	Registered office changed on 26/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (2 pages)
10 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
10 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
20 May 2005	Return made up to 11/04/05; full list of members (6 pages)
20 May 2005	Return made up to 11/04/05; full list of members (6 pages)
22 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
22 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
6 April 2004	Return made up to 11/04/04; full list of members (6 pages)
6 April 2004	Return made up to 11/04/04; full list of members (6 pages)
13 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
13 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
26 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
5 November 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
5 August 2002	Return made up to 11/04/02; full list of members (6 pages)
5 August 2002	Return made up to 11/04/02; full list of members (6 pages)
22 August 2001	Company name changed db rentals LIMITED\certificate issued on 22/08/01 (2 pages)
22 August 2001	Company name changed db rentals LIMITED\certificate issued on 22/08/01 (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
11 April 2001	Incorporation (16 pages)
11 April 2001	Incorporation (16 pages)

Dannis Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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