Dannimac Collections Limited

Company Name	Dannimac Collections Limited
Company Status	Dissolved
Company Number	04357325
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Liam Paul Kerrigan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Closed
Appointed	22 January 2002(1 day after company formation)
Appointment Duration	12 years, 5 months (closed 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Cumnor Road Sutton Surrey SM2 5DW

Director Name	Mr Ashley Paul Meyer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2002(1 day after company formation)
Appointment Duration	12 years, 5 months (closed 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Warren Downs View Lane East Dean Eastbourne East Sussex BN20 0DS

Director Name	Tony Tufail Anjam
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 day after company formation)
Appointment Duration	8 months (resigned 25 September 2002)
Role	Chartered Accountant
Correspondence Address	6 Farmers End Charvil Twyfor Reading Berkshire RG10 9RZ

Director Name	Jeffrey Lewis Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Manor Lane, Wymington Rushden Northamptonshire NN10 9LL

Secretary Name	Tony Tufail Anjam
Nationality	British
Status	Resigned
Appointed	22 January 2002(1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 June 2002)
Role	Chartered Accountant
Correspondence Address	6 Farmers End Charvil Twyfor Reading Berkshire RG10 9RZ

Director Name	Mr Charles Albert Gooch
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Redchurch Street London E2 7DP

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	11 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 11 December 2002)
Role	Secretary
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	David Michael Shelley
Date of Birth	May 1945 (Born 79 years ago)
Status	Resigned
Appointed	01 August 2002(6 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2010)
Role	Banker
Country of Residence	England
Correspondence Address	16 Gresham Road Oxted Surrey RH8 0BU

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Secretary Name	Mr Stephen Edward Oakley
Nationality	British
Status	Resigned
Appointed	24 December 2002(11 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 21 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Pippa Jane Newham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2006)
Role	Product And Merchandise Direct
Correspondence Address	2 The Stables Finches Avenue Croxley Green Hertfordshire WD3 4LN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at 1	Signature Brands International Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,650,226
Gross Profit	£569,991
Net Worth	-£1,553,774
Current Liabilities	£1,892,036

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 April 2014	Notice of final account prior to dissolution (1 page)
4 April 2014	Return of final meeting of creditors (1 page)
4 April 2014	Notice of final account prior to dissolution (1 page)
4 July 2013	Insolvency:annual progress report (24 pages)
4 July 2013	Insolvency:annual progress report (24 pages)
30 May 2012	Insolvency:miscellaneous -annual progress report to 20/03/2012 (26 pages)
30 May 2012	Insolvency:miscellaneous -annual progress report to 20/03/2012 (26 pages)
27 July 2011	Termination of appointment of Stephen Oakley as a secretary (2 pages)
27 July 2011	Termination of appointment of Stephen Oakley as a director (2 pages)
27 July 2011	Termination of appointment of Stephen Oakley as a director (2 pages)
27 July 2011	Termination of appointment of Stephen Oakley as a secretary (2 pages)
21 June 2011	Statement of affairs with form 2.14B/2.15B (8 pages)
21 June 2011	Statement of affairs with form 2.14B/2.15B (8 pages)
16 May 2011	Statement of affairs with form 2.14B (7 pages)
16 May 2011	Statement of affairs with form 2.14B (7 pages)
6 April 2011	Appointment of a liquidator (1 page)
6 April 2011	Appointment of a liquidator (1 page)
6 April 2011	Order of court to wind up (3 pages)
6 April 2011	Order of court to wind up (3 pages)
5 April 2011	Notice of automatic end of Administration (31 pages)
5 April 2011	Notice of automatic end of Administration (31 pages)
7 February 2011	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG on 7 February 2011 (2 pages)
4 February 2011	Appointment of an administrator (1 page)
4 February 2011	Appointment of an administrator (1 page)
14 December 2010	Termination of appointment of Charles Gooch as a director (2 pages)
14 December 2010	Termination of appointment of Charles Gooch as a director (2 pages)
2 November 2010	Termination of appointment of David Shelley as a director (1 page)
2 November 2010	Termination of appointment of David Shelley as a director (1 page)
11 August 2010	Termination of appointment of Jeffrey Wood as a director (2 pages)
11 August 2010	Termination of appointment of Jeffrey Wood as a director (2 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 1 (18 pages)
18 May 2010	Full accounts made up to 31 July 2009 (15 pages)
18 May 2010	Full accounts made up to 31 July 2009 (15 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-18 GBP 1 (18 pages)
12 November 2009	Director's details changed for Charles Albert Gooch on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Charles Albert Gooch on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Charles Albert Gooch on 1 November 2009 (3 pages)
6 August 2009	Full accounts made up to 31 July 2008 (15 pages)
6 August 2009	Full accounts made up to 31 July 2008 (15 pages)
26 May 2009	Return made up to 30/04/09; full list of members (7 pages)
26 May 2009	Return made up to 30/04/09; full list of members (7 pages)
15 May 2008	Full accounts made up to 31 July 2007 (14 pages)
15 May 2008	Full accounts made up to 31 July 2007 (14 pages)
12 May 2008	Return made up to 30/04/08; full list of members (7 pages)
12 May 2008	Return made up to 30/04/08; full list of members (7 pages)
5 June 2007	Full accounts made up to 31 July 2006 (14 pages)
5 June 2007	Full accounts made up to 31 July 2006 (14 pages)
3 June 2007	Return made up to 30/04/07; full list of members (7 pages)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Director's particulars changed (1 page)
3 June 2007	Return made up to 30/04/07; full list of members (7 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
30 May 2006	Return made up to 30/04/06; full list of members (8 pages)
30 May 2006	Return made up to 30/04/06; full list of members (8 pages)
25 November 2005	Full accounts made up to 31 July 2005 (14 pages)
25 November 2005	Full accounts made up to 31 July 2005 (14 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
16 May 2005	Return made up to 30/04/05; full list of members (7 pages)
16 May 2005	Return made up to 30/04/05; full list of members (7 pages)
24 January 2005	Full accounts made up to 31 July 2004 (14 pages)
24 January 2005	Full accounts made up to 31 July 2004 (14 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 December 2003	Full accounts made up to 31 July 2003 (14 pages)
10 December 2003	Full accounts made up to 31 July 2003 (14 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 31 July 2002 (12 pages)
5 March 2003	Full accounts made up to 31 July 2002 (12 pages)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 January 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 January 2003	Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
17 January 2003	Registered office changed on 17/01/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
3 January 2003	New secretary appointed;new director appointed (3 pages)
3 January 2003	New secretary appointed;new director appointed (3 pages)
18 December 2002	Secretary resigned (1 page)
18 December 2002	Secretary resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Registered office changed on 06/02/02 from: 1ST floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ (1 page)
6 February 2002	Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Registered office changed on 06/02/02 from: 1ST floor, london gate 72 dyke road drive brighton east sussex BN1 6AJ (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
6 February 2002	Accounting reference date shortened from 31/01/03 to 31/07/02 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	New secretary appointed;new director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
21 January 2002	Incorporation (9 pages)
21 January 2002	Incorporation (9 pages)

Dannimac Collections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London