Danilith UK Limited

Company Name	Danilith UK Limited
Company Status	Dissolved
Company Number	05953390
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 6 months ago)
Dissolution Date	23 October 2018 (5 years, 5 months ago)
Previous Name	Greenbarn Developments Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Jeremy Myddelton Jordan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 23 October 2018)
Role	Development
Country of Residence	England
Correspondence Address	12 Finedon Hall Finedon Wellingborough Northamptonshire NN9 5NL

Director Name	Brian Richard Warneford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gordons Roberts Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QR

Director Name	Mr Colin James Fuller
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2013)
Role	Developer
Country of Residence	England
Correspondence Address	1 Battlemead Corfe Castle Wareham BH20 5ER

Director Name	Mr Terrence Hodgkins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2016)
Role	Architect
Country of Residence	England
Correspondence Address	Newstone House Duck End, Cranford Kettering Northamptonshire NN14 4AD

Secretary Name	Mr Colin James Fuller
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2013)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	1 Battlemead Corfe Castle Wareham Dorset BH20 5ER

Director Name	Mr Nicholas Daniel Bould
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Exchange 47 High Street Thrapston Northants NN14 4JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Pribus Consultancy Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	The Rafters 32 Fernside Avenue Mill Hill London NW7 3AY

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	danilith.co.uk
Telephone	01832 730264
Telephone region	Clopton

Location

Registered Address	College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London

Shareholders

1 at £1	Jeremy Myddelton Jordan 33.33% Ordinary
1 at £1	Nicholas Daniel Bould 33.33% Ordinary
1 at £1	Terrence Hodgkins 33.33% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2018	First Gazette notice for voluntary strike-off (1 page)
30 July 2018	Application to strike the company off the register (3 pages)
25 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017	Cessation of Nicholas Daniel Bould as a person with significant control on 9 December 2016 (1 page)
19 July 2017	Cessation of Terrence Hodgkins as a person with significant control on 9 December 2016 (1 page)
19 July 2017	Cessation of Terrence Hodgkins as a person with significant control on 9 December 2016 (1 page)
19 July 2017	Cessation of Nicholas Daniel Bould as a person with significant control on 9 December 2016 (1 page)
19 July 2017	Change of details for Mr Jeremy Myddelton Jordan as a person with significant control on 9 December 2016 (2 pages)
19 July 2017	Change of details for Mr Jeremy Myddelton Jordan as a person with significant control on 9 December 2016 (2 pages)
24 January 2017	Termination of appointment of Terrence Hodgkins as a director on 30 November 2016 (1 page)
24 January 2017	Termination of appointment of Terrence Hodgkins as a director on 30 November 2016 (1 page)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
17 January 2017	Compulsory strike-off action has been discontinued (1 page)
16 January 2017	Confirmation statement made on 2 October 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 2 October 2016 with updates (7 pages)
12 January 2017	Termination of appointment of Nicholas Daniel Bould as a director on 30 November 2016 (1 page)
12 January 2017	Termination of appointment of Nicholas Daniel Bould as a director on 30 November 2016 (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (5 pages)
27 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 3 (5 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
31 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (5 pages)
24 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (5 pages)
24 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (5 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
29 August 2013	Appointment of Nicholas Daniel Bould as a director (3 pages)
29 August 2013	Appointment of Nicholas Daniel Bould as a director (3 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Termination of appointment of Colin Fuller as a secretary (1 page)
29 July 2013	Termination of appointment of Colin Fuller as a secretary (1 page)
29 July 2013	Termination of appointment of Colin Fuller as a director (1 page)
29 July 2013	Termination of appointment of Colin Fuller as a director (1 page)
21 November 2012	Director's details changed for Mr Colin James Fuller on 30 September 2012 (2 pages)
21 November 2012	Director's details changed for Mr Colin James Fuller on 30 September 2012 (2 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Secretary's details changed for Mr Colin James Fuller on 1 October 2012 (2 pages)
15 November 2012	Secretary's details changed for Mr Colin James Fuller on 1 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Colin James Fuller on 1 October 2012 (2 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Director's details changed for Mr Colin James Fuller on 1 October 2012 (2 pages)
15 November 2012	Director's details changed for Mr Colin James Fuller on 1 October 2012 (2 pages)
15 November 2012	Secretary's details changed for Mr Colin James Fuller on 1 October 2012 (2 pages)
15 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
4 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 October 2010	Secretary's details changed (1 page)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Secretary's details changed (1 page)
12 October 2010	Secretary's details changed for {officer_name} (1 page)
12 October 2010	Director's details changed for Mr Colin Jame Fuller on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Colin Jame Fuller on 1 January 2010 (2 pages)
12 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Jeremy Myddelton Jordan on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Jeremy Myddelton Jordan on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Mr Colin Jame Fuller on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for Jeremy Myddelton Jordan on 1 January 2010 (2 pages)
13 August 2010	Amended accounts made up to 31 October 2009 (2 pages)
13 August 2010	Amended accounts made up to 31 October 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Fuller on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Terrence Hodgkins on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeremy Myddelton Jordan on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Jeremy Myddelton Jordan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Terrence Hodgkins on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jeremy Myddelton Jordan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Colin Fuller on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Colin Fuller on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Terrence Hodgkins on 1 October 2009 (2 pages)
25 August 2009	Director's change of particulars / jeffemy jordan / 06/08/2009 (1 page)
25 August 2009	Director's change of particulars / jeffemy jordan / 06/08/2009 (1 page)
8 July 2009	Appointment terminated director brian warneford (1 page)
8 July 2009	Appointment terminated director brian warneford (1 page)
16 June 2009	Director appointed jeffemy myddelton jordan (2 pages)
16 June 2009	Director appointed terrence hodgkins (2 pages)
16 June 2009	Director and secretary appointed colin james fuller (2 pages)
16 June 2009	Director appointed jeffemy myddelton jordan (2 pages)
16 June 2009	Director appointed terrence hodgkins (2 pages)
16 June 2009	Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
16 June 2009	Ad 28/05/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
16 June 2009	Director and secretary appointed colin james fuller (2 pages)
23 May 2009	Company name changed greenbarn developments LIMITED\certificate issued on 28/05/09 (2 pages)
23 May 2009	Company name changed greenbarn developments LIMITED\certificate issued on 28/05/09 (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 March 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
21 October 2008	Appointment terminated secretary pribus consultancy LTD (1 page)
21 October 2008	Appointment terminated secretary pribus consultancy LTD (1 page)
15 October 2008	Return made up to 02/10/08; full list of members (3 pages)
15 October 2008	Return made up to 02/10/08; full list of members (3 pages)
13 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
13 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 November 2007	Return made up to 02/10/07; full list of members (2 pages)
28 November 2007	Return made up to 02/10/07; full list of members (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
2 October 2006	Incorporation (16 pages)
2 October 2006	Incorporation (16 pages)

Danilith UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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