Danlake Limited

Company Name	Danlake Limited
Director	Nigel Roger Whistler
Company Status	Dissolved
Company Number	01354787
Category	Private Limited Company
Incorporation Date	24 February 1978(46 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Nigel Roger Whistler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(27 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Eastwood Road Leigh On Sea Essex SS9 3AD

Secretary Name	Christopher Oriordan
Nationality	British
Status	Current
Appointed	02 February 2006(27 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Manager
Correspondence Address	23 Rectory Close Hadleigh Essex SS7 2NF

Director Name	David Thomas Williams
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(13 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 02 February 2006)
Role	Builder
Correspondence Address	134 Parkanur Avenue Thorpe Bay Southend On Sea Essex

Secretary Name	Thomas Dunna
Nationality	British
Status	Resigned
Appointed	23 June 1991(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	3 Vanguard Way Shorbury New Essex

Director Name	David George Howlett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(15 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 14 January 1999)
Role	Builder
Correspondence Address	14 Huntingdon Road Southend On Sea Essex SS1 2XU

Director Name	Francis Joseph McKay
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	30 White Hart Lane Tottenham London N17 8DP

Secretary Name	David George Howlett
Nationality	British
Status	Resigned
Appointed	20 April 1993(15 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1997)
Role	Builder
Correspondence Address	14 Huntingdon Road Southend On Sea Essex SS1 2XU

Secretary Name	Sharon Williams
Nationality	British
Status	Resigned
Appointed	01 December 1997(19 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2004)
Role	Secretary
Correspondence Address	134 Parkanaur Avenue Thorpe Bay Essex SS1 3JD

Secretary Name	Jeremiah Clancy
Nationality	British
Status	Resigned
Appointed	18 March 2004(26 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	32 Kirkstall Avenue Tottenham London N17 6PH

Location

Registered Address	41 Vanguard Way Shoeburyness Essex SS3 9QY
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£72,363
Cash	£18
Current Liabilities	£172,057

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 February 2007	Dissolved (1 page)
30 November 2006	Completion of winding up (1 page)
31 May 2006	Order of court to wind up (1 page)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: boundary house 4 county place new london house chelmsford essex CM2 0RE (1 page)
14 September 2005	Secretary resigned (1 page)
25 February 2005	Return made up to 23/06/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 March 2004	Secretary resigned (1 page)
24 March 2004	New secretary appointed (1 page)
9 July 2003	Return made up to 23/06/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
23 July 2002	Registered office changed on 23/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (12 pages)
6 July 2001	Return made up to 23/06/01; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 August 2000 (11 pages)
16 January 2001	Full accounts made up to 30 April 1999 (10 pages)
14 December 2000	Return made up to 23/06/00; full list of members (6 pages)
19 September 2000	Registered office changed on 19/09/00 from: george osborne & co duke street richmond surrey TW9 1HP (1 page)
31 August 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
15 March 2000	Registered office changed on 15/03/00 from: pear tree cottage barling road barling magna great wakering essex SS3 0LZ (1 page)
30 September 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
18 February 1999	Particulars of mortgage/charge (4 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
25 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
10 December 1997	Registered office changed on 10/12/97 from: radmead house uxbridge road hillingdon heath UB10 0LT (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Return made up to 23/06/97; full list of members (6 pages)
28 February 1997	Full accounts made up to 30 April 1996 (10 pages)
3 May 1996	Full accounts made up to 30 April 1995 (10 pages)
18 August 1995	Return made up to 23/06/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
18 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1989	Particulars of mortgage/charge (4 pages)
12 February 1988	Wd 15/01/88 ad 20/03/87--------- Â£ si 4999@1=4999 Â£ ic 4900/9899 (2 pages)
24 February 1978	Incorporation (13 pages)

Danlake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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