| Company Name | Danson Steel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480098 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1990(34 years, 1 month ago) |
| Dissolution Date | 29 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Richard George |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 29 July 2015) |
| Role | Steelholder |
| Country of Residence | England |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
| Secretary Name | Mrs Susan George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(2 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 29 July 2015) |
| Role | Company Director |
| Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 998 at £1 | Mr Richard George 99.80% Ordinary A |
|---|---|
| 1 at £1 | Mr Richard George 0.10% Ordinary B Non Voting |
| 1 at £1 | Mrs Susan George 0.10% Ordinary B Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,459 |
| Cash | £101,030 |
| Current Liabilities | £152,906 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 April 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 2 May 2014 (13 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 2 May 2014 (13 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 2 May 2014 (13 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 2 May 2014 (13 pages) |
| 21 May 2013 | Statement of affairs with form 4.19 (4 pages) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Resolutions
|
| 21 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2013 | Statement of affairs with form 4.19 (4 pages) |
| 30 April 2013 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead E11 2PU on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead E11 2PU on 30 April 2013 (2 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Director's details changed for Mr Richard George on 9 August 2010 (2 pages) |
| 16 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Susan George on 9 August 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Richard George on 9 August 2010 (2 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Susan George on 9 August 2010 (2 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Susan George on 9 August 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Mr Richard George on 9 August 2010 (2 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 March 2010 | Director's details changed for Mr Richard George on 1 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Richard George on 1 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Richard George on 1 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 April 2008 | Return made up to 12/03/08; no change of members (8 pages) |
| 15 April 2008 | Return made up to 12/03/08; no change of members (8 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 March 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 12/03/07; full list of members (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 April 2004 | Return made up to 12/03/04; no change of members (6 pages) |
| 16 April 2004 | Return made up to 12/03/04; no change of members (6 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 14 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 April 2003 | Return made up to 12/03/03; no change of members (6 pages) |
| 18 April 2003 | Return made up to 12/03/03; no change of members (6 pages) |
| 19 June 2002 | Accounts made up to 31 March 2002 (14 pages) |
| 19 June 2002 | Accounts made up to 31 March 2002 (14 pages) |
| 17 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 12/03/02; full list of members (6 pages) |
| 16 May 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 16 May 2001 | Accounts made up to 31 March 2001 (12 pages) |
| 29 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 12/03/01; full list of members (6 pages) |
| 20 June 2000 | Memorandum and Articles of Association (8 pages) |
| 20 June 2000 | Memorandum and Articles of Association (8 pages) |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Resolutions
|
| 9 June 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 9 June 2000 | Accounts made up to 31 March 2000 (12 pages) |
| 12 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 2 June 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 2 June 1999 | Accounts made up to 31 March 1999 (12 pages) |
| 25 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 10 July 1998 | Accounts made up to 31 March 1998 (14 pages) |
| 10 July 1998 | Accounts made up to 31 March 1998 (14 pages) |
| 11 July 1997 | Accounts made up to 31 March 1997 (14 pages) |
| 11 July 1997 | Accounts made up to 31 March 1997 (14 pages) |
| 26 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
| 21 May 1996 | Accounts made up to 31 March 1996 (13 pages) |
| 21 May 1996 | Accounts made up to 31 March 1996 (13 pages) |
| 28 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
| 31 July 1995 | Accounts made up to 31 March 1995 (13 pages) |
| 31 July 1995 | Accounts made up to 31 March 1995 (13 pages) |
| 22 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |