| Company Name | Danyl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131027 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mark Andrew Booker |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Architectural Designer |
| Correspondence Address | 48 Braemar Crescent Leigh On Sea Essex SS9 3RJ |
| Secretary Name | Mark Andrew Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Braemar Crescent Leigh On Sea Essex SS9 3RJ |
| Director Name | Mr Mark Sean Wass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2000(4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 January 2008) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 68 High Road Hockley Essex SS5 4TA |
| Director Name | Mr Mark Sean Wass |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 68 High Road Hockley Essex SS5 4TA |
| Director Name | Mrs Jeanne Wass |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(4 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1999) |
| Role | Furnishing Designer |
| Country of Residence | England |
| Correspondence Address | Aprilwood Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2007 | Application for striking-off (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 February 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 21 June 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 23 April 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 7 January 2002 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 9 November 2001 | Director's particulars changed (1 page) |
| 24 April 2001 | Return made up to 27/11/00; full list of members
|
| 12 December 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: silbury court 352 silbury boulevard milton keynes buckinghamshire MK9 2AF (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 21 January 2000 | Return made up to 27/11/99; full list of members
|
| 12 May 1999 | Director resigned (1 page) |
| 12 March 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 30 November 1997 (11 pages) |
| 1 March 1999 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 10 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 22 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 4 January 1996 | Ad 30/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 6 December 1995 | New director appointed (2 pages) |
| 5 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 December 1995 | Director resigned;new director appointed (2 pages) |
| 27 November 1995 | Incorporation (28 pages) |