Danabray Limited

Company Name	Danabray Limited
Company Status	Dissolved
Company Number	03345982
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	9 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Graham Richard Leech
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2008)
Role	Company Director
Correspondence Address	Erinmoor Shepherds Place Kineton Warwickshire CV35 0NS

Director Name	Mr Christopher Phillip Rawlins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Bella Vista Kingsbury Road, Curdworth Sutton Coldfield West Midlands B76 0DE

Secretary Name	Graham Leech
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Shepherds Barn Shepherds Place Kineton Warwickshire EV35 0NS

Secretary Name	Jacqueline Carol Sidwell
Nationality	British
Status	Resigned
Appointed	07 June 2001(4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 November 2008)
Role	Company Director
Correspondence Address	2 Orchard Way Rugby Warwickshire CV22 7PS

Director Name	Cecelia Veronica Leech
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(10 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 November 2008)
Role	Company Director
Correspondence Address	Erinmoor Shepherds Place Kineton Warwickshire CV35 0NS

Director Name	Mrs Margaret Theresa Cattell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2015)
Role	Company Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL

Director Name	Mr John Alexander Leslie Love
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL

Secretary Name	Margaret Theresa Cattell
Nationality	British
Status	Resigned
Appointed	20 November 2008(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2015)
Role	Company Director And Company Secretary
Country of Residence	England
Correspondence Address	One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL

Director Name	Mr Andrew James Stanley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(17 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

Contact

Website	danabray.co.uk
Email address	[email protected]
Telephone	0845 4810899
Telephone region	Unknown

Location

Registered Address	Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£241,887
Cash	£12,413
Current Liabilities	£157,211

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

9 April 2020	Final Gazette dissolved following liquidation (1 page)
9 January 2020	Return of final meeting in a creditors' voluntary winding up (15 pages)
7 May 2019	Liquidators' statement of receipts and payments to 25 February 2019 (16 pages)
16 July 2018	Liquidators' statement of receipts and payments to 25 February 2018 (18 pages)
16 July 2018	Liquidators' statement of receipts and payments to 25 February 2017 (17 pages)
27 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017 (2 pages)
27 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 27 March 2017 (2 pages)
16 March 2016	Liquidators' statement of receipts and payments to 25 February 2016 (10 pages)
16 March 2016	Liquidators' statement of receipts and payments to 25 February 2016 (10 pages)
16 March 2016	Liquidators statement of receipts and payments to 25 February 2016 (10 pages)
13 October 2015	Termination of appointment of Andrew James Stanley as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of Andrew James Stanley as a director on 13 October 2015 (1 page)
13 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2015	Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 March 2015 (2 pages)
10 March 2015	Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 March 2015 (2 pages)
9 March 2015	Statement of affairs with form 4.19 (7 pages)
9 March 2015	Appointment of a voluntary liquidator (1 page)
9 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26 (1 page)
9 March 2015	Appointment of a voluntary liquidator (1 page)
9 March 2015	Previous accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
9 March 2015	Statement of affairs with form 4.19 (7 pages)
9 March 2015	Previous accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
5 February 2015	Appointment of Mr Andrew James Stanley as a director on 1 February 2015 (2 pages)
5 February 2015	Appointment of Mr Andrew James Stanley as a director on 1 February 2015 (2 pages)
5 February 2015	Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015 (1 page)
5 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015 (1 page)
5 February 2015	Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015 (1 page)
5 February 2015	Appointment of Mr Andrew James Stanley as a director on 1 February 2015 (2 pages)
30 September 2014	Section 519 ca 2006 (1 page)
30 September 2014	Section 519 ca 2006 (1 page)
24 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (4 pages)
24 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (4 pages)
19 December 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
29 August 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
29 August 2013	Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page)
21 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a small company made up to 30 November 2011 (10 pages)
10 July 2012	Accounts for a small company made up to 30 November 2011 (10 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
21 July 2011	Auditor's resignation (2 pages)
21 July 2011	Auditor's resignation (2 pages)
27 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
27 May 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Secretary's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Director's details changed for John Alexander Leslie Love on 28 February 2010 (2 pages)
1 March 2011	Director's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Director's details changed for John Alexander Leslie Love on 28 February 2010 (2 pages)
1 March 2011	Registered office address changed from the Stables Stockton Hall Court Rugby Warwickshire CV47 8HS on 1 March 2011 (1 page)
1 March 2011	Registered office address changed from the Stables Stockton Hall Court Rugby Warwickshire CV47 8HS on 1 March 2011 (1 page)
1 March 2011	Director's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Registered office address changed from the Stables Stockton Hall Court Rugby Warwickshire CV47 8HS on 1 March 2011 (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
10 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Previous accounting period extended from 31 July 2009 to 30 November 2009 (1 page)
29 April 2010	Previous accounting period extended from 31 July 2009 to 30 November 2009 (1 page)
31 July 2009	Return made up to 07/04/09; full list of members (3 pages)
31 July 2009	Return made up to 07/04/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 November 2008	Registered office changed on 25/11/2008 from charter house legge street birmingham B4 7EU (1 page)
25 November 2008	Director and secretary appointed margaret theresa cattell (3 pages)
25 November 2008	Appointment terminated director cecelia leech (1 page)
25 November 2008	Director appointed john alexander leslie love (3 pages)
25 November 2008	Director and secretary appointed margaret theresa cattell (3 pages)
25 November 2008	Appointment terminated director cecelia leech (1 page)
25 November 2008	Director appointed john alexander leslie love (3 pages)
25 November 2008	Registered office changed on 25/11/2008 from charter house legge street birmingham B4 7EU (1 page)
25 November 2008	Appointment terminated secretary jacqueline sidwell (1 page)
25 November 2008	Appointment terminated secretary jacqueline sidwell (1 page)
22 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
13 May 2008	Return made up to 07/04/08; no change of members (5 pages)
13 May 2008	Return made up to 07/04/08; no change of members (5 pages)
28 April 2008	Appointment terminated director graham leech (1 page)
28 April 2008	Appointment terminated director graham leech (1 page)
4 April 2008	Director appointed cecelia veronica leech (1 page)
4 April 2008	Director appointed cecelia veronica leech (1 page)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 October 2007	Particulars of mortgage/charge (4 pages)
2 October 2007	Particulars of mortgage/charge (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
10 May 2007	Return made up to 07/04/07; full list of members (6 pages)
10 May 2007	Return made up to 07/04/07; full list of members (6 pages)
15 May 2006	Return made up to 07/04/06; full list of members (6 pages)
15 May 2006	Return made up to 07/04/06; full list of members (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/05 (6 pages)
28 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/04/05 (6 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
23 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Director's particulars changed (1 page)
7 April 2005	Director's particulars changed (1 page)
26 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
5 April 2004	Return made up to 07/04/04; full list of members (6 pages)
5 April 2004	Return made up to 07/04/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 April 2003	Return made up to 07/04/03; full list of members (6 pages)
9 April 2003	Return made up to 07/04/03; full list of members (6 pages)
22 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
24 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
24 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
5 June 2001	Full accounts made up to 31 July 2000 (10 pages)
29 May 2001	Return made up to 07/04/01; full list of members (6 pages)
29 May 2001	Return made up to 07/04/01; full list of members (6 pages)
16 May 2000	Full accounts made up to 31 July 1999 (11 pages)
16 May 2000	Full accounts made up to 31 July 1999 (11 pages)
9 May 2000	Return made up to 07/04/00; full list of members (6 pages)
9 May 2000	Return made up to 07/04/00; full list of members (6 pages)
7 July 1999	Return made up to 07/04/99; no change of members (4 pages)
7 July 1999	Return made up to 07/04/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 31 July 1998 (10 pages)
13 January 1999	Full accounts made up to 31 July 1998 (10 pages)
6 May 1998	Return made up to 07/04/98; full list of members (6 pages)
6 May 1998	Return made up to 07/04/98; full list of members (6 pages)
6 June 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
6 June 1997	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
15 May 1997	Memorandum and Articles of Association (10 pages)
15 May 1997	Memorandum and Articles of Association (10 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 May 1997	Secretary resigned;director resigned (2 pages)
12 May 1997	Secretary resigned;director resigned (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	New secretary appointed;new director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 1997	Incorporation (16 pages)
7 April 1997	Incorporation (16 pages)

Danabray Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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