Dancon Ltd

Company Name	Dancon Ltd
Company Status	Dissolved
Company Number	04219443
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	24 January 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Daniel Patrick John Lyons
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	30 Bloomfield Road Cheshunt Hertfordshire EN7 6WJ

Director Name	Christy Theophanous
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bloomfield Road Cheshunt Hertfordshire EN7 6WJ

Secretary Name	Christy Theophanous
Nationality	British
Status	Closed
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Bloomfield Road Cheshunt Hertfordshire EN7 6WJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,228
Cash	£108,412
Current Liabilities	£145,082

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 January 2019	Final Gazette dissolved following liquidation (1 page)
24 October 2018	Return of final meeting in a creditors' voluntary winding up (22 pages)
17 November 2017	Liquidators' statement of receipts and payments to 30 October 2017 (24 pages)
17 November 2017	Liquidators' statement of receipts and payments to 30 October 2017 (24 pages)
16 November 2016	Liquidators' statement of receipts and payments to 30 October 2016 (21 pages)
16 November 2016	Liquidators' statement of receipts and payments to 30 October 2016 (21 pages)
4 January 2016	Liquidators' statement of receipts and payments to 30 October 2015 (14 pages)
4 January 2016	Liquidators statement of receipts and payments to 30 October 2015 (14 pages)
4 January 2016	Liquidators' statement of receipts and payments to 30 October 2015 (14 pages)
11 December 2014	Liquidators statement of receipts and payments to 30 October 2014 (15 pages)
11 December 2014	Liquidators' statement of receipts and payments to 30 October 2014 (15 pages)
11 December 2014	Liquidators' statement of receipts and payments to 30 October 2014 (15 pages)
7 November 2013	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 7 November 2013 (2 pages)
5 November 2013	Statement of affairs with form 4.19 (5 pages)
5 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 November 2013	Statement of affairs with form 4.19 (5 pages)
5 November 2013	Appointment of a voluntary liquidator (1 page)
5 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 November 2013	Appointment of a voluntary liquidator (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4FX on 13 June 2012 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 May 2010	Director's details changed for Christy Theophanous on 18 May 2010 (2 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Daniel Patrick John Lyons on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Christy Theophanous on 18 May 2010 (2 pages)
20 May 2010	Director's details changed for Daniel Patrick John Lyons on 18 May 2010 (2 pages)
9 September 2009	Return made up to 15/06/09; full list of members (8 pages)
9 September 2009	Return made up to 15/06/09; full list of members (8 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
18 September 2008	Return made up to 18/05/08; full list of members 363(287) ‐ Registered office changed on 18/09/08 (7 pages)
18 September 2008	Return made up to 18/05/08; full list of members 363(287) ‐ Registered office changed on 18/09/08 (7 pages)
11 September 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
11 September 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
25 July 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
17 July 2007	Return made up to 18/05/07; full list of members (2 pages)
17 July 2007	Return made up to 18/05/07; full list of members (2 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
26 May 2006	Return made up to 18/05/06; full list of members (2 pages)
26 May 2006	Return made up to 18/05/06; full list of members (2 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
11 July 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
19 May 2005	Return made up to 18/05/05; full list of members (2 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
27 May 2004	Return made up to 18/05/04; full list of members (7 pages)
27 May 2004	Return made up to 18/05/04; full list of members (7 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
3 June 2003	Return made up to 18/05/03; full list of members (7 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
20 March 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
18 March 2003	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
18 March 2003	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
18 June 2002	Return made up to 18/05/02; full list of members (7 pages)
24 September 2001	Ad 18/05/01--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 September 2001	Ad 18/05/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Secretary resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New director appointed (2 pages)
18 May 2001	Incorporation (17 pages)
18 May 2001	Incorporation (17 pages)

Dancon Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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