| Company Name | Danelaw Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821667 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1993(30 years, 11 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Lazarian Hogan |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 July 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 28 May 2002) |
| Role | Accountant |
| Correspondence Address | 8 Northampton Road Wellingborough Northamptonshire NN8 3HG |
| Director Name | Mr Colin Smith |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 28 May 2002) |
| Role | Engineer |
| Correspondence Address | 18 Allergill Park Upperthong Holmfirth HD9 3XH |
| Secretary Name | Mr William Lazarian Hogan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 March 1998(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 28 May 2002) |
| Role | Accountant |
| Correspondence Address | 8 Northampton Road Wellingborough Northamptonshire NN8 3HG |
| Secretary Name | Mr William Lazarian Hogan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 July 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 15 July 1997) |
| Role | Accountant |
| Correspondence Address | 8 Northampton Road Wellingborough Northamptonshire NN8 3HG |
| Secretary Name | Susan Paterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(4 years, 1 month after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 10 March 1998) |
| Role | Financial Controller |
| Correspondence Address | Brackenrigg Daventry Road Norton Daventry Northamptonshire NN11 5ND |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 18 Allergill Park Upperthong Holmfirth West Yorkshire HD9 3XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2001 | Application for striking-off (1 page) |
| 5 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 28 July 2001 | Return made up to 26/05/01; full list of members
|
| 17 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 June 2000 | Return made up to 26/05/00; full list of members
|
| 19 October 1999 | Resolutions
|
| 19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 22 June 1999 | Return made up to 26/05/99; no change of members
|
| 17 June 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 12 siddeley way royal oak industrial estate daventry NN11 5PA (1 page) |
| 16 June 1998 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
| 2 June 1998 | Memorandum and Articles of Association (7 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 29 December 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Return made up to 26/05/97; full list of members (7 pages) |
| 21 July 1997 | Resolutions
|
| 28 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 11 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 22 December 1995 | Full accounts made up to 30 June 1995 (1 page) |
| 21 December 1995 | Ammending 123 (2 pages) |
| 21 December 1995 | Ammending resolutions (2 pages) |
| 23 October 1995 | Resolutions
|