Company NameDanford Services Limited
DirectorKieron John Halliwell
Company StatusDissolved
Company Number03418357
CategoryPrivate Limited Company
Incorporation Date12 August 1997(26 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameTracy Ann Turczak
NationalityBritish
StatusCurrent
Appointed21 October 2002(5 years, 2 months after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Correspondence Address3 St Helens Field
St Helens Gate
Almondbury
West Yorkshire
HD4 6SB
Director NameKieron John Halliwell
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2003(6 years after company formation)
Appointment Duration20 years, 8 months
RoleManaging Director
Correspondence Address1 Nelson Court
Methley
Leeds
LS26 9LJ
Director NameKieron John Halliwell
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(3 weeks, 3 days after company formation)
Appointment Duration5 years, 2 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address172 Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
Secretary NameJoanne Louise Halliwell
NationalityBritish
StatusResigned
Appointed05 September 1997(3 weeks, 3 days after company formation)
Appointment Duration5 years, 1 month (resigned 21 October 2002)
RoleCompany Director
Correspondence Address172 Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
Director NameJoanne Louise Halliwell
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2000(2 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address172 Hawthorne Way
Shelley
Huddersfield
West Yorkshire
HD8 8PX
Director NameRussell Heaton
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2003(5 years, 5 months after company formation)
Appointment Duration7 months (resigned 27 August 2003)
RoleCompany Director
Correspondence Address108 Warrenside
Deighton
Huddersfield
West Yorkshire
HD2 1LG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTom Harrison Insolvency Services
Concourse House
432 Dewsbury Road
Leeds
LS11 7DF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£44,889
Cash£70,045
Current Liabilities£267,021

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 September 2007Dissolved (1 page)
7 June 2007Return of final meeting of creditors (1 page)
21 May 2004Registered office changed on 21/05/04 from: mayfields insolvency practitioners church steps house queensway halesowen west midlands B63 4AB (1 page)
20 May 2004Appointment of a liquidator (1 page)
4 March 2004Order of court to wind up (2 pages)
17 December 2003Statement of affairs (9 pages)
17 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 December 2003Appointment of a voluntary liquidator (1 page)
18 November 2003Registered office changed on 18/11/03 from: shaw park office silver street wakefield road huddersfield HD5 9AF (1 page)
13 October 2003New director appointed (1 page)
13 October 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
20 March 2003Director resigned (1 page)
5 February 2003New director appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: richmond house 16 blenheim terrace leeds west yorkshire LS2 9HN (1 page)
13 November 2002New secretary appointed (2 pages)
29 June 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
7 September 2001Return made up to 12/08/01; full list of members (6 pages)
3 September 2001Accounts for a small company made up to 31 October 2000 (7 pages)
6 March 2001Particulars of mortgage/charge (3 pages)
29 August 2000Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 June 2000Accounts for a small company made up to 31 October 1999 (7 pages)
10 April 2000New director appointed (2 pages)
13 August 1999Return made up to 12/08/99; no change of members (4 pages)
13 August 1999Director's particulars changed (1 page)
13 August 1999Secretary's particulars changed (1 page)
19 July 1999Registered office changed on 19/07/99 from: 2 blenheim terrace leeds LS2 9JG (1 page)
13 March 1999Registered office changed on 13/03/99 from: 42 howden way wakefield yorkshire WS1 4PL (1 page)
11 March 1999Accounts for a small company made up to 31 October 1998 (6 pages)
30 November 1998Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
23 September 1998Return made up to 12/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 September 1997Registered office changed on 09/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
12 August 1997Incorporation (17 pages)