| Company Name | Dan33 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238715 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Daniel John Burke |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(1 day after company formation) |
| Appointment Duration | 17 years, 1 month (closed 19 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office A8b Croft Myl West Parade Halifax HX1 2EQ |
| Secretary Name | Joan Margaret Burke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(2 years, 4 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 19 October 2021) |
| Role | Retired |
| Correspondence Address | 39 Woodvale Crescent Bingley West Yorkshire BD16 4AJ |
| Secretary Name | Abigail Victoria Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 February 2007) |
| Role | National Minimum Wage Office |
| Correspondence Address | The Croft West Lane Sutton In Craven Keighley BD20 7AS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Office A8b Croft Myl West Parade Halifax HX1 2EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Daniel John Burke 50.00% Ordinary |
|---|---|
| 1 at £1 | Joan Burke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,697 |
| Cash | £46,646 |
| Current Liabilities | £21,606 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2021 | Application to strike the company off the register (1 page) |
| 19 April 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 22 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 22 September 2020 | Change of details for Mr Daniel John Burke as a person with significant control on 22 September 2020 (2 pages) |
| 25 February 2020 | Registered office address changed from 28 Prescott Street Halifax HX1 2LG England to Office a8B Croft Myl West Parade Halifax HX1 2EQ on 25 February 2020 (1 page) |
| 9 December 2019 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
| 2 October 2019 | Notification of Joan Margaret Burke as a person with significant control on 1 October 2017 (2 pages) |
| 5 July 2019 | Director's details changed for Mr Daniel John Burke on 5 July 2019 (2 pages) |
| 5 July 2019 | Registered office address changed from 25 Golding Hop Close Halifax West Yorkshire HX2 0SQ to 28 Prescott Street Halifax HX1 2LG on 5 July 2019 (1 page) |
| 20 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 April 2017 | Second filing of a statement of capital following an allotment of shares on 1 May 2016
|
| 27 April 2017 | Second filing of a statement of capital following an allotment of shares on 1 May 2016
|
| 10 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 24 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 24 September 2016 | Statement of capital following an allotment of shares on 1 May 2016
|
| 24 September 2016 | Statement of capital following an allotment of shares on 1 May 2016
|
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 15 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Registered office address changed from Finchcote Lowfold Farm Long Lee Lane Keighley West Yorkshire BD21 4RS on 10 December 2010 (1 page) |
| 10 December 2010 | Director's details changed for Daniel John Burke on 10 December 2010 (2 pages) |
| 10 December 2010 | Director's details changed for Daniel John Burke on 10 December 2010 (2 pages) |
| 10 December 2010 | Registered office address changed from Finchcote Lowfold Farm Long Lee Lane Keighley West Yorkshire BD21 4RS on 10 December 2010 (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 22/09/07; full list of members
|
| 23 June 2008 | Return made up to 22/09/07; full list of members
|
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 4 bentley royd close, sowerby bridge, halifax west yorkshire HX6 1DU (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 4 bentley royd close, sowerby bridge, halifax west yorkshire HX6 1DU (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | Secretary resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (2 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members
|
| 3 October 2005 | Return made up to 22/09/05; full list of members
|
| 19 October 2004 | Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2004 | Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 24 September 2004 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | New director appointed (1 page) |
| 23 September 2004 | New director appointed (1 page) |
| 23 September 2004 | New secretary appointed (1 page) |
| 23 September 2004 | New secretary appointed (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Incorporation (13 pages) |
| 22 September 2004 | Incorporation (13 pages) |