| Company Name | DNA Enterprise Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09349210 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John Bower |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
| Director Name | Mr Brook Nolson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
| Director Name | Mr Simon Wells Abbott |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY |
| Director Name | Mr Jonathan Rayfield |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2015(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
Location
| Registered Address | Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Ashbrow |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 90 at £1 | Brook Nolson 30.00% Ordinary |
|---|---|
| 90 at £1 | Michael Bower 30.00% Ordinary |
| 90 at £1 | Simon Wells Abbott 30.00% Ordinary |
| 30 at £1 | Jonathan Rayfield 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2018 | Termination of appointment of Jonathan Rayfield as a director on 17 September 2018 (1 page) |
| 8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016 (1 page) |
| 27 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Brook Nolson on 23 February 2016 (2 pages) |
| 23 February 2016 | Director's details changed for Mr Brook Nolson on 23 February 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 1 September 2015 | Termination of appointment of Simon Wells Abbott as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Simon Wells Abbott as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Termination of appointment of Simon Wells Abbott as a director on 1 September 2015 (1 page) |
| 13 January 2015 | Appointment of Mr Jonathan Rayfield as a director on 13 January 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Appointment of Mr Jonathan Rayfield as a director on 13 January 2015 (2 pages) |
| 13 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
|