| Company Name | Danzson Limited |
|---|---|
| Directors | Daniel Harrison and Susan Harrison |
| Company Status | Dissolved |
| Company Number | 01308849 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1977(47 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Daniel Harrison |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1997(20 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 104 Cauldwell Lane Monkseaton North Tyneside NE25 8ND |
| Director Name | Susan Harrison |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1997(20 years after company formation) |
| Appointment Duration | 27 years |
| Role | Cd/Sec |
| Correspondence Address | 104 Cauldwell Lane Monkseaton North Tyneside NE25 8ND |
| Secretary Name | Susan Harrison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1997(20 years after company formation) |
| Appointment Duration | 27 years |
| Role | Cd/Sec |
| Correspondence Address | 104 Cauldwell Lane Monkseaton North Tyneside NE25 8ND |
| Director Name | Daniel Harrison |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 April 1997) |
| Role | Scrap Processor |
| Correspondence Address | 9 North Road Preston Village North Shields Tyne & Wear NE29 9LP |
| Director Name | Phyllis Emma Harrison |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 April 1997) |
| Role | Secretary |
| Correspondence Address | 9 North Road Preston Village North Shields Tyne & Wear NE29 9LP |
| Secretary Name | Phyllis Emma Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 April 1997) |
| Role | Company Director |
| Correspondence Address | 9 North Road Preston Village North Shields Tyne & Wear NE29 9LP |
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £281,093 |
| Gross Profit | £98,111 |
| Net Worth | £17,417 |
| Cash | £8,729 |
| Current Liabilities | £62,645 |
Accounts
| Latest Accounts | 17 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 July 2004 | Dissolved (1 page) |
|---|---|
| 5 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 17 northumberland square north shields tyne & wear NE30 1PX (1 page) |
| 1 February 2001 | Resolutions
|
| 1 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2001 | Statement of affairs (7 pages) |
| 14 April 2000 | Accounting reference date extended from 17/04/00 to 30/04/00 (1 page) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 17 April 1999 (9 pages) |
| 4 May 1999 | Full accounts made up to 17 April 1998 (9 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: appleby street north shields tyne & wear NE29 6TE (1 page) |
| 23 June 1998 | Full accounts made up to 17 April 1997 (14 pages) |
| 19 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 March 1998 | New director appointed (2 pages) |
| 11 June 1997 | Notice of resolution removing auditor (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 21 May 1997 | Secretary resigned;director resigned (1 page) |
| 21 May 1997 | New director appointed (2 pages) |
| 21 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 56 leazes park road newcastle upon tyne NE1 4PG (1 page) |
| 19 February 1997 | Full accounts made up to 17 April 1996 (14 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 February 1996 | Full accounts made up to 17 April 1995 (14 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |