| Company Name | Dane Partners Limited |
|---|---|
| Directors | Amber Isobel Mary Dane and Michael Robert Leather |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08643544 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2013(10 years, 8 months ago) |
| Previous Name | Timec 1424 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Amber Isobel Mary Dane |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Michael Robert Leather |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Secretary Name | Amber Isobel Mary Dane |
|---|---|
| Status | Current |
| Appointed | 23 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Andrew John Davison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne & Wear NE1 6SU |
| Secretary Name | Zoe Lawson |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 November 2019) |
| Role | Company Director |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Secretary Name | Muckle Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2013(same day as company formation) |
| Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Location
| Registered Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dane & Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months from now) |
Filing History
| 13 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 5 May 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 22 November 2019 | Termination of appointment of Zoe Lawson as a secretary on 20 November 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 19 December 2018 | Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 19 December 2018 (1 page) |
| 10 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 7 May 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 22 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 30 September 2013 | Resolutions
|
| 30 September 2013 | Resolutions
|
| 25 September 2013 | Termination of appointment of Andrew Davison as a director (1 page) |
| 25 September 2013 | Appointment of Zoe Lawson as a secretary (1 page) |
| 25 September 2013 | Appointment of Zoe Lawson as a secretary (1 page) |
| 25 September 2013 | Appointment of Mrs Amber Isobel Mary Dane as a director (2 pages) |
| 25 September 2013 | Appointment of Amber Isobel Mary Dane as a secretary (1 page) |
| 25 September 2013 | Appointment of Mr Michael Robert Leather as a director (2 pages) |
| 25 September 2013 | Appointment of Amber Isobel Mary Dane as a secretary (1 page) |
| 25 September 2013 | Termination of appointment of Andrew Davison as a director (1 page) |
| 25 September 2013 | Appointment of Mr Michael Robert Leather as a director (2 pages) |
| 25 September 2013 | Appointment of Mrs Amber Isobel Mary Dane as a director (2 pages) |
| 24 September 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
| 24 September 2013 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 24 September 2013 | Company name changed timec 1424 LIMITED\certificate issued on 24/09/13
|
| 24 September 2013 | Company name changed timec 1424 LIMITED\certificate issued on 24/09/13
|
| 24 September 2013 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 24 September 2013 (1 page) |
| 24 September 2013 | Termination of appointment of Muckle Secretary Limited as a secretary (1 page) |
| 24 September 2013 | Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page) |
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
|
| 8 August 2013 | Incorporation Statement of capital on 2013-08-08
|