| Company Name | Danesford Effective Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09221643 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 2 months ago) |
| Dissolution Date | 24 April 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Andrew Cooke |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 March 2017) |
| Role | It Field Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Broadhurst Gardens Reigate RH2 8AW |
| Director Name | Mr Terence Dunne |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2017(2 years, 5 months after company formation) |
| Appointment Duration | 1 day (resigned 14 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Limewood Way Leeds West Yorkshire LS14 1AB |
| Director Name | Mr Kevin Henderson |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2017(2 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 15 June 2017) |
| Role | Forklift Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Overman Street Shincliffe County Durham DH1 2PU |
Location
| Registered Address | 4 Overman Street High Shincliffe County Durham DH1 2PU |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shincliffe |
| Ward | Durham South |
| Built Up Area | High Shincliffe |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2017 | Termination of appointment of Kevin Henderson as a director on 15 June 2017 (2 pages) |
| 6 November 2017 | Termination of appointment of Kevin Henderson as a director on 15 June 2017 (2 pages) |
| 27 October 2017 | Cessation of Andrew Cooke as a person with significant control on 13 March 2017 (1 page) |
| 27 October 2017 | Notification of Kevin Henderson as a person with significant control on 14 March 2017 (2 pages) |
| 27 October 2017 | Notification of Kevin Henderson as a person with significant control on 27 October 2017 (2 pages) |
| 27 October 2017 | Cessation of Andrew Cooke as a person with significant control on 27 October 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 17 September 2017 with updates (5 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 22 March 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Overman Street High Shincliffe County Durham DH1 2PU on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Overman Street High Shincliffe County Durham DH1 2PU on 22 March 2017 (1 page) |
| 21 March 2017 | Termination of appointment of Terence Dunne as a director on 14 March 2017 (1 page) |
| 21 March 2017 | Appointment of Kevin Henderson as a director on 14 March 2017 (2 pages) |
| 21 March 2017 | Termination of appointment of Terence Dunne as a director on 14 March 2017 (1 page) |
| 21 March 2017 | Appointment of Kevin Henderson as a director on 14 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Terence Dunne on 16 March 2017 (2 pages) |
| 16 March 2017 | Director's details changed for Terence Dunne on 16 March 2017 (2 pages) |
| 13 March 2017 | Termination of appointment of Andrew Cooke as a director on 13 March 2017 (1 page) |
| 13 March 2017 | Registered office address changed from 22 Broadhurst Gardens Reigate RH2 8AW to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page) |
| 13 March 2017 | Appointment of Terence Dunne as a director on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from 22 Broadhurst Gardens Reigate RH2 8AW to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Andrew Cooke as a director on 13 March 2017 (1 page) |
| 13 March 2017 | Appointment of Terence Dunne as a director on 13 March 2017 (2 pages) |
| 7 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 18 April 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 18 April 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 14 November 2014 | Termination of appointment of Terence Dunne as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Appointment of Andrew Cooke as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Andrew Cooke as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Terence Dunne as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Termination of appointment of Terence Dunne as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Appointment of Andrew Cooke as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 22 Broadhurst Gardens Reigate RH2 8AW on 14 November 2014 (1 page) |
| 14 November 2014 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 22 Broadhurst Gardens Reigate RH2 8AW on 14 November 2014 (1 page) |
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|