Company NameDanesford Effective Ltd
Company StatusDissolved
Company Number09221643
CategoryPrivate Limited Company
Incorporation Date17 September 2014(6 years, 7 months ago)
Dissolution Date24 April 2018 (2 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameAndrew Cooke
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(1 month, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 13 March 2017)
RoleIt Field Engineer
Country of ResidenceEngland
Correspondence Address22 Broadhurst Gardens
Reigate
RH2 8AW
Director NameMr Terence Dunne
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(2 years, 5 months after company formation)
Appointment Duration1 day (resigned 14 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Limewood Way
Leeds
West Yorkshire
LS14 1AB
Director NameMr Kevin Henderson
Date of BirthSeptember 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2017(2 years, 5 months after company formation)
Appointment Duration3 months (resigned 15 June 2017)
RoleForklift Driver
Country of ResidenceUnited Kingdom
Correspondence Address4 Overman Street
Shincliffe
County Durham
DH1 2PU

Location

Registered Address4 Overman Street
High Shincliffe
County Durham
DH1 2PU
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishShincliffe
WardDurham South
Built Up AreaHigh Shincliffe

Accounts

Latest Accounts30 September 2016 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

24 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
6 November 2017Termination of appointment of Kevin Henderson as a director on 15 June 2017 (2 pages)
6 November 2017Termination of appointment of Kevin Henderson as a director on 15 June 2017 (2 pages)
27 October 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
27 October 2017Notification of Kevin Henderson as a person with significant control on 27 October 2017 (2 pages)
27 October 2017Cessation of Andrew Cooke as a person with significant control on 27 October 2017 (1 page)
27 October 2017Confirmation statement made on 17 September 2017 with updates (5 pages)
27 October 2017Notification of Kevin Henderson as a person with significant control on 14 March 2017 (2 pages)
27 October 2017Cessation of Andrew Cooke as a person with significant control on 13 March 2017 (1 page)
19 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
19 June 2017Micro company accounts made up to 30 September 2016 (4 pages)
22 March 2017Registered 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 2017Registered 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 2017Appointment of Kevin Henderson as a director on 14 March 2017 (2 pages)
21 March 2017Termination of appointment of Terence Dunne as a director on 14 March 2017 (1 page)
21 March 2017Appointment of Kevin Henderson as a director on 14 March 2017 (2 pages)
21 March 2017Termination of appointment of Terence Dunne as a director on 14 March 2017 (1 page)
16 March 2017Director's details changed for Terence Dunne on 16 March 2017 (2 pages)
16 March 2017Director's details changed for Terence Dunne on 16 March 2017 (2 pages)
13 March 2017Appointment of Terence Dunne as a director on 13 March 2017 (2 pages)
13 March 2017Termination of appointment of Andrew Cooke as a director on 13 March 2017 (1 page)
13 March 2017Registered 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 2017Appointment of Terence Dunne as a director on 13 March 2017 (2 pages)
13 March 2017Termination of appointment of Andrew Cooke as a director on 13 March 2017 (1 page)
13 March 2017Registered 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)
7 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
18 April 2016Micro company accounts made up to 30 September 2015 (5 pages)
18 April 2016Micro company accounts made up to 30 September 2015 (5 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
14 November 2014Termination of appointment of Terence Dunne as a director on 3 November 2014 (1 page)
14 November 2014Appointment of Andrew Cooke as a director on 3 November 2014 (2 pages)
14 November 2014Registered 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 2014Termination of appointment of Terence Dunne as a director on 3 November 2014 (1 page)
14 November 2014Appointment of Andrew Cooke as a director on 3 November 2014 (2 pages)
14 November 2014Termination of appointment of Terence Dunne as a director on 3 November 2014 (1 page)
14 November 2014Appointment of Andrew Cooke as a director on 3 November 2014 (2 pages)
14 November 2014Registered 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 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
(38 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 1
(38 pages)