1
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-11-11 during the appointment or period of control
Commencement of winding up on 2002-11-29 during the appointment or period of control
WICHITA COMPANY LIMITED - 2000-03-14
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-04-06 ~ dissolved
IIF 3 - Director → ME
2000-04-06 ~ dissolved
IIF 21 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-11-11 during the appointment or period of control
Commencement of winding up on 2002-11-29 during the appointment or period of control
DANA INTERLOCK LIMITED - 2000-03-14
TI INTERLOCK LIMITED - 1993-12-10
INTERLOCK METAL TUBINS LIMITED - 1977-12-31
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
2000-04-06 ~ dissolved
IIF 1 - Director → ME
2000-04-06 ~ dissolved
IIF 22 - Secretary → ME
3
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Liquidation Corporate (15 parents)
Officer
2000-04-06 ~ now
IIF 10 - Director → ME
2000-04-06 ~ now
IIF 32 - Secretary → ME
4
DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (43 parents)
Officer
1999-02-01 ~ 2006-03-09
IIF 19 - Director → ME
5
DANA COMMERCIAL CREDIT (JUNE) LIMITED
- now 01607690SHANNON PROPERTIES U.K. LIMITED - 1992-01-08
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (27 parents)
Officer
1999-02-01 ~ 2006-03-09
IIF 5 - Director → ME
6
DANA COMMERCIAL CREDIT (SEPTEMBER) LIMITED
- now 00898577V.A.AFIF LIMITED - 1992-01-08
Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (27 parents)
Officer
1999-02-01 ~ 2006-03-09
IIF 6 - Director → ME
7
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-11-30 ~ 2006-03-09
IIF 12 - Director → ME
8
DANA LIMITED - 1987-11-02
DANA ENGINEERING LIMITED - 1983-11-01
Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
2000-04-06 ~ 2006-01-26
IIF 15 - Director → ME
2000-04-06 ~ 2006-03-23
IIF 28 - Secretary → ME
9
DANA INVESTMENTS UK LIMITED
- now 04500578DANA ACTUATOR SYSTEMS LIMITED
- 2003-12-15
04500578 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (20 parents, 4 offsprings)
Officer
2002-08-01 ~ 2006-01-26
IIF 11 - Director → ME
10
DANA (1982) LIMITED - 1997-03-24
DANA LIMITED - 1983-11-01
TURNER MANUFACTURING CO. LIMITED - 1982-03-29
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ 2006-03-09
IIF 16 - Director → ME
2000-04-06 ~ 2006-03-09
IIF 30 - Secretary → ME
11
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
- now 03912079SHELFCO (NO.1801) LIMITED - 2000-03-16
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (14 parents)
Officer
2000-03-31 ~ dissolved
IIF 13 - Director → ME
2000-04-06 ~ dissolved
IIF 23 - Secretary → ME
12
DANA SPICER EUROPE LIMITED
- now 00467474GKN AXLES LIMITED - 1995-11-10
KIRKSTALL FORGE ENGINEERING LIMITED - 1981-12-31
Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (39 parents, 4 offsprings)
Officer
2001-09-04 ~ 2006-01-26
IIF 4 - Director → ME
2000-04-06 ~ 2006-03-23
IIF 20 - Secretary → ME
13
SHELFCO (NO.1579) LIMITED - 1998-12-09
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (23 parents)
Officer
2000-04-06 ~ 2006-01-26
IIF 17 - Director → ME
2000-04-06 ~ 2006-03-23
IIF 29 - Secretary → ME
14
DANA UK COMMON INVESTMENT FUND LIMITED
- now 03912094SHELFCO (NO.1803) LIMITED - 2000-02-21
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ dissolved
IIF 9 - Director → ME
2000-04-06 ~ dissolved
IIF 24 - Secretary → ME
15
ECHLIN UK HOLDINGS LIMITED - 1999-12-20
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
2002-01-04 ~ 2006-03-23
IIF 2 - Director → ME
16
DANA UK PENSION SCHEME LIMITED
- now 03912064SHELFCO (NO.1802) LIMITED - 2000-02-21
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (38 parents)
Officer
2000-04-06 ~ dissolved
IIF 18 - Director → ME
2000-04-06 ~ dissolved
IIF 31 - Secretary → ME
17
HOBOURN GROUP PENSION TRUST COMPANY LIMITED
- now 01749069PASSHOLD LIMITED - 1983-11-09
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents)
Officer
2000-03-07 ~ 2015-07-28
IIF 14 - Director → ME
2000-03-07 ~ dissolved
IIF 26 - Secretary → ME
18
PURPLE BROCCOLI THEATRE LIMITED
06113290 341 Ivydale Road, London, England
Dissolved Corporate (4 parents)
Officer
2007-02-19 ~ dissolved
IIF 25 - Secretary → ME
19
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ dissolved
IIF 8 - Director → ME
2000-03-03 ~ dissolved
IIF 33 - Secretary → ME
20
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2000-04-07 ~ dissolved
IIF 7 - Director → ME
2000-04-07 ~ dissolved
IIF 27 - Secretary → ME