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Home > England & Wales Companies > DANA SPICER LIMITED
Company Information for

DANA SPICER LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
Company Registration Number
03672923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dana Spicer Ltd
DANA SPICER LIMITED was founded on 1998-11-24 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Dana Spicer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANA SPICER LIMITED
 
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD-UPON-AVON
CV37 6YX
Other companies in CV37
 
Filing Information
Company Number 03672923
Company ID Number 03672923
Date formed 1998-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 13:47:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANA SPICER LIMITED
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Companies with same name DANA SPICER LIMITED
The following companies were found which have the same name as DANA SPICER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANA SPICER EUROPE LIMITED BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX Active Company formed on the 1949-04-20

Company Officers of DANA SPICER LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMAS COPPAGE
Company Secretary 2016-10-19
JOHN THOMAS COPPAGE
Director 2016-10-19
JUERGEN WALD
Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANN RICHARDS
Company Secretary 2013-04-29 2016-10-19
CAROLINE ANN RICHARDS
Director 2013-04-29 2016-10-19
MICHAEL EDWIN WALTER MAIDMENT
Company Secretary 2007-01-29 2013-04-29
MICHAEL EDWIN WALTER MAIDMENT
Director 2010-09-28 2013-04-29
PETER JOHN CIRULIS
Director 2010-11-04 2012-10-26
MARTIN JOHANNES KLAUS WALD
Director 2010-11-04 2012-06-06
AZIZ SEYED AGHILI
Director 2010-03-29 2011-03-16
JEFFREY CLARKE
Director 2006-09-05 2011-03-16
ERNEST JOHNSON
Director 2006-09-07 2010-07-28
RALF GOETTEL
Director 2006-09-05 2010-03-23
PAUL SAUNDERS
Company Secretary 2006-09-06 2007-01-29
MICHAEL EDWIN WALTER MAIDMENT
Company Secretary 2006-03-23 2006-09-06
MARTIN JOHN COOK
Director 2002-07-04 2006-09-05
MICHAEL EDWIN WALTER MAIDMENT
Director 2002-10-08 2006-09-05
STEPHEN PAUL HARRISON
Company Secretary 2000-04-06 2006-03-23
STEPHEN PAUL HARRISON
Director 2000-04-06 2006-01-26
PHILIPPE ERNEST ROULET
Director 2000-12-18 2002-10-08
RONALD STANLEY TEMPLE
Director 1998-12-08 2002-05-31
MICHAEL JOHN CLARKE
Director 2000-12-18 2001-08-17
ALBERT JAMES CADDICK
Company Secretary 1998-12-08 2000-04-06
ALBERT JAMES CADDICK
Director 1998-12-08 2000-04-06
E P S SECRETARIES LIMITED
Nominated Secretary 1998-11-24 1998-12-08
MIKJON LIMITED
Nominated Director 1998-11-24 1998-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS COPPAGE DANA SPICER EUROPE LIMITED Director 2016-10-19 CURRENT 1949-04-20 Active
JOHN THOMAS COPPAGE DANA LIMITED Director 2016-10-19 CURRENT 1906-06-30 Active - Proposal to Strike off
JOHN THOMAS COPPAGE AUTOMOTIVE MOTION TECHNOLOGY LIMITED Director 2016-10-19 CURRENT 1997-02-24 Active - Proposal to Strike off
JOHN THOMAS COPPAGE DANA UK 1 PLC Director 2016-10-19 CURRENT 1948-06-14 Active
JOHN THOMAS COPPAGE DANA HOLDINGS LIMITED Director 2016-10-19 CURRENT 1978-06-15 Active
JOHN THOMAS COPPAGE DANA CAPITAL LIMITED Director 2016-10-19 CURRENT 1982-11-08 Active - Proposal to Strike off
JOHN THOMAS COPPAGE ECHLIN EUROPE LIMITED Director 2016-10-19 CURRENT 1986-03-12 Active
JOHN THOMAS COPPAGE DANA COMMERCIAL CREDIT (U.K.) LIMITED Director 2016-10-19 CURRENT 1988-08-25 Active
JOHN THOMAS COPPAGE DANA AUTOMOTIVE LIMITED Director 2016-10-19 CURRENT 1988-09-13 Active - Proposal to Strike off
JOHN THOMAS COPPAGE WHITELEY RISHWORTH LIMITED Director 2016-10-19 CURRENT 1988-09-13 Active - Proposal to Strike off
JOHN THOMAS COPPAGE DANA UK AUTOMOTIVE SYSTEMS LIMITED Director 2016-10-19 CURRENT 2007-02-07 Active
JOHN THOMAS COPPAGE DANA INVESTMENTS UK LIMITED Director 2016-10-19 CURRENT 2002-08-01 Active
JOHN THOMAS COPPAGE DANA UK AXLE LIMITED Director 2015-03-24 CURRENT 2007-02-07 Active
JUERGEN WALD HOBOURN GROUP PENSION TRUST COMPANY LIMITED Director 2015-07-28 CURRENT 1983-08-31 Dissolved 2016-06-14
JUERGEN WALD DANA LIMITED Director 2014-02-06 CURRENT 1906-06-30 Active - Proposal to Strike off
JUERGEN WALD DANA UK 1 PLC Director 2012-10-26 CURRENT 1948-06-14 Active
JUERGEN WALD DANA HOLDINGS LIMITED Director 2012-10-26 CURRENT 1978-06-15 Active
JUERGEN WALD ECHLIN EUROPE LIMITED Director 2012-10-26 CURRENT 1986-03-12 Active
JUERGEN WALD DANA COMMERCIAL CREDIT (U.K.) LIMITED Director 2012-10-26 CURRENT 1988-08-25 Active
JUERGEN WALD WHITELEY RISHWORTH LIMITED Director 2012-10-26 CURRENT 1988-09-13 Active - Proposal to Strike off
JUERGEN WALD DANA UK AUTOMOTIVE SYSTEMS LIMITED Director 2012-10-26 CURRENT 2007-02-07 Active
JUERGEN WALD DANA INVESTMENTS UK LIMITED Director 2012-10-26 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12Voluntary dissolution strike-off suspended
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-09Application to strike the company off the register
2023-01-04CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-08-03TM02Termination of appointment of John Thomas Coppage on 2020-07-07
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS COPPAGE
2020-08-03AP01DIRECTOR APPOINTED MR JASON MCFALL
2020-08-03AP03Appointment of Mr Jason Mcfall as company secretary on 2020-07-07
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20RP04PSC02Second filing of notification of person of significant controlDana Holdings Limited
2017-12-20ANNOTATIONClarification
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 25000000
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HOLDINGS LIMITED
2017-11-27PSC07CESSATION OF DANA INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HOLDINGS LIMITED
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-06RP04CS01Second filing of Confirmation Statement dated 24/11/2016
2017-02-06ANNOTATIONClarification
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 25000000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-27AP01DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE
2016-10-25AP03Appointment of Mr John Thomas Coppage as company secretary on 2016-10-19
2016-10-25TM02Termination of appointment of Caroline Ann Richards on 2016-10-19
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN RICHARDS
2016-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 25000000
2015-11-30AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 25000000
2014-12-15AR0124/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013
2014-12-15CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN RICHARDS on 2013-12-31
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 25000000
2013-12-19AR0124/11/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-14AP03Appointment of Caroline Ann Richards as company secretary
2013-05-14AP01DIRECTOR APPOINTED CAROLINE ANN RICHARDS
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT
2012-12-11AR0124/11/12 FULL LIST
2012-11-23AP01DIRECTOR APPOINTED JUERGEN WALD
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD
2011-12-07AR0124/11/11 FULL LIST
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE
2011-01-05AP01DIRECTOR APPOINTED PETER JOHN CIRULIS
2010-12-14AR0124/11/10 FULL LIST
2010-12-03AP01DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD
2010-10-19AP01DIRECTOR APPOINTED MICHAEL EDWIN WALTER MAIDMENT
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON
2010-04-21AP01DIRECTOR APPOINTED AZIZ SEYED AGHILI
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL
2009-12-18AR0124/11/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-03363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-06-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-12-10363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-02-19288bSECRETARY RESIGNED
2007-02-19288aNEW SECRETARY APPOINTED
2006-12-08363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288bSECRETARY RESIGNED
2006-09-19RES13GENERAL BUSINESS 05/09/06
2006-03-31288bSECRETARY RESIGNED
2006-03-31288aNEW SECRETARY APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-12-14363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363aRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-11363aRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: NORWICH HOUSE POPULAR ROAD SOLIHULL WEST MIDLANDS B91 3AW
2003-03-07AUDAUDITOR'S RESIGNATION
2003-01-21363aRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19123NC INC ALREADY ADJUSTED 29/05/02
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements




Licences & Regulatory approval
We could not find any licences issued to DANA SPICER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANA SPICER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANA SPICER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28150 - Manufacture of bearings, gears, gearing and driving elements

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA SPICER LIMITED

Intangible Assets
Patents
We have not found any records of DANA SPICER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANA SPICER LIMITED
Trademarks
We have not found any records of DANA SPICER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANA SPICER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as DANA SPICER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANA SPICER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANA SPICER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANA SPICER LIMITED any grants or awards.
Ownership
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