| Company Name | DNA Rewards Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06632555 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2008(15 years, 10 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Stuart Dutton |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Hill Close Ness Cheshire CH64 4ED Wales |
| Director Name | Mrs Linda Minnis |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2008(1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathmore 2 Hesketh Road Southport Merseyside PR9 9PD |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Stuart Dutton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£212 |
| Cash | £2,372 |
| Current Liabilities | £5,446 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Termination of appointment of Linda Minnis as a director (1 page) |
| 29 August 2013 | Termination of appointment of Linda Minnis as a director (1 page) |
| 29 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 31 July 2008 | Director appointed linda minnis (1 page) |
| 31 July 2008 | Director appointed linda minnis (1 page) |
| 27 June 2008 | Incorporation (18 pages) |
| 27 June 2008 | Incorporation (18 pages) |