DANKA BUSINESS SYSTEMS PLC is a business entity registered at Companies House, UK, with entity identifier is 01101386. The registration start date is March 13, 1973. The current status is Liquidation.
Company Number | 01101386 |
Company Name | DANKA BUSINESS SYSTEMS PLC |
Registered Address |
Kpmg LLP 15 Canada Square London E14 5GL |
Company Category | Public Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1973-03-13 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2009-10-31 |
Accounts Last Update | 2008-03-31 |
Returns Due Date | 2009-10-30 |
Returns Last Update | 2008-10-02 |
Confirmation Statement Due Date | 2016-10-16 |
Mortgage Charges | 12 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
KPMG LLP 15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
ANGLIAN POWER GENERATORS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
KINGSLEY AND CARMICHAEL LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
CROWDSEED4 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
CROWDSEED3 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
BBH PROPERTY 2 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
BBH PROPERTY 1 LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
GLENCIVILS LIMITED | Kpmg LLP, 15 Canada Square, London, E15 5GL |
HEDGE CAPITAL INVESTMENT GROUP LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
HEDGE CAPITAL INVESTMENTS LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
TRAVEL AND FINANCIAL SERVICES LIMITED | Kpmg LLP, 15 Canada Square, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOHNSON, Jean Jean Marie | Secretary (Active) | 435 16th Avenue N.E., St Petersburg, Florida 33704, Usa | / 31 January 2007 |
/ |
|
DUMOND, Paul George | Secretary (Resigned) | 68 Philbeach Gardens, London, SW5 9EE | / |
/ |
|
DALY, Kevin Charles | Director (Resigned) | 2245 Port Carlisle Place, Newport Beach, Ca 92660 Orange, Usa, 92660 | July 1944 / 13 January 2002 |
American / Usa |
Company Director |
DOWNES, David John | Director (Resigned) | Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF | December 1945 / 3 January 2005 |
British / United Kingdom |
Company Director |
DOYLE, Daniel | Director (Resigned) | 14 Ambleside Drive, Bellair, Florida, Usa, 34616 | December 1940 / |
American / |
Salesman |
DUMOND, Paul George | Director (Resigned) | 68 Philbeach Gardens, London, SW5 9EE | April 1955 / 9 November 2005 |
British / United Kingdom |
Businessman |
DUMOND, Paul George | Director (Resigned) | 68 Philbeach Gardens, London, SW5 9EE | April 1955 / 22 October 2002 |
British / United Kingdom |
Chartered Accountant |
ELLERTSON, Jaime | Director (Resigned) | 36 Thornberry Lane Sudbury, Ma 01776, Usa | July 1957 / 27 November 2002 |
American / |
Company Director |
FRAZIER, Adolphus Drewry | Director (Resigned) | 555 5th Avenue Ne, Bbdg 4 Apt 324, St Petersburg, 33701 Pinellas, Usa, FOREIGN | June 1944 / 14 March 2006 |
American / |
Company Director |
GIFFORD, Michael Brian | Director (Resigned) | 1521 Alton Road, Suite 674, Miami Beach, Florida, United States, FLORIDA | January 1936 / 20 September 1999 |
British / |
Director |
GRIEVE, Pierson Macdonald | Director (Resigned) | 280 Salem Church Road, Sunfish Lake, Minnesota, Usa, 55118 | December 1927 / 11 March 1996 |
British / |
Company Director |
HADDRILL, Richard M | Director (Resigned) | 3394 Knollwood Drive, Atlanta, Georgia 30305, Usa, FOREIGN | May 1953 / 25 February 2002 |
Usa / |
Executive |
HARNED, Chris | Director (Resigned) | 117 East 72nd Street Apartment 5e, New York, New York 10021, U S A | February 1963 / 25 March 2002 |
American / |
Investor |
HOOKER, David Symonds | Director (Resigned) | 12 Lindsay Square, London, SW1V 3SB | October 1942 / |
British / England |
Geologist |
KENDALL, David William | Director (Resigned) | 41 Albion Street, London, W2 2AU | May 1935 / 2 July 1993 |
British / United Kingdom |
Company Director |
LAPPIN, Richard Charles | Director (Resigned) | 560 Oak Knoll, Barrington, Illinois, 60010, Usa | December 1944 / 20 September 1999 |
American / |
Company Director |
LEVY, Richard Frankel | Director (Resigned) | 1826 North Orleans, Chicago Il 60614, Cook County, Usa | August 1930 / 8 February 2000 |
Us / |
Attorney |
LOWREY III, Pierce Lang | Director (Resigned) | 42 West Brookhaven Drive, Atlanta, Georgia 30319, FOREIGN | January 1953 / 1 March 2001 |
American / |
Business Man |
MAVIS, Todd Louis | Director (Resigned) | 414 Buttonwood Lane, Largo, Florida Fl 33770, Usa | April 1961 / 1 April 2004 |
American / |
Executive |
MCKENNA, W Andrew | Director (Resigned) | 122 Old Ivy Road Unit 18, Atlanta, Georgia 30342, Usa, FOREIGN | April 1946 / 25 February 2002 |
Us / |
Company Director |
MERRIFIELD, Keith James | Director (Resigned) | 16 Archery Close, Winchester, Hampshire, SO23 8GG | May 1942 / 3 January 1997 |
British / |
Company Director |
MERRIMAN, Brian Lee | Director (Resigned) | 3 Seaside Lane 501, Belleair, Florida 33756, Usa | June 1937 / 12 July 1999 |
American / |
Executive |
MILLS, Christopher Harwood Bernard | Director (Resigned) | 10 Cliveden Place, London, SW1W 8LA | November 1952 / |
British / United Kingdom |
Investment Banker |
MORTON, Rupert James Philip | Director (Resigned) | 42 Eaton Terrace, London, SW1W 8TY | April 1953 / |
British / United Kingdom |
Director |
MULLER, Eric | Director (Resigned) | 52 Winding Lane, Basking Ridge, New Jersey 07920, United States, FOREIGN | August 1972 / 16 May 2006 |
American / |
Finance |
PARZICK, Joseph | Director (Resigned) | 42 Masterton Road, Bronxville, New York, New York, Usa, 10708 | April 1955 / 17 May 2006 |
American / |
Company Director |
RIDDLE, James Ernest | Director (Resigned) | 3589 Knollwood Drive, Atlanta, Georgia 30305-1021, Usa, FOREIGN | December 1941 / 1 January 1998 |
American / |
Director |
ROSENBERG, Sheli | Director (Resigned) | 1040 North Lake Shore Dr, Apt 33a 60611, Chicago, Usa, FOREIGN | February 1942 / 8 February 2000 |
Usa / |
Executive |
SINGLETON, James Louis | Director (Resigned) | 910 Park Avenue, Apt 18, New York, Usa, NY 10021 | November 1955 / 17 December 1999 |
United States / |
Merchant Banking |
SNELL, David Clair | Director (Resigned) | 3208 Parkland Boulevard, Tampa, Florida, Usa, 33609 | January 1948 / |
American / |
Accountant |
SWITZER, Larry | Director (Resigned) | 2080 Augusta Terrace, Coral Springs, Florida, U S A, 33071 | August 1943 / 1 September 1998 |
Usa Citizen / |
Chief Financial Officer |
TUTRONE, Anthony David | Director (Resigned) | 40 Sturgis Road, Bronxville, Usa, NY 10708 | June 1964 / 17 December 1999 |
Usa / |
Merchant Banking |
VAUGHAN-LEE, Mark Andrew | Director (Resigned) | Ashcombe Farm Cottage, Tollard Royal, Salisbury, Wiltshire, SP5 5QG | November 1945 / |
British / |
Company Director |
VONK, Erik | Director (Resigned) | 773 Hideaway Bay Drive, Longboat Key, Fl 34228, Usa | July 1953 / 10 February 2004 |
Us Resident / |
Company Director |
WAINWRIGHT, Charles Anthony | Director (Resigned) | 400 North Flagler Drive, Appt 1906, W Palm Beach, Florida 33401, Usa | September 1933 / 20 September 1999 |
American / |
Executive |
Post Town | LONDON |
Post Code | E14 5GL |
SIC Code | 7415 - Holding Companies including Head Offices |
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