DAN PALLETISER (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03298369

Incorporation date

01/01/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1997)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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11/02/2010

Application to strike the company off the register

View PDF (3 pages)

02/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

05/03/2009

Return made up to 02/01/09; full list of members

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05/01/2009

Total exemption small company accounts made up to 2008-09-30

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01/09/2008

Director and secretary appointed sven madsen

View PDF (1 pages)

07/07/2008

Appointment Terminated Director and Secretary jorgen lerche

View PDF (1 pages)

06/07/2008

Appointment Terminated Director robert de groot

View PDF (1 pages)

02/07/2008

Auditor's resignation

View PDF (1 pages)

17/06/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

21/01/2008

Return made up to 02/01/08; no change of members

View PDF (7 pages)

15/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

04/02/2007

Return made up to 02/01/07; full list of members

View PDF (7 pages)

16/01/2006

Return made up to 02/01/06; full list of members

View PDF (8 pages)

04/12/2005

Full accounts made up to 2005-09-30

View PDF (12 pages)

14/02/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

12/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

12/01/2005

Secretary's particulars changed

View PDF (0 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

10/10/2004

Auditor's resignation

View PDF (1 pages)

16/01/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

22/12/2003

Full accounts made up to 2003-09-30

View PDF (12 pages)

17/11/2003

Registered office changed on 18/11/03 from: verulam point station way st albans hertfordshire AL1 5HE

View PDF (1 pages)

10/08/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

02/02/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

10/06/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

13/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

29/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

16/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

16/01/2001

Registered office changed on 17/01/01

View PDF (0 pages)

16/01/2001

Location of register of members address changed

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27/12/2000

Registered office changed on 28/12/00 from: 7 vermont place tongwell milton keynes MK15 8JA

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

29/01/2000

Auditor's resignation

View PDF (2 pages)

29/01/2000

Auditor's resignation

View PDF (1 pages)

23/12/1999

Return made up to 02/01/00; full list of members

View PDF (7 pages)

16/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/05/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

27/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

26/01/1999

New director appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Registered office changed on 16/12/98 from: greensbury cottage thurleigh road bolnhurst bedford MK44 2ET

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Registered office changed on 06/11/98 from: 6 bedford road sandy bedfordshire SG19 1EN

View PDF (1 pages)

05/11/1998

Ad 06/06/97--------- £ si 100000@1

View PDF (2 pages)

01/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/08/1998

Secretary resigned

View PDF (1 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

12/05/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

31/01/1998

Director resigned

View PDF (1 pages)

31/01/1998

Return made up to 02/01/98; full list of members

View PDF (8 pages)

31/01/1998

Director's particulars changed;director resigned

View PDF (0 pages)

18/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

25/02/1997

Nc inc already adjusted 28/01/97

View PDF (1 pages)

25/02/1997

Resolutions

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25/02/1997

Resolutions

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

01/01/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DAN PALLETISER (UK) LIMITED

DAN PALLETISER (UK) LIMITED is an(a) Dissolved company incorporated on 01/01/1997 with the registered office located at C/O Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAN PALLETISER (UK) LIMITED?

DAN PALLETISER (UK) LIMITED is currently Dissolved. It was registered on 01/01/1997 and dissolved on 07/06/2010.

Where is DAN PALLETISER (UK) LIMITED located?

DAN PALLETISER (UK) LIMITED is registered at C/O Harris & Company, Audley House Northbridge Road, Berkhamsted, Hertfordshire HP4 1EH.

What does DAN PALLETISER (UK) LIMITED do?

DAN PALLETISER (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAN PALLETISER (UK) LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.