DANAPAK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01847083

Incorporation date

09/09/1984

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

04/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

26/06/2013

Declaration of solvency

View PDF (3 pages)

26/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

26/06/2013

Resolutions

View PDF (1 pages)

01/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (3 pages)

10/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

05/12/2010

Director's details changed for Mr Jan Egtved Pedersen on 2010-12-06

View PDF (2 pages)

05/12/2010

Director's details changed for Mr Peter Lauritzen on 2010-12-06

View PDF (2 pages)

05/12/2010

Secretary's details changed for Mr Tanjot Soar on 2010-12-06

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/06/2009

Appointment Terminated Director and Secretary ib arnbjerg

View PDF (1 pages)

08/06/2009

Secretary appointed tanjot soar

View PDF (1 pages)

08/06/2009

Director appointed jan egtved pedersen

View PDF (3 pages)

08/06/2009

Director appointed peter lauritzen

View PDF (3 pages)

08/06/2009

Appointment Terminated Director morten mikkelsen

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

08/10/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/08/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

26/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/04/2006

Accounting reference date shortened from 30/09/06 to 31/12/05

View PDF (1 pages)

21/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (2 pages)

16/08/2005

Secretary resigned

View PDF (2 pages)

10/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

13/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

04/09/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

04/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/07/2003

Full accounts made up to 2002-09-30

View PDF (30 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2002

Registered office changed on 09/09/02 from: 2 redbourn park liliput road, brackmills industrial, northampton northamptonshire NN4 7DT

View PDF (1 pages)

21/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

16/06/2002

Director resigned

View PDF (1 pages)

06/06/2002

Miscellaneous

View PDF (1 pages)

06/06/2002

Auditor's resignation

View PDF (1 pages)

22/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

05/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

05/07/2001

Director resigned

View PDF (0 pages)

13/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

21/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (30 pages)

03/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Registered office changed on 26/08/99 from: harlestone road northampton

View PDF (1 pages)

25/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

21/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

08/10/1998

Resolutions

View PDF (0 pages)

08/10/1998

Resolutions

View PDF (1 pages)

08/10/1998

Ad 25/09/98--------- £ si 5000000@1=5000000 £ ic 3880000/8880000

View PDF (2 pages)

08/10/1998

£ nc 5000000/10000000 25/09/98

View PDF (1 pages)

30/07/1998

Return made up to 04/07/98; no change of members

View PDF (4 pages)

15/04/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

18/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Return made up to 04/07/97; full list of members

View PDF (6 pages)

01/10/1997

Secretary resigned

View PDF (0 pages)

17/03/1997

Auditor's resignation

View PDF (1 pages)

05/11/1996

Full accounts made up to 1996-09-30

View PDF (20 pages)

03/11/1996

Ad 30/09/96--------- £ si 400000@1=400000 £ ic 3480000/3880000

View PDF (2 pages)

03/11/1996

Director resigned

View PDF (1 pages)

03/08/1996

Return made up to 04/07/96; no change of members

View PDF (6 pages)

16/01/1996

Return made up to 04/07/95; full list of members

View PDF (6 pages)

08/01/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

12/12/1995

Director resigned

View PDF (1 pages)

12/12/1995

Director resigned

View PDF (2 pages)

12/12/1995

Director resigned

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (2 pages)

08/10/1995

Secretary resigned

View PDF (1 pages)

08/10/1995

New secretary appointed

View PDF (2 pages)

18/05/1995

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

View PDF (1 pages)

11/05/1995

Certificate of change of name

View PDF (3 pages)

30/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

08/01/1995

Ad 12/12/94--------- £ si 80000@1=80000 £ ic 3400000/3480000

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

29/11/1994

Secretary resigned

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29/11/1994

New secretary appointed

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29/11/1994

Director resigned

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29/11/1994

Director resigned

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15/08/1994

Secretary resigned;new secretary appointed

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15/08/1994

Return made up to 04/07/94; change of members

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15/08/1994

Secretary's particulars changed;director resigned

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09/08/1994

Declaration of satisfaction of mortgage/charge

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09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1994

Accounts for a medium company made up to 1993-12-31

View PDF (18 pages)

04/02/1994

Ad 23/12/93--------- £ si 2000000@1=2000000 £ ic 1400000/3400000

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04/02/1994

Nc inc already adjusted 22/12/93

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04/02/1994

Resolutions

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02/12/1993

Director resigned

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27/11/1993

Director resigned

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27/11/1993

New director appointed

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27/11/1993

New director appointed

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03/11/1993

Return made up to 04/07/93; no change of members

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03/11/1993

Director's particulars changed

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23/06/1993

Accounts for a medium company made up to 1992-12-31

View PDF (15 pages)

17/04/1993

Ad 28/02/92--------- £ si 100000@1

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22/02/1993

Director resigned

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22/02/1993

Director resigned

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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30/11/1992

New director appointed

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30/11/1992

New secretary appointed

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30/11/1992

Return made up to 04/07/92; full list of members

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30/11/1992

Secretary resigned;director resigned

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23/09/1992

Particulars of mortgage/charge

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28/07/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

21/07/1991

Return made up to 04/07/91; full list of members

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05/07/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

13/01/1991

Ad 06/12/90--------- premium £ si 300000@1=300000 £ ic 1000000/1300000

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13/01/1991

Resolutions

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13/01/1991

£ nc 1000000/3000000 06/12/90

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29/11/1990

Director resigned

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27/11/1990

Return made up to 10/10/90; full list of members

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20/08/1990

Accounts for a medium company made up to 1989-12-31

View PDF (12 pages)

08/05/1990

New secretary appointed;new director appointed

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19/04/1990

Declaration of satisfaction of mortgage/charge

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12/12/1989

Return made up to 19/04/89; full list of members

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27/11/1989

Ad 17/10/89--------- premium £ si 900000@1=900000 £ ic 100000/1000000

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27/11/1989

Resolutions

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27/11/1989

£ nc 100000/1000000 17/10/89

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10/11/1989

Group accounts for a medium company made up to 1988-12-31

View PDF (15 pages)

02/11/1989

New director appointed

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10/10/1989

Declaration of satisfaction of mortgage/charge

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26/09/1989

Particulars of mortgage/charge

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20/09/1989

Particulars of mortgage/charge

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05/09/1989

Director resigned

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20/06/1989

New director appointed

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06/01/1989

Declaration of satisfaction of mortgage/charge

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13/09/1988

Particulars of mortgage/charge

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26/06/1988

Return made up to 11/04/88; full list of members

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09/05/1988

Accounts for a small company made up to 1986-12-31

View PDF (8 pages)

21/04/1988

Accounts for a small company made up to 1987-12-31

View PDF (10 pages)

15/11/1987

Secretary resigned;new secretary appointed

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03/11/1987

Annual account delivery extended by 13 weeks

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19/07/1987

Return made up to 22/06/87; full list of members

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08/12/1986

Accounts for a medium company made up to 1985-12-28

View PDF (7 pages)

27/05/1986

Director resigned

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Nielsen Ole Lenarth	Director	01/02/2000 - 01/08/2000	2
Dowse, Philip John Roland	Director	01/02/1995 - 31/05/2002	3
Lauritzen, Peter	Director	13/05/2009 - Present	36
Pedersen, Jan Egtved	Director	13/05/2009 - Present	50
Packer, David Anthony	Director	28/09/1992 - 31/01/1995	3

Persons with Significant Control

No PSC data available.

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Description

About DANAPAK (UK) LIMITED

DANAPAK (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/1984 with the registered office located at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB. 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 DANAPAK (UK) LIMITED?

DANAPAK (UK) LIMITED is currently Dissolved. It was registered on 09/09/1984 and dissolved on 04/03/2014.

Where is DANAPAK (UK) LIMITED located?

DANAPAK (UK) LIMITED is registered at Arla House 4 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire LS10 1AB.

What does DANAPAK (UK) LIMITED do?

DANAPAK (UK) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for DANAPAK (UK) LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.