DANISCO NORTHAMPTON LIMITED

Key Data

Status

Dissolved

Company No.

00955915

Incorporation date

10/06/1969

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1969)

04/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2013

Application to strike the company off the register

View PDF (3 pages)

29/01/2013

Previous accounting period extended from 2012-04-30 to 2012-10-30

View PDF (1 pages)

06/12/2012

Appointment of Mr Andrew Baker as a director on 2012-11-01

View PDF (2 pages)

03/12/2012

Termination of appointment of Martin Klavs Nielson as a director on 2012-10-31

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

22/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

22/12/2011

Secretary's details changed for Waf Secretaries Limited on 2011-03-21

View PDF (2 pages)

22/12/2011

Registered office address changed from C/O Thring Townsend Lee & Pembertons the Paragon Counterslip Bristol County of Bristol BS1 6BX England on 2011-12-22

View PDF (1 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2011

Appointment of Waf Secretaries Limited as a secretary

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

23/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

22/11/2010

Director's details changed for Mr Alexander Michael Stanton on 2010-11-01

View PDF (2 pages)

22/11/2010

Director's details changed for Martin Klavs Nielson on 2010-11-01

View PDF (2 pages)

22/11/2010

Termination of appointment of Alexander Stanton as a secretary

View PDF (1 pages)

22/11/2010

Registered office address changed from Salthouse Road Brackmills Northampton Northamptonshire NN4 7EX on 2010-11-22

View PDF (1 pages)

26/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (21 pages)

08/09/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

08/09/2009

Location of register of members

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-08-31

View PDF (22 pages)

28/11/2008

Resolutions

View PDF (6 pages)

12/11/2008

Director appointed martin klavs nielson

View PDF (2 pages)

11/11/2008

Secretary appointed alexander stanton

View PDF (4 pages)

06/11/2008

Accounting reference date shortened from 31/08/2009 to 30/04/2009

View PDF (1 pages)

06/11/2008

Director appointed alexander stanton

View PDF (2 pages)

17/10/2008

Registered office changed on 17/10/2008 from weston centre 10 grosvenor street london W1K 4QY

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary rosalyn mendelsohn

View PDF (1 pages)

22/09/2008

Appointment Terminated Director russell taylor

View PDF (1 pages)

22/09/2008

Appointment Terminated Director stephen catling

View PDF (1 pages)

03/09/2008

Memorandum and Articles of Association

View PDF (7 pages)

02/09/2008

Certificate of change of name

View PDF (2 pages)

27/06/2008

Return made up to 27/06/08; full list of members

View PDF (3 pages)

04/01/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

06/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

28/06/2007

Return made up to 27/06/07; full list of members

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

06/09/2006

Accounting reference date shortened from 15/09/06 to 31/08/06

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-09-17

View PDF (17 pages)

14/06/2006

New director appointed

View PDF (3 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (3 pages)

16/12/2005

Director resigned

View PDF (1 pages)

21/07/2005

Return made up to 27/06/05; full list of members

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-09-18

View PDF (18 pages)

04/03/2005

Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-09-13

View PDF (19 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Certificate of change of name

View PDF (2 pages)

12/07/2003

Full accounts made up to 2002-09-14

View PDF (19 pages)

27/06/2003

Return made up to 27/06/03; full list of members

View PDF (3 pages)

17/04/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-09-15

View PDF (17 pages)

12/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

12/07/2002

Director's particulars changed

View PDF (0 pages)

12/07/2002

Registered office changed on 12/07/02

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12/07/2002

Location of register of members address changed

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25/06/2002

Delivery ext'd 3 mth 15/09/01

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

29/08/2001

Secretary resigned

View PDF (1 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

07/07/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director resigned

View PDF (1 pages)

16/03/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-09-16

View PDF (26 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Location of register of members

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Return made up to 27/06/00; full list of members

View PDF (8 pages)

21/07/2000

New secretary appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-09-18

View PDF (17 pages)

20/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

20/07/1999

Secretary resigned

View PDF (0 pages)

18/06/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-09-12

View PDF (17 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 27/06/98; change of members

View PDF (8 pages)

11/03/1998

Full accounts made up to 1997-09-13

View PDF (18 pages)

13/02/1998

Director's particulars changed

View PDF (1 pages)

09/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

09/07/1997

Location of register of members address changed

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06/04/1997

Auditor's resignation

View PDF (4 pages)

25/03/1997

Full accounts made up to 1996-09-14

View PDF (18 pages)

15/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

28/03/1996

Full accounts made up to 1995-09-16

View PDF (18 pages)

12/03/1996

Secretary's particulars changed

View PDF (1 pages)

07/07/1995

Return made up to 27/06/95; no change of members

View PDF (0 pages)

24/03/1995

Full accounts made up to 1994-09-17

View PDF (18 pages)

24/02/1995

New director appointed

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24/02/1995

New director appointed

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24/02/1995

Director resigned

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05/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

12/07/1994

Return made up to 27/06/94; no change of members

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25/03/1994

Full accounts made up to 1993-09-18

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12/07/1993

Return made up to 27/06/93; full list of members

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12/07/1993

Director's particulars changed

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15/03/1993

Full accounts made up to 1992-09-12

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20/07/1992

Return made up to 27/06/92; no change of members

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28/05/1992

Director resigned;new director appointed

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25/03/1992

Full accounts made up to 1991-09-14

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04/07/1991

Return made up to 27/06/91; no change of members

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18/02/1991

Accounting reference date extended from 31/03 to 15/09

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12/12/1990

Resolutions

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23/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 27/06/90; full list of members

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22/08/1989

Full accounts made up to 1989-04-01

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11/08/1989

Return made up to 28/06/89; full list of members

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10/08/1988

Full accounts made up to 1988-04-02

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10/08/1988

Return made up to 29/06/88; full list of members

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25/09/1987

Accounts made up to 1987-03-28

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25/09/1987

Return made up to 15/05/87; full list of members

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03/08/1987

Director resigned;new director appointed

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30/07/1987

Memorandum and Articles of Association

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19/06/1987

Certificate of change of name

View PDF (2 pages)

31/07/1986

Accounts made up to 1986-03-29

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31/07/1986

Return made up to 16/05/86; full list of members

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10/06/1969

Miscellaneous

View PDF (1 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

30/04/2011

Last change occurred

30/04/2011

Accounts

Full

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Strain, Terence	Director	10/04/2001 - 10/04/2003	82
Baker, Andrew	Director	01/11/2012 - Present	29
Schofield, Rosalyn Sharon	Secretary	13/08/2001 - 29/08/2008	121
Catling, Stephen John	Director	31/08/2004 - 29/08/2008	17
Taylor, Russell Hay	Director	31/05/2006 - 29/08/2008	5

Persons with Significant Control

No PSC data available.

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Description

About DANISCO NORTHAMPTON LIMITED

DANISCO NORTHAMPTON LIMITED is an(a) Dissolved company incorporated on 10/06/1969 with the registered office located at C/O THRINGS LLP, The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX. 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 DANISCO NORTHAMPTON LIMITED?

DANISCO NORTHAMPTON LIMITED is currently Dissolved. It was registered on 10/06/1969 and dissolved on 04/02/2014.

Where is DANISCO NORTHAMPTON LIMITED located?

DANISCO NORTHAMPTON LIMITED is registered at C/O THRINGS LLP, The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX.

What does DANISCO NORTHAMPTON LIMITED do?

DANISCO NORTHAMPTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DANISCO NORTHAMPTON LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved via voluntary strike-off.