DANISCO SWEETENERS LIMITED

Key Data

Status

Dissolved

Company No.

01798185

Incorporation date

07/03/1984

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1984)

27/05/2013

Final Gazette dissolved via voluntary strike-off

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11/02/2013

First Gazette notice for voluntary strike-off

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29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/01/2013

Application to strike the company off the register

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03/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

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23/07/2012

Appointment of Mr Andrew Baker as a director on 2012-06-29

View PDF (2 pages)

03/07/2012

Termination of appointment of Jorg Bouldt as a director on 2012-06-29

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (14 pages)

22/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 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 The Paragon 32 Counterslip Bristol BS1 6BX on 2011-12-23

View PDF (1 pages)

31/01/2011

Full accounts made up to 2010-04-30

View PDF (14 pages)

21/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (3 pages)

29/11/2010

Appointment of Mr Jorg Bouldt as a director

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29/11/2010

Termination of appointment of Gulshan Khan as a director

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

10/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

10/12/2009

Secretary's details changed for Waf Secretaries Limited on 2009-11-27

View PDF (2 pages)

05/11/2009

Secretary's details changed for Waf Secretaries Limited on 2009-09-11

View PDF (1 pages)

27/09/2009

Registered office changed on 28/09/2009 from saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

05/06/2009

Full accounts made up to 2008-04-30

View PDF (20 pages)

04/06/2009

Registered office changed on 05/06/2009 from ailesbury court high street marlborough wiltshire SN8 1AA

View PDF (1 pages)

27/01/2009

Secretary appointed waf secretaries LIMITED

View PDF (2 pages)

30/12/2008

Full accounts made up to 2007-04-30

View PDF (20 pages)

17/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

27/10/2008

Director appointed gulshan nawab khan

View PDF (3 pages)

10/06/2008

Appointment Terminated Director and Secretary gulshan khan

View PDF (1 pages)

10/06/2008

Appointment Terminated Director nicholas dunning

View PDF (1 pages)

17/02/2008

Registered office changed on 18/02/08 from: 41-51 brighton road redhill surrey RH1 6YS

View PDF (1 pages)

29/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

02/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: 41-51 brigton road redhill surrey RH1 6YS

View PDF (1 pages)

20/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

30/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

16/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

16/12/2004

Secretary's particulars changed

View PDF (0 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

10/12/2003

Return made up to 27/11/03; full list of members

View PDF (5 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

04/10/2003

Location of register of members

View PDF (1 pages)

14/08/2003

New secretary appointed

View PDF (1 pages)

14/08/2003

New director appointed

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

17/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

13/01/2003

Return made up to 27/11/02; full list of members

View PDF (5 pages)

13/01/2003

Secretary's particulars changed

View PDF (1 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

09/04/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

07/03/2002

Delivery ext'd 3 mth 30/04/01

View PDF (1 pages)

27/01/2002

Return made up to 27/11/01; full list of members

View PDF (5 pages)

27/01/2002

Location of debenture register address changed

View PDF (0 pages)

21/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

30/01/2001

Certificate of change of name

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

04/12/2000

Return made up to 27/11/00; full list of members

View PDF (5 pages)

14/05/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

22/12/1999

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

21/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

19/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Secretary resigned

View PDF (1 pages)

01/12/1998

Return made up to 27/11/98; full list of members

View PDF (6 pages)

07/05/1998

Director resigned

View PDF (0 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

29/04/1998

New director appointed

View PDF (2 pages)

10/01/1998

Location of debenture register

View PDF (1 pages)

01/01/1998

Return made up to 27/11/97; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

31/08/1997

Location of register of members

View PDF (1 pages)

04/12/1996

Return made up to 27/11/96; full list of members

View PDF (8 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (1 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

21/08/1996

New secretary appointed

View PDF (2 pages)

28/11/1995

Return made up to 27/11/95; full list of members

View PDF (7 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/12/1994

Return made up to 27/11/94; full list of members

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12/07/1994

Accounting reference date extended from 30/11 to 31/12

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17/05/1994

Full accounts made up to 1993-11-30

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01/12/1993

Return made up to 27/11/93; full list of members

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23/09/1993

Full accounts made up to 1992-11-30

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05/09/1993

Secretary's particulars changed

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05/09/1993

Secretary's particulars changed

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20/02/1993

Resolutions

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20/02/1993

Resolutions

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20/02/1993

Resolutions

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20/02/1993

Secretary resigned;new secretary appointed

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20/02/1993

New director appointed

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01/12/1992

Return made up to 27/11/92; full list of members

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01/12/1992

Location of register of members address changed

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01/12/1992

Location of debenture register address changed

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01/12/1992

Director's particulars changed

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29/10/1992

Full accounts made up to 1991-11-30

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25/08/1992

Registered office changed on 26/08/92 from: lonsdale house 7-11 high street reigate surrey RH2 9AA

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13/04/1992

New director appointed

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13/04/1992

Director resigned;new director appointed

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30/01/1992

Return made up to 27/11/91; change of members

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19/08/1991

Director resigned

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04/08/1991

Full accounts made up to 1990-11-30

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08/01/1991

Full accounts made up to 1989-11-30

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20/12/1990

Return made up to 27/11/90; no change of members

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12/02/1990

Full accounts made up to 1988-11-30

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04/12/1989

Return made up to 14/09/89; full list of members

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02/07/1989

Certificate of change of name

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24/11/1988

Return made up to 26/02/88; full list of members

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05/06/1988

Full accounts made up to 1987-11-30

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04/11/1987

Return made up to 27/04/87; full list of members

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14/07/1987

Full accounts made up to 1986-11-30

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29/06/1986

Return made up to 30/01/86; full list of members

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06/05/1986

Group of companies' accounts made up to 1985-11-30

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19/11/1985

Certificate of change of name

View PDF (2 pages)

07/03/1984

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

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Khan, Gulshan Nawab	Director	09/10/2008 - 30/10/2010	15
Pesola, Timo	Secretary	27/01/1993 - 30/06/1996	2
Perrett, Keith John	Secretary	31/03/1999 - 05/01/2000	4
Khan, Gulshan Nawab	Director	19/04/2007 - 31/03/2008	15
Suominen, Ilkka	Director	27/01/1993 - 13/12/1999	1

Persons with Significant Control

No PSC data available.

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Description

About DANISCO SWEETENERS LIMITED

DANISCO SWEETENERS LIMITED is an(a) Dissolved company incorporated on 07/03/1984 with the registered office located at C/O THRINGS LLP, The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX. There are currently 2 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 SWEETENERS LIMITED?

DANISCO SWEETENERS LIMITED is currently Dissolved. It was registered on 07/03/1984 and dissolved on 27/05/2013.

Where is DANISCO SWEETENERS LIMITED located?

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

What does DANISCO SWEETENERS LIMITED do?

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

What is the latest filing for DANISCO SWEETENERS LIMITED?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.