DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED

Key Data

Status

Dissolved

Company No.

01930702

Incorporation date

14/07/1985

Size

Full

Classification

Market research and public opinion polling (74.13 - SIC 2003);Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1987)

22/03/2011

Final Gazette dissolved following liquidation

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22/12/2010

Return of final meeting in a members' voluntary winding up

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11/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

21/03/2010

Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-03-22

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10/03/2010

Declaration of solvency

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10/03/2010

Appointment of a voluntary liquidator

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10/03/2010

Resolutions

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27/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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27/01/2010

Director's details changed for Asger Krogsgaard on 2009-10-01

View PDF (2 pages)

12/11/2009

Appointment of Mr Lars Daug?Rd as a director

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06/11/2009

Termination of appointment of Christina Hvid as a director

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12/10/2009

Annual return made up to 2008-12-23 with full list of shareholders

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05/02/2009

Director appointed asger krogsgaard

View PDF (1 pages)

05/02/2009

Appointment Terminated Director jens christiansen

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05/02/2009

Appointment Terminated Director bent lassen

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03/02/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

21/10/2008

Registered office changed on 22/10/2008 from menzies neville house 55 eden street kingston upon thames surrey KT1 1BW

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15/01/2008

Return made up to 23/12/07; full list of members

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15/01/2008

New secretary appointed

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15/01/2008

Secretary resigned

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10/01/2008

Registered office changed on 11/01/08 from: 1ST floor riverside centre 40 high street kingston upon thames surrey KT1 1HL

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10/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

26/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

26/01/2007

New director appointed

View PDF (2 pages)

20/12/2006

Full accounts made up to 2006-09-30

View PDF (11 pages)

19/12/2006

New director appointed

View PDF (2 pages)

05/10/2006

Director resigned

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12/02/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

19/12/2005

Full accounts made up to 2005-09-30

View PDF (24 pages)

22/11/2005

Director resigned

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24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

14/12/2004

New director appointed

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09/12/2004

Full accounts made up to 2004-09-30

View PDF (12 pages)

06/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

14/12/2003

Full accounts made up to 2003-09-30

View PDF (13 pages)

13/11/2003

Director resigned

View PDF (1 pages)

19/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

10/12/2002

Full accounts made up to 2002-09-30

View PDF (13 pages)

28/10/2002

New director appointed

View PDF (2 pages)

13/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

09/12/2001

Full accounts made up to 2001-09-30

View PDF (13 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

26/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

16/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

24/01/2000

Return made up to 23/12/99; full list of members

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09/12/1999

Full accounts made up to 1999-09-30

View PDF (11 pages)

25/01/1999

Return made up to 23/12/98; full list of members

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20/12/1998

Full accounts made up to 1998-09-30

View PDF (11 pages)

02/02/1998

Return made up to 23/12/97; full list of members

View PDF (7 pages)

01/02/1998

Director resigned

View PDF (1 pages)

11/01/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

22/12/1997

New director appointed

View PDF (2 pages)

07/04/1997

Return made up to 23/12/96; full list of members

View PDF (6 pages)

02/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

02/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

New director appointed

View PDF (2 pages)

15/12/1996

Full accounts made up to 1996-09-30

View PDF (12 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

01/03/1996

Return made up to 23/12/95; full list of members

View PDF (7 pages)

01/03/1996

Director's particulars changed

View PDF (1 pages)

22/01/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Return made up to 23/12/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Full accounts made up to 1994-09-30

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12/04/1994

Return made up to 23/12/93; no change of members

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12/04/1994

Registered office changed on 13/04/94

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11/01/1994

Full accounts made up to 1993-09-30

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08/08/1993

Director resigned;new director appointed

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08/08/1993

Director resigned

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01/02/1993

Return made up to 23/12/92; no change of members

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10/01/1993

Full accounts made up to 1992-09-30

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03/02/1992

Return made up to 23/12/91; full list of members

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23/01/1992

Director resigned;new director appointed

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15/12/1991

Full accounts made up to 1991-09-30

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19/02/1991

Full accounts made up to 1990-09-30

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19/02/1991

Return made up to 22/12/90; full list of members

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19/01/1990

Full accounts made up to 1989-09-30

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19/01/1990

Return made up to 23/12/89; full list of members

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27/04/1989

Return made up to 29/12/88; full list of members

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30/03/1989

Full accounts made up to 1988-09-30

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24/04/1988

Secretary's particulars changed

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21/02/1988

Return made up to 31/12/87; full list of members

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02/02/1988

Full accounts made up to 1987-09-30

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21/05/1987

Return made up to 15/12/86; full list of members

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17/05/1987

New director appointed

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01/02/1987

Full accounts made up to 1986-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

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

Person	Title	Period	Connections
Toft Norgaard, Klaus	Director	02/12/2004 - 30/06/2006	-
Moller, Jens Henrik	Director	22/03/2001 - 01/03/2003	-
Lundholt, Anne Birgitte	Director	26/09/1997 - 01/08/2005	-
Krogsgaard, Asger	Director	15/12/2008 - Present	2
Hvid, Christina	Director	30/11/2006 - 01/06/2009	1

Persons with Significant Control

No PSC data available.

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Description

About DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED

DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED is an(a) Dissolved company incorporated on 14/07/1985 with the registered office located at C/O MCR, 43-45 Portman Square, London W1H 6LY. 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 DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED?

DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED is currently Dissolved. It was registered on 14/07/1985 and dissolved on 22/03/2011.

Where is DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED located?

DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED is registered at C/O MCR, 43-45 Portman Square, London W1H 6LY.

What does DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED do?

DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for DANISH BACON & MEAT COUNCIL (CONSULTANCY) LIMITED?

The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.