DANISH SPECIALITIES LIMITED

Key Data

Status

Dissolved

Company No.

01753334

Incorporation date

14/09/1983

Size

Full

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1983)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

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20/04/2009

Return made up to 12/04/09; full list of members

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20/04/2009

Director's Change of Particulars / robert pollard / 01/04/2006 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 4 the coach yard, now: high street; Post Code was: NN12 7PD, now: NN12 7PQ; Country was: , now: united kingdom

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02/03/2009

Full accounts made up to 2008-04-30

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29/05/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

18/05/2008

Appointment Terminated Director michael levaggi

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18/05/2008

Appointment Terminated Secretary robert pollard

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18/05/2008

Secretary appointed simon cuthbertson

View PDF (1 pages)

14/05/2008

Return made up to 12/04/08; no change of members

View PDF (7 pages)

27/02/2008

Director appointed robert pollard

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04/11/2007

Return made up to 12/04/07; full list of members

View PDF (7 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/09/2007

Secretary resigned;director resigned

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12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

New secretary appointed

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21/06/2007

Declaration of satisfaction of mortgage/charge

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21/06/2007

Declaration of satisfaction of mortgage/charge

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23/04/2007

Accounts for a small company made up to 2006-04-30

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13/06/2006

New secretary appointed;new director appointed

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13/06/2006

Registered office changed on 14/06/06 from: c/o five corporate finance LLP innovation centre cranfield technology park cranfield bedfordshire MK43 0BT

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13/06/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

21/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (8 pages)

20/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

21/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/02/2005

Director resigned

View PDF (1 pages)

25/01/2005

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/01/2005

Auditor's resignation

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: unit 1 & 1A lower mount farm long lane cookham berkshire SL6 9EE

View PDF (1 pages)

25/01/2005

Resolutions

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25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Director resigned

View PDF (1 pages)

30/09/2004

Accounts for a small company made up to 2004-05-01

View PDF (7 pages)

01/06/2004

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

View PDF (7 pages)

28/01/2004

New director appointed

View PDF (2 pages)

06/11/2003

Accounts for a small company made up to 2003-05-03

View PDF (7 pages)

27/08/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

27/08/2003

Secretary resigned

View PDF (0 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Registered office changed on 11/03/03 from: danish specialities LTD gainsborough, cookham maidenhead berkshire SL6 9DR

View PDF (1 pages)

11/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

04/07/2002

New director appointed

View PDF (2 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

30/05/2002

Auditor's resignation

View PDF (1 pages)

21/04/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

02/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

15/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

25/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

12/09/1999

Registered office changed on 13/09/99 from: grenville court britwell road burnham buckinghamshire SL1 8DF

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09/09/1999

Accounts for a small company made up to 1999-03-31

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07/06/1999

Return made up to 12/04/99; no change of members

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07/06/1999

Location of register of members address changed

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16/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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09/05/1998

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

View PDF (9 pages)

22/04/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

07/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (10 pages)

01/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

04/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

22/05/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

04/07/1995

Accounts for a small company made up to 1994-12-31

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18/04/1995

Return made up to 12/04/95; no change of members

View PDF (4 pages)

18/04/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

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16/05/1994

Return made up to 12/04/94; no change of members

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08/05/1994

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

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05/04/1994

Registered office changed on 06/04/94 from: 33 summers road, burnham, buckinghamshire. SL1 7EP.

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27/06/1993

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

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29/04/1993

Return made up to 12/04/93; full list of members

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20/08/1992

Full accounts made up to 1991-12-31

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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17/06/1992

Resolutions

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05/05/1992

Return made up to 12/04/92; no change of members

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13/08/1991

Registered office changed on 14/08/91 from: gainsborough cookham berkshire SL6 9DR

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10/06/1991

Return made up to 12/04/91; no change of members

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18/04/1991

Full accounts made up to 1990-12-31

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16/05/1990

Full accounts made up to 1989-12-31

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16/05/1990

Return made up to 12/04/90; full list of members

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10/07/1989

Full accounts made up to 1988-12-31

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10/07/1989

Return made up to 19/04/89; no change of members

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10/07/1989

Return made up to 26/05/88; full list of members

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08/09/1988

Full accounts made up to 1987-12-31

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21/10/1987

Full accounts made up to 1986-12-31

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21/10/1987

Return made up to 02/07/87; full list of members

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26/11/1986

Return made up to 07/05/86; full list of members

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08/05/1986

Full accounts made up to 1985-12-31

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01/05/1986

Return made up to 26/04/85; full list of members

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14/09/1983

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Levaggi, Michael Victor	Director	14/01/2005 - 25/04/2008	5
Pollard, Robert Ian	Director	22/03/2005 - Present	6
White, Stephen Richard	Director	23/01/2004 - 14/01/2005	44
Cuthbertson, Simon Mark	Director	14/01/2005 - 14/01/2005	40
Wright, Oliver	Director	14/01/2005 - 16/07/2007	5

Persons with Significant Control

No PSC data available.

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Description

About DANISH SPECIALITIES LIMITED

DANISH SPECIALITIES LIMITED is an(a) Dissolved company incorporated on 14/09/1983 with the registered office located at 67 Blackhorse Road, Exhall, Coventry, Warwickshire CV6 6DP. 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 DANISH SPECIALITIES LIMITED?

DANISH SPECIALITIES LIMITED is currently Dissolved. It was registered on 14/09/1983 and dissolved on 23/08/2010.

Where is DANISH SPECIALITIES LIMITED located?

DANISH SPECIALITIES LIMITED is registered at 67 Blackhorse Road, Exhall, Coventry, Warwickshire CV6 6DP.

What does DANISH SPECIALITIES LIMITED do?

DANISH SPECIALITIES LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for DANISH SPECIALITIES LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.