Royal Copenhagen Limited

Company Name	Royal Copenhagen Limited
Company Status	Dissolved
Company Number	00217848
Category	Private Limited Company
Incorporation Date	29 November 1926(96 years, 4 months ago)
Dissolution Date	28 August 2007 (15 years, 7 months ago)
Previous Name	Georg Jensen (Silversmiths) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Lund
Date of Birth	December 1962 (Born 60 years ago)
Nationality	Danish
Status	Closed
Appointed	01 September 2005(78 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	Kratholmsved 1b Virum 2830

Secretary Name	Dorthe Louise Hjortskov
Nationality	Danish
Status	Closed
Appointed	01 September 2005(78 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	Sneppehoj 5 Ballerup Copenhagen 2750 Foreign

Director Name	Flemming Aggergaard
Date of Birth	May 1944 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1992(65 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Sales And Marketing Director
Correspondence Address	Frederiksberg Alle 19a Frederiksberg 1820 Denmark

Director Name	John Liedberg
Date of Birth	July 1937 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1992(65 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Missendene 38 Nightingale Road Rickmansworth Hertfordshire WD3 7DF

Director Name	Leonard Schroeder
Date of Birth	July 1938 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 1992(65 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 1998)
Role	Managing Director
Correspondence Address	45 Smallegade 2000 Frederiksberg Foreign

Secretary Name	John Liedberg
Nationality	Danish
Status	Resigned
Appointed	30 June 1992(65 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Missendene 38 Nightingale Road Rickmansworth Hertfordshire WD3 7DF

Director Name	Knud Odgaard Pedersen
Date of Birth	June 1951 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 October 1999(72 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 October 2002)
Role	Managing Director
Correspondence Address	Morbaevaenget No 6 Fensmark Naestved 4700

Director Name	Olle Markoo
Date of Birth	May 1959 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 1999(72 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 October 2002)
Role	Managing Director
Correspondence Address	Hamnplan 10 Viken 5-26040 Sweden

Secretary Name	Hardy Thoegersen
Nationality	Danish
Status	Resigned
Appointed	15 October 1999(72 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Vejesoparken 33 Dk 2840 Holte Denmark

Secretary Name	Carsten Lauridsen
Nationality	Danish
Status	Resigned
Appointed	18 October 2002(75 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	Secretary
Correspondence Address	Virginiavej 2 Frederiksberg 2000 Denmark

Director Name	Erik Danquard Jensen
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2002(75 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2003)
Role	Chief Financial Officer
Correspondence Address	Slaenvej 4 3600 Stenlose Denmark

Director Name	Kim Larsen
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2002(75 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	Sales & Marketing Director
Correspondence Address	Herstedostervej 64 E Albertslund Dk-2620 Denmark

Director Name	Peter Normann Neilsen
Date of Birth	January 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 October 2002(75 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2005)
Role	CEO
Correspondence Address	Schimmelmannsvej 15 B Klampenborg 2930 Denmark

Director Name	Alan Glen Elliot
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2003(76 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2004)
Role	Company Director
Correspondence Address	2 Raeside Avenue Newton Mearns Glasgow Strathclyde G77 5AD Scotland

Location

Registered Address	Lee Bolton & Lee Solicitors 1 The Sanctuary Westminster London SW1P 3JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£155,000
Gross Profit	£89,000
Net Worth	-£865,000
Cash	£15,000
Current Liabilities	£952,000

Accounts

Latest Accounts	30 September 2005 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Application for striking-off (1 page)
5 December 2006	Full accounts made up to 30 September 2005 (11 pages)
27 July 2006	Return made up to 30/06/06; full list of members (6 pages)
8 November 2005	Full accounts made up to 30 September 2004 (14 pages)
4 November 2005	Return made up to 30/06/05; no change of members (7 pages)
13 October 2005	New director appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
24 September 2004	Return made up to 30/06/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 30 September 2003 (14 pages)
15 March 2004	Registered office changed on 15/03/04 from: unit F4 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
1 March 2004	Director resigned (1 page)
18 December 2003	Return made up to 30/06/03; no change of members 363(288) ‐ Director resigned (8 pages)
9 September 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
14 April 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 70 st john street london EC1M 4DT (1 page)
26 January 2003	Return made up to 30/06/02; full list of members (7 pages)
2 December 2002	New director appointed (2 pages)
21 November 2002	New secretary appointed (2 pages)
21 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
19 November 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
15 December 2000	Accounts for a dormant company made up to 30 September 2000 (6 pages)
28 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
7 September 1998	Return made up to 30/06/98; full list of members (6 pages)
20 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
22 July 1997	Return made up to 30/06/97; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
9 July 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 March 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
3 July 1995	Return made up to 30/06/95; full list of members (14 pages)
24 May 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)

Royal Copenhagen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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