Charlottenlund
2920
Denmark
Director Name | Lars Guldberg Bang |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 05 December 2005(23 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 16 June 2015) |
Role | Regional Sales Director |
Country of Residence | Denmark |
Correspondence Address | Bernstorfflund Alle 52 Charlottenlund 2920 Denmark |
Secretary Name | Lars Guldberg Bang |
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Nationality | Danish |
Status | Closed |
Appointed | 05 December 2005(23 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 16 June 2015) |
Role | Regional Sales Director |
Country of Residence | Denmark |
Correspondence Address | Bernstorfflund Alle 52 Charlottenlund 2920 Denmark |
Director Name | Dennis Anthony Lloyd |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 13 November 1996) |
Role | Bank Manager |
Correspondence Address | Greencliffe 1 Les Fond Farm Les Fond Lane Grouville Jersey Channel Islands JE3 9AS |
Director Name | David Michael Paul |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 15 May 1997) |
Role | Bank Manager |
Correspondence Address | Blanc Pignon 4 Les Ametots Bagatelle Lane St Saviour Jersey Channel Islands |
Secretary Name | John James Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(9 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 13 November 1996) |
Role | Company Director |
Correspondence Address | 39-41 Broad Street St Helier Jersey Channel Islands |
Director Name | Brian Kenyon |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 1998) |
Role | Trust Director |
Correspondence Address | 4 La Retraite La Rue De Trachy St Helier Jersey JE2 3JN |
Director Name | Antony Dirk Morin |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 July 1998) |
Role | Associate Director |
Correspondence Address | Flat 4 89 Rouge Bouillon St Helier Jersey JE2 3ZB |
Director Name | Paul Luis Le Brocq |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(16 years after company formation) |
Appointment Duration | 4 months (resigned 05 November 1998) |
Role | Associate Dir |
Correspondence Address | Sea Breeze La Grande Route Des Sablons Grouville Jersey JE3 9FE |
Director Name | Mr Andrew William James Horton |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 2004) |
Role | Administration Manager |
Country of Residence | England |
Correspondence Address | 22 Carey Way Olney Buckinghamshire MK46 4DR |
Director Name | Mr Michael Thomas James Horton |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 January 2004) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Walnut House The Paddock Emberton Olney Buckinghamshire MK46 5DJ |
Director Name | Michael Murphy |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 April 2003(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 December 2005) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 43 Summerville Avenue Waterford Irish |
Director Name | David John Edmondson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(22 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 December 2005) |
Role | Managing Director |
Correspondence Address | 31 Ledsham Park Drive Ledsham Little Sutton Cheshire CH66 4XZ Wales |
Secretary Name | Barclaytrust Jersey Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 1996(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 November 1998) |
Correspondence Address | 39-41 Broad Street St Helier Jersey JE4 8PU |
Secretary Name | Continental Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(16 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 December 2005) |
Correspondence Address | Suite 32-35 London Fruit Exchange Brushfield Street London E1 6EU |
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Lars Guldberg Bang 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2015 | Application to strike the company off the register (3 pages) |
23 February 2015 | Application to strike the company off the register (3 pages) |
29 November 2014 | Accounts made up to 31 March 2014 (2 pages) |
29 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
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29 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 November 2014 | Accounts made up to 31 March 2014 (2 pages) |
29 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-29
|
29 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 29 January 2014 (1 page) |
29 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF on 29 January 2014 (1 page) |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
15 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
15 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
15 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Registered office address changed from 2-4 Great Eastern Street London EC2A3NT on 15 January 2013 (1 page) |
15 January 2013 | Registered office address changed from 2-4 Great Eastern Street London EC2A3NT on 15 January 2013 (1 page) |
14 January 2013 | Accounts made up to 31 March 2012 (2 pages) |
14 January 2013 | Accounts made up to 31 March 2012 (2 pages) |
23 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
23 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
23 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Accounts made up to 31 March 2011 (2 pages) |
31 January 2012 | Accounts made up to 31 March 2011 (2 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
7 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
21 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
21 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
21 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
22 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
14 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Director's details changed for Ellen Dahl Bang on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Lars Guldberg Bang on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Ellen Dahl Bang on 1 November 2009 (2 pages) |
14 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
14 November 2009 | Director's details changed for Lars Guldberg Bang on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Ellen Dahl Bang on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Lars Guldberg Bang on 1 November 2009 (2 pages) |
26 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
26 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
21 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
21 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
5 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
5 December 2007 | Return made up to 08/11/07; full list of members (2 pages) |
19 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
19 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
5 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page) |
5 January 2007 | Location of debenture register (1 page) |
5 January 2007 | Location of register of members (1 page) |
5 January 2007 | Return made up to 08/11/06; full list of members (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 16 rotten row great brickhill milton keynes MK17 9BA (1 page) |
5 January 2007 | Location of register of members (1 page) |
5 January 2007 | Location of debenture register (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
22 December 2006 | New secretary appointed;new director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
22 December 2006 | New secretary appointed;new director appointed (2 pages) |
22 December 2006 | New director appointed (2 pages) |
17 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
17 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
10 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
10 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
10 November 2005 | Secretary's particulars changed (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR (1 page) |
5 January 2005 | Registered office changed on 05/01/05 from: elder house 518 elder gate milton keynes buckinghamshire MK9 1LR (1 page) |
20 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
20 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
11 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
11 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: baryta house 29 victoria avenue southend on sea essex SS2 6AR (1 page) |
8 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
8 January 2004 | Accounts made up to 31 March 2003 (2 pages) |
1 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
25 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
7 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
7 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
6 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
6 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
15 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
15 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
14 June 2000 | Director's particulars changed (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
22 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
22 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
16 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
16 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Return made up to 08/11/98; full list of members
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17 November 1998 | New secretary appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | New director appointed (2 pages) |
17 November 1998 | Return made up to 08/11/98; full list of members
|
17 November 1998 | Accounts made up to 31 March 1998 (2 pages) |
17 November 1998 | Accounts made up to 31 March 1998 (2 pages) |
17 November 1998 | New secretary appointed (2 pages) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (1 page) |
15 September 1998 | New director appointed (1 page) |
1 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
17 September 1997 | Accounts made up to 31 March 1997 (2 pages) |
17 September 1997 | Accounts made up to 31 March 1997 (2 pages) |
1 July 1997 | Director resigned (1 page) |
1 July 1997 | Director resigned (1 page) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | New director appointed (2 pages) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | Accounts made up to 31 March 1996 (2 pages) |
2 February 1997 | Secretary resigned (1 page) |
2 February 1997 | Accounts made up to 31 March 1996 (2 pages) |
2 February 1997 | Secretary resigned (1 page) |
2 February 1997 | Director resigned (1 page) |
2 February 1997 | New secretary appointed (2 pages) |
2 February 1997 | New secretary appointed (2 pages) |
6 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
6 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
29 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
29 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
29 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
29 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
14 June 1982 | Certificate of incorporation (1 page) |
14 June 1982 | Certificate of incorporation (1 page) |