| Company Name | Dan Property Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02302236 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1988(35 years, 7 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
| Previous Name | Roachshield Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Hanne Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1997(8 years, 3 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 01 July 2014) |
| Role | Company Director |
| Correspondence Address | 33 Point Pleasant 31 River House London SW18 1NN |
| Director Name | Simon Duncan Bell |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1997(8 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Point Pleasant 31 River House London SW18 1NN |
| Director Name | Bent Helweg Andersen |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 February 1991(2 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 10 March 2010) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Kollensoves No 4 Slangerup 3550 Denmark |
| Secretary Name | Anne Gaynor Andersen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 05 July 1996) |
| Role | Company Director |
| Correspondence Address | 47 Riverview Gardens Barnes London SW13 9QZ |
| Secretary Name | Bent Helweg Andersen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 05 July 1996(7 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 January 1997) |
| Role | Company Director |
| Correspondence Address | 48 Riverview Gardens Barnes London SW13 8QZ |
Location
| Registered Address | 31 River House 33 Point Pleasant London SW18 1NN |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Executors Of Bent Helweg Andersen 25.00% Ordinary |
|---|---|
| 2.5k at £1 | Hanne Bell 25.00% Ordinary |
| 2.5k at £1 | Michael Spence Malcolm Bell 25.00% Ordinary |
| 2.5k at £1 | Simon Duncan Bell 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 29 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders Statement of capital on 2012-02-29
|
| 5 May 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 14 March 2011 | Termination of appointment of Bent Andersen as a director (1 page) |
| 14 March 2011 | Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 14 March 2011 (1 page) |
| 14 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption full accounts made up to 30 June 2009 (7 pages) |
| 27 May 2010 | Director's details changed for Simon Duncan Bell on 22 February 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Bent Helweg Andersen on 22 February 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2009 | Director's change of particulars / simon bell / 21/02/2002 (1 page) |
| 4 March 2009 | Secretary's change of particulars / hanne bell / 01/08/2002 (1 page) |
| 4 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 10 June 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 19 May 2008 | Registered office changed on 19/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 6 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 5 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 9 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 27 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 16 March 2005 | Return made up to 22/02/05; full list of members
|
| 14 February 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 19 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 1 November 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 1 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 19 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 11 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 18 July 2001 | Director's particulars changed (2 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 48 riverview gardens barnes london SW13 8QZ (2 pages) |
| 19 March 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 21 December 2000 | Full accounts made up to 30 June 2000 (11 pages) |
| 4 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 29 February 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 8 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 8 March 1999 | Return made up to 22/02/99; no change of members (5 pages) |
| 29 July 1998 | Registered office changed on 29/07/98 from: 47 riverview gardens barnes london SW13 9QZ (1 page) |
| 1 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 12 February 1998 | Return made up to 22/02/98; full list of members (7 pages) |
| 28 June 1997 | Particulars of mortgage/charge (7 pages) |
| 29 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | Ad 01/05/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 25 February 1997 | Return made up to 22/02/97; no change of members (5 pages) |
| 27 January 1997 | Registered office changed on 27/01/97 from: ashby house high street walton on thames surrey KT12 1BW (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed (2 pages) |
| 10 October 1996 | Accounts made up to 30 June 1996 (4 pages) |
| 10 October 1996 | Secretary resigned (1 page) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Return made up to 22/02/96; no change of members (5 pages) |
| 24 January 1996 | Accounts made up to 30 June 1995 (4 pages) |
| 4 October 1988 | Incorporation (15 pages) |