| Company Name | Dane Collection Limited |
|---|---|
| Director | Carina Susanne Schyberg |
| Company Status | Dissolved |
| Company Number | 03114013 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Carina Susanne Schyberg |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dane Ville 2 High Standing Chaldon Common Road Chaldon Surrey CR3 5DY |
| Secretary Name | Anders Rune Jensen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1999(3 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 141c Brigstock Road Thornton Heath Surrey CR7 7JN |
| Director Name | Gert Schyberg |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Executive |
| Correspondence Address | Dane Ville 2 High Standing Chaldon Commn Road Chaldon Surrey CR3 5DY |
| Secretary Name | Carina Susanne Olsen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Candle Company Executive |
| Correspondence Address | Dane Ville 2 High Standing Chaldon Common Road Chaldon Surrey CR3 5DY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Wettern House 56 Dingwall Road Croydon CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 17 September 2004 | Dissolved (1 page) |
|---|---|
| 17 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 March 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 June 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 May 2002 | Statement of affairs (7 pages) |
| 15 May 2002 | Resolutions
|
| 15 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
| 30 November 2001 | Return made up to 10/10/01; full list of members (5 pages) |
| 30 November 2001 | Director's particulars changed (1 page) |
| 20 June 2001 | Registered office changed on 20/06/01 from: 1433B london road london SW16 4AW (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 17 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 16 December 1999 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 16 December 1999 | Return made up to 10/10/99; full list of members
|
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 3 September 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | New secretary appointed (2 pages) |
| 9 July 1999 | Director resigned (1 page) |
| 30 November 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 7 January 1998 | Return made up to 10/10/97; no change of members
|
| 17 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 March 1997 | Return made up to 10/10/96; full list of members (6 pages) |
| 23 April 1996 | Accounting reference date notified as 31/12 (1 page) |
| 13 October 1995 | Secretary resigned (2 pages) |
| 13 October 1995 | Secretary resigned;new director appointed (2 pages) |
| 10 October 1995 | Incorporation (20 pages) |