Company NameDantherm Ventilation Limited
Company StatusLiquidation
Company Number03451079
CategoryPrivate Limited Company
Incorporation Date16 October 1997(24 years, 3 months ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr Ian Kenneth Furmidge
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2001(3 years, 5 months after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Lee Simon Austin
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2017(19 years, 11 months after company formation)
Appointment Duration4 years, 4 months
RoleHead Of Uk Operations
Country of ResidenceEngland
Correspondence AddressUnit 2 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD
Director NameMr Donald John Kempster
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(20 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameAlex Hougaard Nielsen
Date of BirthNovember 1945 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed05 December 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 17 September 2002)
RoleCompany Director
Correspondence AddressVestergade 7b.2
Skive 7800
Denmark
Secretary NameMr Francis William Riley
NationalityBritish
StatusResigned
Appointed02 June 1998(7 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Coleridge Close
Hitchin
Hertfordshire
SG4 0QY
Director NameHans Rosenkrands Olsen
Date of BirthMay 1944 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed01 January 1999(1 year, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 February 2004)
RoleCompany Director
Correspondence AddressWild Orchard Nailsea Wall
Clevedon
Avon
BS21 6UE
Director NamePer Ib Theisen
Date of BirthJuly 1938 (Born 83 years ago)
NationalityDanish
StatusResigned
Appointed01 January 1999(1 year, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 March 2000)
RoleChief Of Staff
Correspondence AddressPlantagevej 23
2820 Gentofte
Denmark
Secretary NameTorben Brandstrup
NationalityDane
StatusResigned
Appointed01 January 2000(2 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 March 2009)
RoleCompany Director
Correspondence AddressHybenvej 12
Skive
Dk7800
Director NamePer Albaek
Date of BirthJune 1957 (Born 64 years ago)
NationalityDanish
StatusResigned
Appointed17 September 2002(4 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressBrombaervej 17
Skive
7800
Denmark
Director NameTorben Brandstrup
Date of BirthMay 1947 (Born 74 years ago)
NationalityDane
StatusResigned
Appointed01 January 2004(6 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 March 2009)
RoleCompany Director
Correspondence AddressHybenvej 12
Skive
Dk7800
Director NameMr Richard Andrew Fowler
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(6 years, 10 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 May 2014)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address5 Compton Road
South Petherton
Somerset
TA13 5EN
Director NameMr Poul Arne Jensen
Date of BirthJune 1948 (Born 73 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2009(11 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceDenmark
Correspondence AddressSct. Mathiasgade 62 4. Th.
8800 Viborg
Denmark
Director NameMr Bjarke Brons
Date of BirthJune 1975 (Born 46 years ago)
NationalityDanish
StatusResigned
Appointed11 March 2009(11 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 October 2015)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address3 Skovbrynet
Viborg
8800
Denmark
Secretary NameMr Bjarke Brons
NationalityDanish
StatusResigned
Appointed11 March 2009(11 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 14 October 2015)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address3 Skovbrynet
Viborg
8800
Denmark
Director NameMr Torben Duer
Date of BirthJuly 1963 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2010(12 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 November 2010)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address12 Windmill Business Park
Windmill Road
Clevedon
North Somerset
BS21 6SR
Director NameMr Jesper Holm Thorstensen
Date of BirthMay 1969 (Born 52 years ago)
NationalityDanish
StatusResigned
Appointed23 November 2010(13 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 19 September 2017)
RoleManaging Director
Country of ResidenceDenmark
Correspondence AddressLokesvej 24 7800 Skive
7800 Skive
Denmark
Director NameMr Torben Duer
Date of BirthJuly 1963 (Born 58 years ago)
NationalityDanish
StatusResigned
Appointed14 October 2015(18 years after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2017)
RoleCompany Ceo
Country of ResidenceDenmark
Correspondence AddressDantherm Ltd Marienlystvej 65
7800 Skive
Skive
Denmark
Secretary NameMr Torben Duer
StatusResigned
Appointed14 October 2015(18 years after company formation)
Appointment Duration1 year, 11 months (resigned 19 September 2017)
RoleCompany Director
Correspondence AddressDantherm Ltd Marienlystvej 65
7800 Skive
Denmark
Director NameMr Gavin Ellis George Abel
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2017(19 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 September 2018)
RoleUk Finance Director
Country of ResidenceEngland
Correspondence Address2 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD
Director NameMr Lee Simon Austin
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2017(19 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 May 2020)
RoleHead Of Uk Operations
Country of ResidenceEngland
Correspondence AddressUnit 2 Galliford Road Industrial Estate
Heybridge
Maldon
CM9 4XD
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOvalsec Limited (Corporation)
Date of BirthJuly 1978 (Born 43 years ago)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address30 Queen Charlotte Street
Bristol
BS99 7QQ
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed16 October 1997(same day as company formation)
Correspondence Address30 Queen Charlotte Street
Bristol
BS99 7QQ

Contact

Websitedantherm.com
Email address[email protected]
Telephone01736 246255
Telephone regionPenzance

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.000k at £1Dantherm Hvac Holding As
100.00%
Ordinary

Financials

Year2014
Turnover£2,790,593
Gross Profit£843,443
Net Worth-£226,031
Cash£5,055
Current Liabilities£1,334,378

Accounts

Latest Accounts31 December 2017 (4 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 March 2020 (1 year, 10 months ago)
Next Return Due11 May 2021 (overdue)

Charges

16 April 2018Delivered on: 16 April 2018
Persons entitled: Danske Bank a/S

Classification: A registered charge
Outstanding
1 August 2017Delivered on: 7 August 2017
Persons entitled: Danske Bank a/S

Classification: A registered charge
Outstanding
27 December 2016Delivered on: 3 January 2017
Persons entitled: Danske Bank a/S

Classification: A registered charge
Outstanding
14 January 2016Delivered on: 22 January 2016
Persons entitled: Danske Bank a/S

Classification: A registered charge
Outstanding
25 February 2009Delivered on: 11 March 2009
Persons entitled: Danske Bank a/S

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 June 2021Statement by Directors (1 page)
4 June 2021Statement of capital on 4 June 2021
  • GBP 1.00
(3 pages)
4 June 2021Solvency Statement dated 26/05/21 (1 page)
4 June 2021Resolutions
  • RES13 ‐ Cancel share premium account, total of reduction credited to p&l reserves 04/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 June 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 June 2020Termination of appointment of Lee Simon Austin as a director on 25 May 2020 (1 page)
22 May 2020Cessation of Torben Duer as a person with significant control on 1 January 2019 (1 page)
22 May 2020Satisfaction of charge 1 in full (1 page)
22 May 2020Satisfaction of charge 034510790002 in full (1 page)
22 May 2020Satisfaction of charge 034510790003 in full (1 page)
22 May 2020Satisfaction of charge 034510790005 in full (1 page)
22 May 2020Satisfaction of charge 034510790004 in full (1 page)
4 December 2019Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
3 May 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 November 2018Full accounts made up to 31 December 2017 (20 pages)
6 October 2018Appointment of Mr Donald John Kempster as a director on 1 October 2018 (2 pages)
6 October 2018Termination of appointment of Gavin Ellis George Abel as a director on 30 September 2018 (1 page)
22 May 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 May 2018Registered office address changed from 12 Windmill Business Park Windmill Road Clevedon North Somerset BS21 6SR to Unit 9 Westfield Office Park Kenn Road Clevedon BS21 6UA on 22 May 2018 (1 page)
16 April 2018Registration of charge 034510790005, created on 16 April 2018 (10 pages)
28 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-18
(2 pages)
28 December 2017Change of name notice (2 pages)
1 December 2017Director's details changed for Mr Ian Kenneth Furmidge on 1 December 2017 (2 pages)
1 December 2017Director's details changed for Mr Ian Kenneth Furmidge on 1 December 2017 (2 pages)
19 September 2017Termination of appointment of Jesper Holm Thorstensen as a director on 19 September 2017 (1 page)
19 September 2017Termination of appointment of Torben Duer as a director on 19 September 2017 (1 page)
19 September 2017Termination of appointment of Torben Duer as a secretary on 19 September 2017 (1 page)
19 September 2017Appointment of Mr Gavin Ellis George Abel as a director on 19 September 2017 (2 pages)
19 September 2017Appointment of Mr Lee Simon Austin as a director on 19 September 2017 (2 pages)
19 September 2017Termination of appointment of Jesper Holm Thorstensen as a director on 19 September 2017 (1 page)
19 September 2017Termination of appointment of Torben Duer as a director on 19 September 2017 (1 page)
19 September 2017Termination of appointment of Torben Duer as a secretary on 19 September 2017 (1 page)
19 September 2017Appointment of Mr Gavin Ellis George Abel as a director on 19 September 2017 (2 pages)
19 September 2017Appointment of Mr Lee Simon Austin as a director on 19 September 2017 (2 pages)
7 August 2017Registration of charge 034510790004, created on 1 August 2017 (9 pages)
7 August 2017Registration of charge 034510790004, created on 1 August 2017 (9 pages)
28 July 2017Full accounts made up to 31 December 2016 (18 pages)
28 July 2017Full accounts made up to 31 December 2016 (18 pages)
10 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
3 January 2017Registration of charge 034510790003, created on 27 December 2016 (9 pages)
3 January 2017Registration of charge 034510790003, created on 27 December 2016 (9 pages)
14 October 2016Full accounts made up to 31 December 2015 (18 pages)
14 October 2016Full accounts made up to 31 December 2015 (18 pages)
18 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
(6 pages)
18 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000,000
(6 pages)
22 January 2016Registration of charge 034510790002, created on 14 January 2016 (42 pages)
22 January 2016Registration of charge 034510790002, created on 14 January 2016 (42 pages)
13 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
13 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(7 pages)
15 October 2015Appointment of Mr Torben Duer as a secretary on 14 October 2015 (2 pages)
15 October 2015Appointment of Mr Torben Duer as a director on 14 October 2015 (2 pages)
15 October 2015Termination of appointment of Bjarke Brons as a director on 14 October 2015 (1 page)
15 October 2015Termination of appointment of Bjarke Brons as a secretary on 14 October 2015 (1 page)
15 October 2015Appointment of Mr Torben Duer as a secretary on 14 October 2015 (2 pages)
15 October 2015Appointment of Mr Torben Duer as a director on 14 October 2015 (2 pages)
15 October 2015Termination of appointment of Bjarke Brons as a director on 14 October 2015 (1 page)
15 October 2015Termination of appointment of Bjarke Brons as a secretary on 14 October 2015 (1 page)
3 October 2015Full accounts made up to 31 December 2014 (18 pages)
3 October 2015Full accounts made up to 31 December 2014 (18 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,000
(6 pages)
30 March 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000,000
(6 pages)
9 December 2014Auditor's resignation (2 pages)
9 December 2014Auditor's resignation (2 pages)
28 November 2014Section 519 companies act 2006 (2 pages)
28 November 2014Section 519 companies act 2006 (2 pages)
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000
(6 pages)
11 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000,000
(6 pages)
17 July 2014Full accounts made up to 31 December 2013 (16 pages)
17 July 2014Full accounts made up to 31 December 2013 (16 pages)
4 June 2014Termination of appointment of Richard Fowler as a director (1 page)
4 June 2014Termination of appointment of Richard Fowler as a director (1 page)
30 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000,000
(7 pages)
30 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000,000
(7 pages)
7 June 2013Accounts made up to 31 December 2012 (16 pages)
7 June 2013Accounts made up to 31 December 2012 (16 pages)
9 January 2013Auditor's resignation (2 pages)
9 January 2013Auditor's resignation (2 pages)
19 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
19 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
3 September 2012Company name changed dantherm air handling LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution
(3 pages)
3 September 2012Company name changed dantherm air handling LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-23
  • NM01 ‐ Change of name by resolution
(3 pages)
22 June 2012Accounts made up to 31 December 2011 (17 pages)
22 June 2012Accounts made up to 31 December 2011 (17 pages)
16 April 2012Director's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
16 April 2012Secretary's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
16 April 2012Director's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
16 April 2012Secretary's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
14 June 2011Memorandum and Articles of Association (6 pages)
14 June 2011Memorandum and Articles of Association (6 pages)
9 June 2011Accounts made up to 31 December 2010 (18 pages)
9 June 2011Accounts made up to 31 December 2010 (18 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 December 2010Director's details changed for Mr Jesper Holm Thorstensen on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Richard Andrew Fowler on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Ian Kenneth Furmidge on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Jesper Holm Thorstensen on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Richard Andrew Fowler on 10 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Ian Kenneth Furmidge on 10 December 2010 (2 pages)
26 November 2010Director's details changed for Mr Richard Andrew Fowler on 1 November 2010 (2 pages)
26 November 2010Director's details changed for Mr Richard Andrew Fowler on 1 November 2010 (2 pages)
26 November 2010Director's details changed for Mr Richard Andrew Fowler on 1 November 2010 (2 pages)
25 November 2010Appointment of Mr Jesper Holm Thorstensen as a director (2 pages)
25 November 2010Termination of appointment of Torben Duer as a director (1 page)
25 November 2010Appointment of Mr Jesper Holm Thorstensen as a director (2 pages)
25 November 2010Termination of appointment of Torben Duer as a director (1 page)
29 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
29 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
13 October 2010Termination of appointment of Poul Jensen as a director (1 page)
13 October 2010Termination of appointment of Poul Jensen as a director (1 page)
19 May 2010Appointment of Mr Torben Duer as a director (2 pages)
19 May 2010Accounts made up to 31 December 2009 (17 pages)
19 May 2010Appointment of Mr Torben Duer as a director (2 pages)
19 May 2010Accounts made up to 31 December 2009 (17 pages)
16 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Mr Bjarke Brons on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Ian Kenneth Furmidge on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Poul Arne Jensen on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Richard Andrew Fowler on 15 October 2009 (2 pages)
16 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 October 2009Director's details changed for Mr Bjarke Brons on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Ian Kenneth Furmidge on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Poul Arne Jensen on 15 October 2009 (2 pages)
16 October 2009Director's details changed for Richard Andrew Fowler on 15 October 2009 (2 pages)
26 May 2009Accounts made up to 31 December 2008 (17 pages)
26 May 2009Accounts made up to 31 December 2008 (17 pages)
25 March 2009Director and secretary's change of particulars bjarke brons logged form (2 pages)
25 March 2009Director and secretary's change of particulars bjarke brons logged form (2 pages)
18 March 2009Director and secretary's change of particulars / bjarke broens / 18/03/2009 (2 pages)
18 March 2009Secretary appointed mr bjarke broens (1 page)
18 March 2009Director appointed mr bjarke broens (1 page)
18 March 2009Director and secretary's change of particulars / bjarke broens / 18/03/2009 (2 pages)
18 March 2009Secretary appointed mr bjarke broens (1 page)
18 March 2009Director appointed mr bjarke broens (1 page)
17 March 2009Appointment terminated director torben brandstrup (1 page)
17 March 2009Appointment terminated secretary torben brandstrup (1 page)
17 March 2009Appointment terminated director torben brandstrup (1 page)
17 March 2009Appointment terminated secretary torben brandstrup (1 page)
11 March 2009Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 March 2009Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 January 2009Director appointed mr poul arne jensen (1 page)
16 January 2009Director appointed mr poul arne jensen (1 page)
8 January 2009Appointment terminated director per albaek (1 page)
8 January 2009Appointment terminated director per albaek (1 page)
11 December 2008Ad 11/12/08\gbp si [email protected]=240000\gbp ic 760000/1000000\ (2 pages)
11 December 2008Ad 11/12/08\gbp si [email protected]=240000\gbp ic 760000/1000000\ (2 pages)
28 October 2008Return made up to 15/10/08; full list of members (4 pages)
28 October 2008Return made up to 15/10/08; full list of members (4 pages)
6 May 2008Accounts made up to 31 December 2007 (17 pages)
6 May 2008Accounts made up to 31 December 2007 (17 pages)
28 February 2008Return made up to 15/10/07; no change of members
  • 363(287) ‐ Registered office changed on 28/02/08
(8 pages)
28 February 2008Return made up to 15/10/07; no change of members
  • 363(287) ‐ Registered office changed on 28/02/08
(8 pages)
30 March 2007Accounts made up to 31 December 2006 (18 pages)
30 March 2007Accounts made up to 31 December 2006 (18 pages)
3 November 2006Return made up to 15/10/06; full list of members (8 pages)
3 November 2006Return made up to 15/10/06; full list of members (8 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
23 May 2006Accounts made up to 31 December 2005 (17 pages)
23 May 2006Accounts made up to 31 December 2005 (17 pages)
23 December 2005Company name changed dantherm LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005Company name changed dantherm LIMITED\certificate issued on 23/12/05 (2 pages)
26 October 2005Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2005Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 February 2005Accounts made up to 31 December 2004 (16 pages)
24 February 2005Accounts made up to 31 December 2004 (16 pages)
17 January 2005Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 January 2005Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
29 October 2004New director appointed (2 pages)
29 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004New director appointed (2 pages)
18 March 2004Accounts made up to 31 December 2003 (16 pages)
18 March 2004Accounts made up to 31 December 2003 (16 pages)
1 December 2003Registered office changed on 01/12/03 from: 6 hither green clevedon north somerset BS21 6XT (1 page)
1 December 2003Registered office changed on 01/12/03 from: 6 hither green clevedon north somerset BS21 6XT (1 page)
20 October 2003Return made up to 15/10/03; full list of members (7 pages)
20 October 2003Return made up to 15/10/03; full list of members (7 pages)
18 July 2003Ad 31/12/02--------- £ si [email protected]=504000 £ ic 256000/760000 (2 pages)
18 July 2003Nc inc already adjusted 11/11/02 (1 page)
18 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 July 2003Ad 31/12/02--------- £ si [email protected]=504000 £ ic 256000/760000 (2 pages)
18 July 2003Nc inc already adjusted 11/11/02 (1 page)
18 July 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 March 2003Accounts for a small company made up to 31 December 2002 (8 pages)
5 March 2003Accounts for a small company made up to 31 December 2002 (8 pages)
22 January 2003Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2003Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
15 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
3 October 2002New director appointed (2 pages)
3 October 2002New director appointed (2 pages)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
27 November 2001Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2001Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
22 November 2000Return made up to 15/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Secretary resigned
(7 pages)
22 November 2000Return made up to 15/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/11/00
  • 363(288) ‐ Secretary resigned
(7 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
31 March 2000Ad 12/02/99--------- £ si [email protected] (2 pages)
31 March 2000£ nc 10000/260000 12/02/99 (1 page)
31 March 2000Registered office changed on 31/03/00 from: osborne clarke hillgate house 26 old bailey london EC4M 7HS (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Secretary resigned (1 page)
31 March 2000Ad 12/02/99--------- £ si [email protected] (2 pages)
31 March 2000£ nc 10000/260000 12/02/99 (1 page)
31 March 2000Registered office changed on 31/03/00 from: osborne clarke hillgate house 26 old bailey london EC4M 7HS (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Secretary resigned (1 page)
27 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 November 1999Return made up to 15/10/99; full list of members (7 pages)
16 November 1999Return made up to 15/10/99; full list of members (7 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
24 May 1999Accounts for a small company made up to 31 December 1998 (8 pages)
24 May 1999Accounts for a small company made up to 31 December 1998 (8 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
20 November 1998Return made up to 16/10/98; full list of members (6 pages)
20 November 1998Return made up to 16/10/98; full list of members (6 pages)
10 September 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 September 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 July 1998Ad 02/06/98--------- £ si [email protected]=5999 £ ic 1/6000 (2 pages)
8 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Registered office changed on 08/07/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
8 July 1998Ad 02/06/98--------- £ si [email protected]=5999 £ ic 1/6000 (2 pages)
8 July 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
8 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Registered office changed on 08/07/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
16 June 1998Company name changed oval (1243) LIMITED\certificate issued on 16/06/98 (2 pages)
16 June 1998Company name changed oval (1243) LIMITED\certificate issued on 16/06/98 (2 pages)
16 October 1997Incorporation (19 pages)
16 October 1997Incorporation (19 pages)