Dantherm Ventilation Limited

Company Name	Dantherm Ventilation Limited
Directors	Ian Kenneth Furmidge and Donald John Kempster
Company Status	Liquidation
Company Number	03451079
Category	Private Limited Company
Incorporation Date	16 October 1997(26 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Ian Kenneth Furmidge
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 March 2001(3 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Donald John Kempster
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Alex Hougaard Nielsen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 September 2002)
Role	Company Director
Correspondence Address	Vestergade 7b.2 Skive 7800 Denmark

Secretary Name	Mr Francis William Riley
Nationality	British
Status	Resigned
Appointed	02 June 1998(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Coleridge Close Hitchin Hertfordshire SG4 0QY

Director Name	Per Ib Theisen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2000)
Role	Chief Of Staff
Correspondence Address	Plantagevej 23 2820 Gentofte Denmark

Director Name	Hans Rosenkrands Olsen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1999(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2004)
Role	Company Director
Correspondence Address	Wild Orchard Nailsea Wall Clevedon Avon BS21 6UE

Secretary Name	Torben Brandstrup
Nationality	Dane
Status	Resigned
Appointed	01 January 2000(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Hybenvej 12 Skive Dk7800

Director Name	Per Albaek
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 September 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Brombaervej 17 Skive 7800 Denmark

Director Name	Torben Brandstrup
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Dane
Status	Resigned
Appointed	01 January 2004(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	Hybenvej 12 Skive Dk7800

Director Name	Mr Richard Andrew Fowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(6 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 May 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Compton Road South Petherton Somerset TA13 5EN

Director Name	Mr Poul Arne Jensen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2009(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sct. Mathiasgade 62 4. Th. 8800 Viborg Denmark

Director Name	Mr Bjarke Brons
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2009(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Skovbrynet Viborg 8800 Denmark

Secretary Name	Mr Bjarke Brons
Nationality	Danish
Status	Resigned
Appointed	11 March 2009(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 October 2015)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3 Skovbrynet Viborg 8800 Denmark

Director Name	Mr Torben Duer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2010(12 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	12 Windmill Business Park Windmill Road Clevedon North Somerset BS21 6SR

Director Name	Mr Jesper Holm Thorstensen
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 November 2010(13 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 19 September 2017)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Lokesvej 24 7800 Skive 7800 Skive Denmark

Director Name	Mr Torben Duer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 October 2015(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2017)
Role	Company Ceo
Country of Residence	Denmark
Correspondence Address	Dantherm Ltd Marienlystvej 65 7800 Skive Skive Denmark

Secretary Name	Mr Torben Duer
Status	Resigned
Appointed	14 October 2015(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	Dantherm Ltd Marienlystvej 65 7800 Skive Denmark

Director Name	Mr Gavin Ellis George Abel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 September 2018)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Galliford Road Industrial Estate Heybridge Maldon CM9 4XD

Director Name	Mr Lee Simon Austin
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 May 2020)
Role	Head Of Uk Operations
Country of Residence	England
Correspondence Address	Unit 2 Galliford Road Industrial Estate Heybridge Maldon CM9 4XD

Director Name	Ovalsec Limited (Corporation)
Date of Birth	July 1978 (Born 45 years ago)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	16 October 1997(same day as company formation)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Contact

Website	dantherm.com
Email address	[email protected]
Telephone	01736 246255
Telephone region	Penzance

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£2,790,593
Gross Profit	£843,443
Net Worth	-£226,031
Cash	£5,055
Current Liabilities	£1,334,378

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2020 (4 years ago)
Next Return Due	11 May 2021 (overdue)

Charges

16 April 2018	Delivered on: 16 April 2018 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
1 August 2017	Delivered on: 7 August 2017 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
27 December 2016	Delivered on: 3 January 2017 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
14 January 2016	Delivered on: 22 January 2016 Persons entitled: Danske Bank a/S Classification: A registered charge Outstanding
25 February 2009	Delivered 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

16 August 2023	Liquidators' statement of receipts and payments to 10 June 2023 (10 pages)
14 July 2023	Removal of liquidator by court order (9 pages)
14 July 2023	Appointment of a voluntary liquidator (4 pages)
27 July 2022	Liquidators' statement of receipts and payments to 10 June 2022 (9 pages)
28 June 2021	Register(s) moved to registered inspection location Unit 12 Galliford Road Industrial Estate Heybridge, Maldon Essex CM9 4XD (2 pages)
28 June 2021	Register inspection address has been changed to Unit 12 Galliford Road Industrial Estate Heybridge, Maldon Essex CM9 4XD (2 pages)
28 June 2021	Registered office address changed from Unit 9 Westfield Office Park Kenn Road Clevedon BS21 6UA England to 1 More London Place London SE1 2AF on 28 June 2021 (2 pages)
25 June 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-11 (1 page)
25 June 2021	Declaration of solvency (6 pages)
25 June 2021	Appointment of a voluntary liquidator (3 pages)
4 June 2021	Statement by Directors (1 page)
4 June 2021	Resolutions 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)
4 June 2021	Statement of capital on 4 June 2021 GBP 1.00 (3 pages)
4 June 2021	Solvency Statement dated 26/05/21 (1 page)
10 June 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Lee Simon Austin as a director on 25 May 2020 (1 page)
22 May 2020	Satisfaction of charge 034510790002 in full (1 page)
22 May 2020	Satisfaction of charge 1 in full (1 page)
22 May 2020	Satisfaction of charge 034510790004 in full (1 page)
22 May 2020	Satisfaction of charge 034510790005 in full (1 page)
22 May 2020	Cessation of Torben Duer as a person with significant control on 1 January 2019 (1 page)
22 May 2020	Satisfaction of charge 034510790003 in full (1 page)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 November 2018	Full accounts made up to 31 December 2017 (20 pages)
6 October 2018	Appointment of Mr Donald John Kempster as a director on 1 October 2018 (2 pages)
6 October 2018	Termination of appointment of Gavin Ellis George Abel as a director on 30 September 2018 (1 page)
22 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
22 May 2018	Registered 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 2018	Registration of charge 034510790005, created on 16 April 2018 (10 pages)
28 December 2017	Change of name notice (2 pages)
28 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-18 (2 pages)
1 December 2017	Director's details changed for Mr Ian Kenneth Furmidge on 1 December 2017 (2 pages)
1 December 2017	Director's details changed for Mr Ian Kenneth Furmidge on 1 December 2017 (2 pages)
19 September 2017	Termination of appointment of Jesper Holm Thorstensen as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Torben Duer as a secretary on 19 September 2017 (1 page)
19 September 2017	Appointment of Mr Gavin Ellis George Abel as a director on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Torben Duer as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Torben Duer as a secretary on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Torben Duer as a director on 19 September 2017 (1 page)
19 September 2017	Appointment of Mr Lee Simon Austin as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Lee Simon Austin as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Gavin Ellis George Abel as a director on 19 September 2017 (2 pages)
19 September 2017	Termination of appointment of Jesper Holm Thorstensen as a director on 19 September 2017 (1 page)
7 August 2017	Registration of charge 034510790004, created on 1 August 2017 (9 pages)
7 August 2017	Registration of charge 034510790004, created on 1 August 2017 (9 pages)
28 July 2017	Full accounts made up to 31 December 2016 (18 pages)
28 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 January 2017	Registration of charge 034510790003, created on 27 December 2016 (9 pages)
3 January 2017	Registration of charge 034510790003, created on 27 December 2016 (9 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Annual 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 2016	Annual 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 2016	Registration of charge 034510790002, created on 14 January 2016 (42 pages)
22 January 2016	Registration of charge 034510790002, created on 14 January 2016 (42 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
15 October 2015	Termination of appointment of Bjarke Brons as a director on 14 October 2015 (1 page)
15 October 2015	Appointment of Mr Torben Duer as a secretary on 14 October 2015 (2 pages)
15 October 2015	Termination of appointment of Bjarke Brons as a secretary on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Bjarke Brons as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Bjarke Brons as a secretary on 14 October 2015 (1 page)
15 October 2015	Appointment of Mr Torben Duer as a secretary on 14 October 2015 (2 pages)
15 October 2015	Appointment of Mr Torben Duer as a director on 14 October 2015 (2 pages)
15 October 2015	Appointment of Mr Torben Duer as a director on 14 October 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
30 March 2015	Annual 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 2015	Annual 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 2014	Auditor's resignation (2 pages)
9 December 2014	Auditor's resignation (2 pages)
28 November 2014	Section 519 companies act 2006 (2 pages)
28 November 2014	Section 519 companies act 2006 (2 pages)
11 November 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
4 June 2014	Termination of appointment of Richard Fowler as a director (1 page)
4 June 2014	Termination of appointment of Richard Fowler as a director (1 page)
30 October 2013	Annual 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 2013	Annual 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 2013	Accounts made up to 31 December 2012 (16 pages)
7 June 2013	Accounts made up to 31 December 2012 (16 pages)
9 January 2013	Auditor's resignation (2 pages)
9 January 2013	Auditor's resignation (2 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
3 September 2012	Company 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 2012	Company 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 2012	Accounts made up to 31 December 2011 (17 pages)
22 June 2012	Accounts made up to 31 December 2011 (17 pages)
16 April 2012	Director's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Mr Bjarke Brons on 16 April 2012 (2 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
14 June 2011	Memorandum and Articles of Association (6 pages)
14 June 2011	Memorandum and Articles of Association (6 pages)
9 June 2011	Accounts made up to 31 December 2010 (18 pages)
9 June 2011	Accounts made up to 31 December 2010 (18 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2010	Director's details changed for Mr Richard Andrew Fowler on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Ian Kenneth Furmidge on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Jesper Holm Thorstensen on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Richard Andrew Fowler on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Ian Kenneth Furmidge on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mr Jesper Holm Thorstensen on 10 December 2010 (2 pages)
26 November 2010	Director's details changed for Mr Richard Andrew Fowler on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Richard Andrew Fowler on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Richard Andrew Fowler on 1 November 2010 (2 pages)
25 November 2010	Termination of appointment of Torben Duer as a director (1 page)
25 November 2010	Appointment of Mr Jesper Holm Thorstensen as a director (2 pages)
25 November 2010	Appointment of Mr Jesper Holm Thorstensen as a director (2 pages)
25 November 2010	Termination of appointment of Torben Duer as a director (1 page)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
13 October 2010	Termination of appointment of Poul Jensen as a director (1 page)
13 October 2010	Termination of appointment of Poul Jensen as a director (1 page)
19 May 2010	Appointment of Mr Torben Duer as a director (2 pages)
19 May 2010	Accounts made up to 31 December 2009 (17 pages)
19 May 2010	Appointment of Mr Torben Duer as a director (2 pages)
19 May 2010	Accounts made up to 31 December 2009 (17 pages)
16 October 2009	Director's details changed for Richard Andrew Fowler on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Richard Andrew Fowler on 15 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Ian Kenneth Furmidge on 15 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Mr Bjarke Brons on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Bjarke Brons on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Poul Arne Jensen on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Poul Arne Jensen on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian Kenneth Furmidge on 15 October 2009 (2 pages)
26 May 2009	Accounts made up to 31 December 2008 (17 pages)
26 May 2009	Accounts made up to 31 December 2008 (17 pages)
25 March 2009	Director and secretary's change of particulars bjarke brons logged form (2 pages)
25 March 2009	Director and secretary's change of particulars bjarke brons logged form (2 pages)
18 March 2009	Secretary appointed mr bjarke broens (1 page)
18 March 2009	Director and secretary's change of particulars / bjarke broens / 18/03/2009 (2 pages)
18 March 2009	Director appointed mr bjarke broens (1 page)
18 March 2009	Secretary appointed mr bjarke broens (1 page)
18 March 2009	Director and secretary's change of particulars / bjarke broens / 18/03/2009 (2 pages)
18 March 2009	Director appointed mr bjarke broens (1 page)
17 March 2009	Appointment terminated secretary torben brandstrup (1 page)
17 March 2009	Appointment terminated secretary torben brandstrup (1 page)
17 March 2009	Appointment terminated director torben brandstrup (1 page)
17 March 2009	Appointment terminated director torben brandstrup (1 page)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 March 2009	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 January 2009	Director appointed mr poul arne jensen (1 page)
16 January 2009	Director appointed mr poul arne jensen (1 page)
8 January 2009	Appointment terminated director per albaek (1 page)
8 January 2009	Appointment terminated director per albaek (1 page)
11 December 2008	Ad 11/12/08\gbp si 240000@1=240000\gbp ic 760000/1000000\ (2 pages)
11 December 2008	Ad 11/12/08\gbp si 240000@1=240000\gbp ic 760000/1000000\ (2 pages)
28 October 2008	Return made up to 15/10/08; full list of members (4 pages)
28 October 2008	Return made up to 15/10/08; full list of members (4 pages)
6 May 2008	Accounts made up to 31 December 2007 (17 pages)
6 May 2008	Accounts made up to 31 December 2007 (17 pages)
28 February 2008	Return made up to 15/10/07; no change of members 363(287) ‐ Registered office changed on 28/02/08 (8 pages)
28 February 2008	Return made up to 15/10/07; no change of members 363(287) ‐ Registered office changed on 28/02/08 (8 pages)
30 March 2007	Accounts made up to 31 December 2006 (18 pages)
30 March 2007	Accounts made up to 31 December 2006 (18 pages)
3 November 2006	Return made up to 15/10/06; full list of members (8 pages)
3 November 2006	Return made up to 15/10/06; full list of members (8 pages)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
23 May 2006	Accounts made up to 31 December 2005 (17 pages)
23 May 2006	Accounts made up to 31 December 2005 (17 pages)
23 December 2005	Company name changed dantherm LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed dantherm LIMITED\certificate issued on 23/12/05 (2 pages)
26 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 February 2005	Accounts made up to 31 December 2004 (16 pages)
24 February 2005	Accounts made up to 31 December 2004 (16 pages)
17 January 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 January 2005	Return made up to 15/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
18 March 2004	Accounts made up to 31 December 2003 (16 pages)
18 March 2004	Accounts made up to 31 December 2003 (16 pages)
1 December 2003	Registered office changed on 01/12/03 from: 6 hither green clevedon north somerset BS21 6XT (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 6 hither green clevedon north somerset BS21 6XT (1 page)
20 October 2003	Return made up to 15/10/03; full list of members (7 pages)
20 October 2003	Return made up to 15/10/03; full list of members (7 pages)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	Ad 31/12/02--------- Â£ si 504000@1=504000 Â£ ic 256000/760000 (2 pages)
18 July 2003	Nc inc already adjusted 11/11/02 (1 page)
18 July 2003	Nc inc already adjusted 11/11/02 (1 page)
18 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2003	Ad 31/12/02--------- Â£ si 504000@1=504000 Â£ ic 256000/760000 (2 pages)
5 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
22 January 2003	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2003	Return made up to 15/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
27 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
22 November 2000	Return 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 2000	Return 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 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Ad 12/02/99--------- Â£ si 250000@1 (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: osborne clarke hillgate house 26 old bailey london EC4M 7HS (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Registered office changed on 31/03/00 from: osborne clarke hillgate house 26 old bailey london EC4M 7HS (1 page)
31 March 2000	Â£ nc 10000/260000 12/02/99 (1 page)
31 March 2000	Â£ nc 10000/260000 12/02/99 (1 page)
31 March 2000	Ad 12/02/99--------- Â£ si 250000@1 (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
27 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
16 November 1999	Return made up to 15/10/99; full list of members (7 pages)
16 November 1999	Return made up to 15/10/99; full list of members (7 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
20 November 1998	Return made up to 16/10/98; full list of members (6 pages)
20 November 1998	Return made up to 16/10/98; full list of members (6 pages)
10 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 September 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Ad 02/06/98--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
8 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Ad 02/06/98--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 July 1998	New director appointed (2 pages)
16 June 1998	Company name changed oval (1243) LIMITED\certificate issued on 16/06/98 (2 pages)
16 June 1998	Company name changed oval (1243) LIMITED\certificate issued on 16/06/98 (2 pages)
16 October 1997	Incorporation (19 pages)
16 October 1997	Incorporation (19 pages)

Dantherm Ventilation Limited

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