Company NameDangaard International U.K. Ltd
Company StatusDissolved
Company Number03594555
CategoryPrivate Limited Company
Incorporation Date8 July 1998(24 years, 1 month ago)
Dissolution Date28 October 2003 (18 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHans Peter Alnor
Date of BirthJune 1956 (Born 66 years ago)
NationalityDanish
StatusClosed
Appointed08 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFrueskovvej 6
Kelstrup
Krusa Dk-6340
Denmark
Director NameMr Steen Folmer Petersen
Date of BirthNovember 1958 (Born 63 years ago)
NationalityDanish
StatusClosed
Appointed08 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressLindbjeroparken 119
Aabenraa
Dk-6200
Denmark
Director NameMichael Koehn Milland
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityDanish
StatusClosed
Appointed17 September 2001(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month (closed 28 October 2003)
RoleManager
Correspondence AddressStrandvej 6
Ronshoved
Krusa
Dk6340
Secretary NameJakob Bernhoft
NationalityDanish
StatusClosed
Appointed12 July 2002(4 years after company formation)
Appointment Duration1 year, 3 months (closed 28 October 2003)
RoleCompany Director
Correspondence Address58 Beltran Road
Parsons Green
London
SW6 3AJ
Director NamePeter Boris Fleggaard
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityDanish
StatusResigned
Appointed08 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressKalvehaven 14
Padborg
Dk-6330
Denmark
Secretary NameThomas Albrechtsen
NationalityDanish
StatusResigned
Appointed08 July 1998(same day as company formation)
RoleLawyer
Correspondence Address18 Tower Bridge Wharf
St Katharines Way
London
E1 9UR
Secretary NameThomas Kaas
NationalityDanish
StatusResigned
Appointed24 March 1999(8 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 12 July 2002)
RoleLawyer
Correspondence Address63 Newstead Way
Wimbledon
London
SW19 5HR
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed08 July 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed08 July 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressKromann Reumert
42 New Broad Street
London
EC2M 1JD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 September 2001 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
3 June 2003Application for striking-off (1 page)
6 January 2003Return made up to 08/07/02; full list of members (6 pages)
18 October 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
31 July 2002New secretary appointed (2 pages)
31 July 2002Secretary resigned (1 page)
20 December 2001New director appointed (2 pages)
20 December 2001Director resigned (1 page)
13 July 2001Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 July 2001Return made up to 08/07/01; full list of members (7 pages)
10 August 2000Registered office changed on 10/08/00 from: kromann reumert 42 new broad street london EC2M 1JD (1 page)
4 August 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 November 1999Accounts for a dormant company made up to 30 September 1999 (4 pages)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 August 1999Return made up to 08/07/99; full list of members (6 pages)
1 April 1999New secretary appointed (1 page)
1 April 1999Secretary resigned (1 page)
1 April 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
9 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999New secretary appointed (2 pages)
9 March 1999Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
31 January 1999Secretary resigned (1 page)
31 January 1999Director resigned (1 page)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999Registered office changed on 18/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
18 January 1999Ad 08/07/98--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
27 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 July 1998Incorporation (14 pages)