DSB (U.K.) Limited

Company Name	DSB (U.K.) Limited
Company Status	Dissolved
Company Number	04313833
Category	Private Limited Company
Incorporation Date	31 October 2001(22 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Peter Christensen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Danish
Status	Closed
Appointed	20 August 2007(5 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 September 2013)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Skolekrogen 85 Vaerlose Dk3500

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Closed
Appointed	27 February 2009(7 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 September 2013)
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Torben Andersen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 February 2002)
Role	Economic Adviser
Correspondence Address	Hoveedgaden 26 Gundsomagle Roskilde 4000 Denmark

Director Name	Carsten Krogsgaard Thomsen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 2002)
Role	Chief Financial Officer
Correspondence Address	Dalgardsvej 8 Hillerod 3400 Denmark

Director Name	Keld Sengelov
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2003)
Role	Deputy Ceo
Correspondence Address	Kaningardsvej 26 2860 Virum Denmark

Director Name	Henrik Norgaard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	Bjernedevej 7a Dk 4180 Soro Denmark

Director Name	Soren Valentin Wolf
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2002(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 September 2002)
Role	Managing Director
Correspondence Address	Enighedsvej 28 Charlottelund 2920 Denmark

Director Name	Jens Otto Daugaard
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2007)
Role	Manager
Correspondence Address	Ranunkelvej 6 Holbaek 4300 Denmark

Director Name	Soren Eriksen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 June 2011)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Mollevaenget 1 Kerteminde 5300 Denmark

Director Name	Bartal Mikal Kass
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 June 2003(1 year, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 June 2011)
Role	Deputy Director
Country of Residence	Denmark
Correspondence Address	Marie Grubbes Alle 45 Lyngby 2800 Denmark

Secretary Name	Peder Nedergaard Nielsen
Nationality	Danish
Status	Resigned
Appointed	20 September 2005(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 April 2013)
Role	Lawyer
Correspondence Address	Malmosevej 28 Holte Holte 2840 Denmark

Director Name	Mr Roger McDonald
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Highlands Saint Andrews Road Henley On Thames Oxfordshire RG9 1PG

Director Name	Mogens Jonck
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2013)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Peder Nedergaard Nielsen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2013)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Advokatfirmaet Kromann Reumert International A/S (Corporation)
Status	Resigned
Appointed	19 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 27 February 2009)
Correspondence Address	42 New Broad Street London EC2M 1JD

Location

Registered Address	52 Bedford Row London WC1R 4LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2013	Termination of appointment of Peder Nedergaard Nielsen as a secretary (2 pages)
4 July 2013	Termination of appointment of Peder Nedergaard Nielsen as a secretary on 3 April 2013 (2 pages)
13 June 2013	Full accounts made up to 31 December 2012 (11 pages)
13 June 2013	Full accounts made up to 31 December 2012 (11 pages)
5 June 2013	Termination of appointment of Peder Nedergaard Nielsen as a director (2 pages)
5 June 2013	Termination of appointment of Mogens Jonck as a director (2 pages)
5 June 2013	Termination of appointment of Peder Nedergaard Nielsen as a director on 3 April 2013 (2 pages)
5 June 2013	Termination of appointment of Mogens Jonck as a director on 3 April 2013 (2 pages)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
29 November 2012	Voluntary strike-off action has been suspended (1 page)
29 November 2012	Voluntary strike-off action has been suspended (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Application to strike the company off the register (3 pages)
22 August 2012	Full accounts made up to 31 December 2011 (11 pages)
22 August 2012	Full accounts made up to 31 December 2011 (11 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 40,000 (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 40,000 (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Appointment of Mogens Jonck as a director (3 pages)
3 August 2011	Termination of appointment of Bartal Kass as a director (2 pages)
3 August 2011	Appointment of Mogens Jonck as a director (3 pages)
3 August 2011	Termination of appointment of Soren Eriksen as a director (2 pages)
3 August 2011	Termination of appointment of Soren Eriksen as a director (2 pages)
3 August 2011	Appointment of Peder Nedergaard Nielsen as a director (3 pages)
3 August 2011	Appointment of Peder Nedergaard Nielsen as a director (3 pages)
3 August 2011	Termination of appointment of Bartal Kass as a director (2 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
6 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 November 2009	Director's details changed for Peter Christensen on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Breams Registrars and Nominees Limited on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Bartal Mikal Kass on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Soren Eriksen on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Bartal Mikal Kass on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Peter Christensen on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Soren Eriksen on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Secretary's details changed for Breams Registrars and Nominees Limited on 27 November 2009 (2 pages)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
27 August 2009	Full accounts made up to 31 December 2008 (14 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 31/10/08; full list of members (4 pages)
18 March 2009	Return made up to 31/10/08; full list of members (4 pages)
11 March 2009	Appointment terminated secretary advokatfirmaet kromann reumert international a/s (1 page)
11 March 2009	Secretary appointed breams registrars and nominees LIMITED (2 pages)
11 March 2009	Appointment Terminated Secretary advokatfirmaet kromann reumert international a/s (1 page)
11 March 2009	Secretary appointed breams registrars and nominees LIMITED (2 pages)
11 March 2009	Registered office changed on 11/03/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Full accounts made up to 31 December 2007 (15 pages)
17 December 2007	Return made up to 31/10/07; no change of members (8 pages)
17 December 2007	Return made up to 31/10/07; no change of members (8 pages)
7 November 2007	Full accounts made up to 31 December 2006 (17 pages)
7 November 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Registered office changed on 12/09/07 from: dsb uk LIMITED 78 fleet street 6TH floor london EC4Y 1HY (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Registered office changed on 12/09/07 from: dsb uk LIMITED 78 fleet street 6TH floor london EC4Y 1HY (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
4 December 2006	Return made up to 31/10/06; full list of members (8 pages)
4 December 2006	Return made up to 31/10/06; full list of members (8 pages)
13 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Resolutions RES13 ‐ General business 30/03/06 (1 page)
26 April 2006	Resolutions RES13 ‐ General business 30/03/06 (1 page)
26 April 2006	New director appointed (2 pages)
14 December 2005	Return made up to 31/10/05; full list of members (7 pages)
14 December 2005	Return made up to 31/10/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 November 2005	Resolutions RES13 ‐ Accts to be filed 20/10/05 (5 pages)
7 November 2005	Accounts made up to 31 December 2004 (2 pages)
7 November 2005	Resolutions RES13 ‐ Accts to be filed 20/10/05 (5 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: kromann reumert 42 new broad street london EC2M 1JD (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: kromann reumert 42 new broad street london EC2M 1JD (1 page)
22 October 2004	Return made up to 31/10/04; full list of members (8 pages)
22 October 2004	Return made up to 31/10/04; full list of members (8 pages)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 October 2004	Accounts made up to 31 December 2003 (7 pages)
12 November 2003	Return made up to 31/10/03; full list of members (6 pages)
12 November 2003	Return made up to 31/10/03; full list of members (6 pages)
5 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
5 September 2003	Accounts made up to 31 December 2002 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Return made up to 31/10/02; full list of members (5 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 December 2002	Return made up to 31/10/02; full list of members (5 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 December 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
22 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Ad 19/11/01--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Ad 19/11/01--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: kromann reumert 42 new bond street, london EC2M 1JD (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: kromann reumert 42 new bond street, london EC2M 1JD (1 page)
31 October 2001	Incorporation (39 pages)
31 October 2001	Incorporation (39 pages)

DSB (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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