| Company Name | The Danish Decanter Co Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04342733 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | I G W Securities Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr David John Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Woodland Court Dyke Road Avenue Hove East Sussex BN3 6DP |
| Director Name | Mr James Edward Croxson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Wingfield Court Banstead Surrey SM7 2GD |
| Director Name | Carol Anne Bovill |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 June 2009) |
| Role | Business Consultant |
| Correspondence Address | Le Bourlhiou 24390 Chervex Cubas France |
| Director Name | Mr David John Miller |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2009(7 years after company formation) |
| Appointment Duration | 5 months, 1 week (closed 23 June 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Woodland Court Dyke Road Avenue Hove East Sussex BN3 6DP |
| Director Name | Norman Alexander Weir |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Director/Manager |
| Correspondence Address | 67a Holland Avenue Sutton Surrey SM2 6HT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Alpha Place Garth Road Morden Surrey SM4 4LX |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 14 January 2009 | Director appointed mr david john miller (1 page) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 22 February 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 3 January 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 27 March 2004 | New director appointed (3 pages) |
| 25 March 2004 | Company name changed I g w securities LTD.\certificate issued on 25/03/04 (2 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 17 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 21 January 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 21 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 21 January 2003 | Ad 30/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
| 13 May 2002 | Secretary's particulars changed (1 page) |
| 28 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Incorporation (19 pages) |