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ROYAL COPENHAGEN LIMITED

Learn more about ROYAL COPENHAGEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEE BOLTON & LEE SOLICITORS, 1 THE SANCTUARY, WESTMINSTER, LONDON, SW1P 3JT

ROYAL COPENHAGEN LIMITED on the map

Company type: Private Limited Company
Company number: 00217848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.11.29
dissolution date: 2007.08.28
last member list: 2006.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5144 - Wholesale of china, wallpaper etc.
  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, UNIT F4 KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX TW12 2HD
Form type: 287
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, 70 ST JOHN STREET, LONDON EC1M 4DT
Form type: 287
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.19
£2.95
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COMPANY NAME CHANGED, GEORG JENSEN (SILVERSMITHS) LIMI, TED, CERTIFICATE ISSUED ON 18/11/02
Form type: CERTNM
Date: 2002.11.18
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.08

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Company directors and board members:

DORTHE LOUISE HJORTSKOV (dissolve)
Secretary, 2005.09.01 - 2007.08.28
SNEPPEHOJ 5 , BALLERUP
FOREIGN, COPENHAGEN 2750
DENMARK
PETER LUND (dissolve)
Director, 2005.09.01 - 2007.08.28
KRATHOLMSVED 1B , VIRUM
2830
DENMARK
CARSTEN LAURIDSEN (dissolve)
Secretary, COMPANY SECRETARY, 2002.10.18 - 2005.08.31
VIRGINIAVEJ 2 , FREDERIKSBERG
2000
DENMARK
JOHN LIEDBERG (dissolve)
Secretary, 1992.06.30 - 1999.10.15
MISSENDENE 38 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DF, HERTFORDSHIRE
HARDY THOEGERSEN (dissolve)
Secretary, 1999.10.15 - 2002.10.18
VEJESOPARKEN 33 , DK 2840 HOLTE
DENMARK
FLEMMING AGGERGAARD (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.06.30 - 1994.06.30
FREDERIKSBERG ALLE 19A , FREDERIKSBERG 1820
DENMARK
ALAN GLEN ELLIOT (dissolve)
Director, 2003.01.04 - 2004.02.15
2 RAESIDE AVENUE NEWTON MEARNS , GLASGOW
G77 5AD, STRATHCLYDE
ERIK DANQUARD JENSEN (dissolve)
Director, CFO, 2002.10.20 - 2003.06.30
SLAENVEJ 4 , 3600 STENLOSE
DENMARK
KIM LARSEN (dissolve)
Director, SALES & MARKETING DIRECTOR, 2002.10.20 - 2005.08.31
HERSTEDOSTERVEJ 64 E , ALBERTSLUND
DK-2620
DENMARK
JOHN LIEDBERG (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1999.10.15
MISSENDENE 38 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DF, HERTFORDSHIRE
OLLE MARKOO (dissolve)
Director, MANAGING DIRECTOR, 1999.10.15 - 2002.10.20
HAMNPLAN 10 , VIKEN
5-26040
SWEDEN
PETER NORMANN NEILSEN (dissolve)
Director, CEO, 2002.10.20 - 2005.08.31
SCHIMMELMANNSVEJ 15 B , KLAMPENBORG
2930
DENMARK
KNUD ODGAARD PEDERSEN (dissolve)
Director, MANAGING DIRECTOR, 1999.10.14 - 2002.10.20
MORBAEVAENGET NO 6 , FENSMARK
4700, NAESTVED
DENMARK
LEONARD SCHROEDER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 1998.07.01
45 SMALLEGADE , 2000 FREDERIKSBERG
FOREIGN
DENMARK

Companies near to ROYAL COPENHAGEN ltd.

Information about the Private Limited Company ROYAL COPENHAGEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data