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DANISCO CULTOR (UK) LTD

Learn more about DANISCO CULTOR (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PARAGON, 32 COUNTERSLIP, BRISTOL, UNITED KINGDOM, BS1 6BX

DANISCO CULTOR (UK) LTD on the map

Company type: Private Limited Company
Company number: 00670823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.23
dissolution date: 2011.10.04
last member list: 2010.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.11
£2.95
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11/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.11
Form type: LATEST SOC
Document description: 11/01/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2011.01.11
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REDUCE ISSUED CAPITAL 22/12/2010
Form type: RES06
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2010
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MR JORG BOULDT
Form type: AP01
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN
Form type: TM01
Date: 2010.11.30
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GULSHAN NAWAB KHAN / 15/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 15/05/2010
Form type: CH04
Date: 2010.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 11/09/2009
Form type: CH04
Date: 2009.11.06
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, SAINT BARTHOLOMEWS LEWINS MEAD, BRISTOL, BS1 2NH
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, AILESBURY COURT HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Form type: 287
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONAL O'SULLIVAN
Form type: 288b
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED GULSHAN NAWAB KHAN
Form type: 288a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/12/2007
Form type: 288c
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA WARD
Form type: 288b
Date: 2008.09.23
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, KINGSBURY HOUSE, KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1HU
Form type: 287
Date: 2008.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ
Form type: 287
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
Child documents:
Document type: ANNOTATION
Date: 2004.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04

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Company directors and board members:

WAF SECRETARIES LTD (dissolve)
Secretary, 2007.07.02 - 2011.10.04
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
JORG BOULDT (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2011.10.04
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
BRIAN JAMES CALDER (dissolve)
Secretary, 1992.05.15 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
JESPER LARSEN (dissolve)
Secretary, 2005.11.24 - 2006.09.15
47 ST THOMAS' SQUARE , CAMBRIDGE
CB1 3TG, CAMBRIDGESHIRE
JACQUELYN ANN PORRITT (dissolve)
Secretary, GENERAL MANAGER, 2004.02.02 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
LAURA JANE WARD (dissolve)
Secretary, 2006.09.15 - 2007.07.02
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
WILLY PREBEN BREGNHOJ (dissolve)
Director, VICE PRESIDENT FINANCE, 1992.05.15 - 2000.03.31
UPSALAGADE 16, I.TV , COPENHAGEN 0
DK2100
DENMARK
BRIAN JAMES CALDER (dissolve)
Director, GENERAL MANAGER, 2002.09.30 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
STEPHEN JOHN CATLING (dissolve)
Director, MANAGING DIRECTOR, 1999.11.01 - 2004.02.02
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
TREVOR GRANT CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 1999.11.22
HURSTMERE GRANGE MEADOW , ELMSWELL
IP30 9GE, SUFFOLK
ERIC ALBERT FLACK (dissolve)
Director, MANAGING DIRECTOR, 1992.05.15 - 1995.01.03
GREENEWOOD THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SX, SUFFOLK
FREDERICK GEJL HANSEN (dissolve)
Director, VICE PRESIDENT MARKETING, 1992.05.15 - 2002.09.30
HOEGH-GULDBERGS 57 AARHUSC , 8000
FOREIGN, DENMARK
BRIAN WILLIAM HAWKES (dissolve)
Director, FINANCE DIRECTOR, 2002.09.30 - 2003.03.07
24 BURTON CLOSE , DAVENTRY
NN11 5TX, NORTHAMPTONSHIRE
GULSHAN NAWAB KHAN (dissolve)
Director, ACCOUNTANT, 2008.10.10 - 2010.10.31
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
LEIF KJAERGAARD (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.11.01 - 2002.09.30
SOLLERODVEJ 108C , NAERUM
DK 2850
DENMARK
MAC MARDI (dissolve)
Director, 2003.05.23 - 2005.02.01
34 PENFOLD LANE , GREAT BILLING
NN3 9EF, NORTHAMPTONSHIRE
DONAL O'SULLIVAN (dissolve)
Director, SALES DIRECTOR, 2007.07.02 - 2008.10.10
7 OLD CHAPEL ROAD , CARAGH NAAS
IRISH, COUNTY KILDARE
IRELAND
JACQUELYN ANN PORRITT (dissolve)
Director, GENERAL MANAGER, 2003.03.17 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
AALBERT REMIJN (dissolve)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.07.02
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX
JAN SINDESEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2000.05.15 - 2002.09.30
PEYRONSVEJ 15 , SOLROD STRAND
DK 2680
DENMARK
STEEN WEIRSOE (dissolve)
Director, EXE VICE PRESIDENT, 1995.11.01 - 1999.10.13
LUNDEMARKEN 7 , ROSKILDE
4000
DENMARK

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Information about the Private Limited Company DANISCO CULTOR (UK) LTD 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: 2016.05.26. Reload the data