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GN DANAVOX (GT. BRITAIN) LIMITED

Learn more about GN DANAVOX (GT. BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GN DANAVOX (GT. BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00693943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.30
last member list: 2001.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3310 - Manufacture medical, orthopaedic etc. equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.26
documents available: 1

Mortgages:

HAMBROS BANK LTD
LEGAL CHARGE - Outstanding on 1969.03.04
HAMBROS BANK LTD
MORTGAGE - Outstanding on 1974.09.27
WILLIAMS & GLYN'S BANK
DEBENTURE - Outstanding on 1975.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.10
£2.95
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RES RE: BOOKS ACCOUNTS DOCUMENTS
Form type: MISC
Date: 2004.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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REGISTERED OFFICE CHANGED ON 23/01/02 FROM:, 1 LANDSCAPE CLOSE, WESTON ON THE GREEN, BICESTER, OXFORDSHIRE OX6 8SY
Form type: 287
Date: 2002.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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REGISTERED OFFICE CHANGED ON 24/08/00 FROM:, WESTON BUSINESS PARK, WESTON ON THE GREEN, BICESTER, OXFORDSHIRE OX6 8SY
Form type: 287
Date: 2000.08.24
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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ALTERMEMORANDUM02/11/99
Form type: WRES01
Date: 1999.11.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/89 FROM:, 1 CHEYNE WALK, NORTHAMPTON, NN1 5PT
Form type: 287
Date: 1989.02.24

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Company directors and board members:

JOHANN VAN HUYSSTEEN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.10.10
ASHTREE COTTAGE HORSEMOOR, CHIEVELEY , NEWBURY
RG20 8XD, BERKSHIRE
PETER MELLOR (dissolve)
Director, OPERATIONS MANAGER, 2000.01.12
ASCONA ORCHARD LANE UPPER HEYFORD , BICESTER
OX6 3LD, OXFORDSHIRE
JOHANN VAN HUYSSTEEN (dissolve)
Director, FINANCIAL CONTROLLER, 2001.10.10
ASHTREE COTTAGE HORSEMOOR, CHIEVELEY , NEWBURY
RG20 8XD, BERKSHIRE
BARRY JAMES POOLEY (dissolve)
Secretary, 1991.05.17 - 1999.12.13
10 GELDOCK ROAD LITTLE BILLING , NORTHAMPTON
NN3 9PH, NORTHAMPTONSHIRE
EUAN PETER SINCLAIR (dissolve)
Secretary, 1999.12.13 - 2001.08.09
7 ELTON CLOSE , NORTHAMPTON
NN3 8UG, NORTHAMPTONSHIRE
JENS DAUBJERG (dissolve)
Director, GROUP VICE PRESIDENT, 1998.09.01 - 2001.06.30
BIRKEHAVEN 16 , HILLEROD
DK 3400
DENMARK
JORN KILDEGAARD ANDERSEN (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.03.21 - 1997.09.01
FRYDENLUND PARK 6 , VEDBAEK
DK2950
DENMARK
OLE LUND (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.17 - 1997.03.21
DUEVEJ 19 STRUER DK 7600 ,
FOREIGN
DENMARK
JESPER MAILIND (dissolve)
Director, GROUP PRESIDENT, 1997.09.01 - 2001.10.10
VAELDEGAARDSVEJ 57 GENTOFTE DK2820 , DENMARK
BARRY JAMES POOLEY (dissolve)
Director, CHARTERED SECRETARY, 1991.05.17 - 1999.12.31
10 GELDOCK ROAD LITTLE BILLING , NORTHAMPTON
NN3 9PH, NORTHAMPTONSHIRE
CARSTEN TRADS (dissolve)
Director, GROUP VICE PRESIDENT, 1997.09.01 - 1998.09.01
DRAGEVEJ 10 JELLINGE DK4040 , DENMARK
FOREIGN

Companies near to GN DANAVOX (GT. BRITAIN) ltd.

Information about the Private Limited Company GN DANAVOX (GT. BRITAIN) 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: 2016.05.27. Reload the data