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DANISCO NORTHAMPTON LIMITED

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

Company details

THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, ENGLAND, BS1 6BX

DANISCO NORTHAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 00955915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.10
dissolution date: 2014.02.04
last member list: 2012.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2011.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.12.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.08
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.27
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PREVEXT FROM 30/04/2012 TO 30/10/2012
Form type: AA01
Date: 2013.01.29
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DIRECTOR APPOINTED MR ANDREW BAKER
Form type: AP01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NIELSON
Form type: TM01
Date: 2012.12.03
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.09
Form type: LATEST SOC
Document description: 09/11/12 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LIMITED / 21/03/2011
Form type: CH04
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, C/O THRING TOWNSEND LEE & PEMBERTONS, THE PARAGON COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX, ENGLAND
Form type: AD01
Date: 2011.12.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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CORPORATE SECRETARY APPOINTED WAF SECRETARIES LIMITED
Form type: AP04
Date: 2011.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL STANTON / 01/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KLAVS NIELSON / 01/11/2010
Form type: CH01
Date: 2010.11.22
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER STANTON
Form type: TM02
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, SALTHOUSE ROAD, BRACKMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7EX
Form type: AD01
Date: 2010.11.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.07
£2.95
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ADOPT ARTICLES 23/11/2008
Form type: RES01
Date: 2008.11.28
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DIRECTOR APPOINTED MARTIN KLAVS NIELSON
Form type: 288a
Date: 2008.11.12
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SECRETARY APPOINTED ALEXANDER STANTON
Form type: 288a
Date: 2008.11.11
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CURRSHO FROM 31/08/2009 TO 30/04/2009
Form type: 225
Date: 2008.11.06
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DIRECTOR APPOINTED ALEXANDER STANTON
Form type: 288a
Date: 2008.11.06
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2008.10.17
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APPOINTMENT TERMINATED SECRETARY ROSALYN MENDELSOHN
Form type: 288b
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR RUSSELL TAYLOR
Form type: 288b
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CATLING
Form type: 288b
Date: 2008.09.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.03
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COMPANY NAME CHANGED ABITEC LIMITED, CERTIFICATE ISSUED ON 02/09/08
Form type: CERTNM
Date: 2008.09.02
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.06
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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ACC. REF. DATE SHORTENED FROM 15/09/06 TO 31/08/06
Form type: 225
Date: 2006.09.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.14
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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COMPANY NAME CHANGED, AB TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 29/12/03
Form type: CERTNM
Date: 2003.12.29

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Company directors and board members:

WAF SECRETARIES LIMITED (dissolve)
Secretary, 2010.11.01 - 2014.02.04
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
ANDREW BAKER (dissolve)
Director, COMPANY DIRECTOR, 2012.11.01 - 2014.02.04
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
ALEXANDER MICHAEL STANTON (dissolve)
Director, FINANCE DIRECTOR, 2008.08.29 - 2014.02.04
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.02.26
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1992.06.27 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13 - 2008.08.29
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
SIMON JOSEPH SMITH (dissolve)
Secretary, 2006.07.14 - 2006.09.29
34 WINKWORTH ROAD , BANSTEAD
SM7 2QL, SURREY
CATHERINE MARY SPRINGETT (dissolve)
Secretary, 2001.02.26 - 2001.07.24
THE COACH HOUSE 32 KERRISON ROAD EALING , LONDON
W5 5NW
ALEXANDER MICHAEL STANTON (dissolve)
Secretary, FINANCE DIRECTOR, 2008.10.30 - 2010.11.01
BJERGTOFTEN 1 2900 , HELLERUP
DENMARK
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1979.04.18 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
WILLIAM CLIFFORD ARMSTRONG (dissolve)
Director, OPERATIONS DIRECTOR, 1995.01.23 - 2004.08.31
36 WISTERIA WAY MILLWOOD PARK , NORTHAMPTON
NN3 3QB, NORTHAMPTONSHIRE
ROBERT JOHN BRADBURN (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2006.05.31
50 MANOR CRESCENT , EPSOM
KT19 7EF, SURREY
STEPHEN JOHN CATLING (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2004.08.31 - 2008.08.29
71 COTTENHAM ROAD HISTON , CAMBRIDGE
CB4 9ET
DAVID JOHN CLARKE (dissolve)
Director, CHAIRMAN AND CHIEF EXECUTIVE, 1992.06.27 - 1994.12.10
TANGLEWOOD FIR TREE LANE , SWINFORD
LE17 6BH, LEICS
BARRY LOWE (dissolve)
Director, GENERAL MANAGER, 1995.01.23 - 2001.04.10
HOMESTEAD KEYSOE ROAD EAST , KEYSOE
MK44 2JD, BEDFORDSHIRE
MELVYN STUART MACKUIN (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1992.06.27 - 1995.01.23
17 MATCHLESS CLOSE , DUSTON
NN5 6YE, NORTHAMPTONSHIRE
MARTIN KLAVS NIELSON (dissolve)
Director, VICE PRESIDENT, 2008.08.29 - 2012.10.31
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
ENGLAND
MICHAEL JOSEPH O'NEILL (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2003.11.21
12 HAMLET GREEN DALLINGTON PARK , NORTHAMPTON
NN5 7AR, NORTHAMPTONSHIRE
TREVOR HENRY MONTAGUE SHAW (dissolve)
Director, SOLICITOR, 1992.06.27 - 2000.05.31
115 NORTH HILL HIGHGATE , LONDON
N6 4DP
TERENCE STRAIN (dissolve)
Director, FINANCE DIRECTOR, 2001.04.10 - 2003.04.10
2 MILLVIEW ALWALTON , PETERBOROUGH
PE7 3UW, CAMBRIDGESHIRE
RUSSELL HAY TAYLOR (dissolve)
Director, HR DIRECTOR, 2006.05.31 - 2008.08.29
OAKWOOD THEOBALDS ROAD , BURGESS HILL
RH15 0ST, WEST SUSSEX
JEFF ALAN WALTON (dissolve)
Director, CEO ABITEC CORPORATION, 2003.12.09 - 2005.12.02
1440 KENDLEWOOD DRIVE , COLOMBUS
OHIO 43235
UNITED STATES

Companies near to DANISCO NORTHAMPTON ltd.

Information about the Private Limited Company DANISCO NORTHAMPTON 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: 2016.06.24. Reload the data