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DANISCO FOODS LTD.

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

Company details

C/O DELOITTE, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

DANISCO FOODS LTD. on the map

Company type: Private Limited Company
Company number: 00983537
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.02
dissolution date: 2008.11.30
last member list: 2006.06.15
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.30
£2.95
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RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2008.08.31
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.31
£2.95
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APPOINTMENT TERMINATED SECRETARY JESPER LARSEN
Form type: 288b
Date: 2008.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2008
Form type: 4.68
Date: 2008.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ
Form type: 287
Date: 2007.01.26
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG
Form type: 287
Date: 2002.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.06.05
£2.95
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DELIVERY EXT'D 3 MTH 30/04/01
Form type: 244
Date: 2002.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.06.29
£2.95
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AD 30/04/98---------, £ SI [email protected]=400000, £ IC 405100/805100
Form type: 88(2)R
Date: 1998.06.26
£2.95
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NC INC ALREADY ADJUSTED 30/04/98
Form type: WRES04
Date: 1998.06.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98
Form type: WRES10
Date: 1998.06.26
£2.95
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£ NC 410000/4410000, 30/04/98
Form type: 123
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.07

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Company directors and board members:

VALERIE ANN BAGGOTT (dissolve)
Secretary, ACCOUNTS, 1999.12.01 - 2001.09.29
31 BLOOM HILL COURT MOORENDS , DONCASTER
DN8 4PF, SOUTH YORKSHIRE
KAY DENISE BROOKS (dissolve)
Secretary, 1992.06.28 - 2000.01.07
25 HIGH ALDER ROAD BESSACARR , DONCASTER
DN4 7BB, SOUTH YORKSHIRE
BRIAN JAMES CALDER (dissolve)
Secretary, 2002.08.01 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
JESPER LARSEN (dissolve)
Secretary, FINANCE MANAGER, 2004.12.08 - 2008.02.01
42 SEDGWICK STREET , CAMBRIDGE
CB1 3AJ, CAMBRIDGESHIRE
MORTEN OLE MORTENSEN (dissolve)
Secretary, 2001.09.29 - 2002.08.01
LOKKEVEJ 7 STEIB MIDDELFART 5500 , DENMARK
JACQUELYN ANN PORRITT (dissolve)
Secretary, GENERAL MANAGER, 2004.02.02 - 2004.12.08
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
BRIAN JAMES CALDER (dissolve)
Director, 2003.09.05 - 2004.02.02
14 CHATSWORTH AVENUE , KETTERING
NN15 6XN, NORTHAMPTONSHIRE
STEPHEN JOHN CATLING (dissolve)
Director, MANAGING DIRECTOR, 2002.08.01 - 2003.09.05
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
DENNIS MICHAEL DOWD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.28 - 1998.07.01
59 PERCY ROAD POCKLINGTON , YORK
YO42 2LZ, NORTH YORKSHIRE
CLAUS HEINZE (dissolve)
Director, GENERAL MANAGER, 1992.06.28 - 1993.06.28
OSTBANEGADE 5 , COPENHAGEN 0 2100
DENMARK
HANS RIISAGER HOLST (dissolve)
Director, DIRECTOR OF SALES MARKETING, 1992.06.28 - 1995.03.31
FASANVEJ 63 NYKOBING , MORS DK-7900
FOREIGN
KAJ LYKKE IVERSEN (dissolve)
Director, EXPORT DIRECTOR, 1995.07.17 - 1999.06.01
ERNST BARLSENSVE 7 SKAERBAEK FREDERICIA 7000 , DENMARK
HENNING KRUSTRUP (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.06.28 - 1995.03.31
LANGELINIE 81 D 5230 ODENSE , DENMARK
FOREIGN
MORTEN OLE MORTENSEN (dissolve)
Director, VICE PRESIDENT FINANCE, 1995.07.17 - 2002.08.01
LOKKEVEJ 7 STEIB MIDDELFART 5500 , DENMARK
GERT OLSEN (dissolve)
Director, COMPANY DIRECTOR, 1999.06.01 - 2000.10.16
ORDRUPVEJ 37A , CHARIOTTENLUND
2990
DENMARK
JACQUELYN ANN PORRITT (dissolve)
Director, GENERAL MANAGER, 2004.02.02 - 2005.11.24
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
PER TELLING RASMUSSEN (dissolve)
Director, VICE PRESIDENT SALES &MARKETI, 1998.10.09 - 1999.06.01
MIDTERMOLEN 12 DK 2100 COPENHAGEN , DENMARK
FOREIGN
AALBERT REMIJN (dissolve)
Director, FINANCE DIRECTOR, 2005.11.24 - 2007.07.02
CHURCHFIELD HOUSE HINXTON GRANGE HINXTON , SAFFRON WALDEN
CB10 1RG, ESSEX
POUL JOHAN STEESKOV (dissolve)
Director, 2000.10.16 - 2002.08.01
BREGNEBJERGVEJ 26 , RINGSTED
DK-4100
DENMARK
POUL JOHAN STEESKOV (dissolve)
Director, PRESIDENT, 1995.07.17 - 1998.10.09
BREGNEBJERGVEJ 26 , RINGSTED
DK-4100
DENMARK

Companies near to DANISCO FOODS LTD.

Information about the Private Limited Company DANISCO FOODS 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: 2016.07.09. Reload the data