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DANCOP VISUAL SURVEILLANCE LIMITED

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

Company details

6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF

DANCOP VISUAL SURVEILLANCE LIMITED on the map

Company type: Private Limited Company
Company number: 03181638
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.04.02
dissolution date: 2013.05.07
last member list: 2012.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.02
Form type: LATEST SOC
Document description: 02/04/12 STATEMENT OF CAPITAL;GBP 200
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL ROBERT ACTON BURNELL / 31/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.18
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, 49 TWATLING ROAD, BARNT GREEN, BIRMINGHAM, B45 8HS
Form type: 287
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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AD 06/04/99---------, £ SI 100@1=100, £ IC 100/200
Form type: 88(2)R
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
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AD 03/05/96---------, £ SI 98@1=98, £ IC 2/100
Form type: 88(2)R
Date: 1996.05.12
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
Form type: 225
Date: 1996.05.12
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1996.04.02

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Company directors and board members:

RICHARD ALEXANDER KOWENICKI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.15 - 2013.05.07
MINDEN VILLA ROCQUETTES LANE , ST PETER PORT
GY1 1XT, GUERNSEY
NOEL ROBERT ACTON BURNELL (dissolve)
Director, COMPANY DIRECTOR, 2001.04.03 - 2013.05.07
6 DUDLEY ROAD TUNBRIDGE WELLS , KENT
TN1 1LF
RICHARD ALEXANDER KOWENICKI (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.02 - 2013.05.07
MINDEN VILLA ROCQUETTES LANE , ST PETER PORT
GY1 1XT, GUERNSEY
ANN JANET GARDENER (dissolve)
Secretary, 1996.04.02 - 2002.04.15
LES MEUNIERS FOSSE ANDRE ST PETER PORT , GUERNSEY
GY1 3DB, CHANNEL ISLANDS
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 1996.04.02 - 1996.04.02
26 CHURCH STREET , LONDON
NW8 8EP
JORGEN PETER GRYNNERUP (dissolve)
Director, PRODUCTION AND MARKETING MANAG, 1999.06.10 - 2002.02.18
BANEGRAVEN 6 , SLANGERUP
DK 3550
DENMARK
ANTHONY EDWARD PONTING (dissolve)
Director, BUSINESS CONSULTANT, 1996.05.03 - 2005.05.04
49 TWATLING ROAD BARNT GREEN , BIRMINGHAM
B45 8HS, WORCESTERSHIRE

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Information about the Private Limited Company DANCOP VISUAL SURVEILLANCE 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: 2017.01.06. Reload the data