DAN PALLETISER (UK) LIMITED

Overview

Company Name	DAN PALLETISER (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03298369
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1997
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAN PALLETISER (UK) LIMITED?

(7487) /

Where is DAN PALLETISER (UK) LIMITED located?

Registered Office Address	C/O Harris & Company Audley House Northbridge Road HP4 1EH Berkhamsted Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for DAN PALLETISER (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for DAN PALLETISER (UK) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 12, 2010	Application to strike the company off the register	3 pages	DS01

Dec 03, 2009	Total exemption small company accounts made up to Sep 30, 2009	5 pages	AA

Mar 06, 2009	legacy	5 pages	363a

Jan 06, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Sep 02, 2008	legacy	1 pages	288a

Jul 08, 2008	legacy	1 pages	288b

Jul 07, 2008	legacy	1 pages	288b

Jul 03, 2008	Auditor's resignation	1 pages	AUD

Jun 18, 2008	Accounts for a small company made up to Sep 30, 2007	6 pages	AA

Jan 22, 2008	legacy	7 pages	363s
Jun 16, 2007	Accounts for a small company made up to Sep 30, 2006	6 pages	AA
Feb 05, 2007	legacy	7 pages	363s
Jan 17, 2006	legacy	8 pages	363s
Dec 05, 2005	Full accounts made up to Sep 30, 2005	12 pages	AA
Feb 15, 2005	Full accounts made up to Sep 30, 2004	11 pages	AA
Jan 13, 2005	legacy	7 pages	363s
Jan 13, 2005	legacy	pages	363(288)
Jan 06, 2005	legacy	1 pages	288b
Jan 06, 2005	legacy	2 pages	288a
Oct 11, 2004	Auditor's resignation	1 pages	AUD
Jan 17, 2004	legacy	7 pages	363s
Dec 23, 2003	Full accounts made up to Sep 30, 2003	12 pages	AA
Nov 18, 2003	legacy	1 pages	287

View All Filings

Who are the officers of DAN PALLETISER (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MADSEN, Sven Gjelstensasen 9 Olstykke Dk 3650 Denmark	May 29, 2008		Secretary	Gjelstensasen 9 Olstykke Dk 3650 Denmark	Danish		132926030001
JENSEN, Knud Thisensalle 9.A. Korsgy, 4220 FOREIGN Denmark	Jul 01, 1999		Director	Thisensalle 9.A. Korsgy, 4220 FOREIGN Denmark	Danish	1946-6	67576470001
MADSEN, Sven Gjelstensasen 9 Olstykke Dk 3650 Denmark	May 29, 2008		Director	Gjelstensasen 9 Olstykke Dk 3650 Denmark	Danish	1964-10	132926030001
KANE, Patrick Daniel 6 Kingswell Centre Heath Street NW3 1EN Hampstead London	Jul 31, 1998	May 02, 2000	Secretary	6 Kingswell Centre Heath Street NW3 1EN Hampstead London	British		59990380001
LERCHE, Jorgen Aeblelunden 9 Slagelse Dk 4200 Denmark	Dec 01, 2001	May 29, 2008	Secretary	Aeblelunden 9 Slagelse Dk 4200 Denmark	Danish		81895250001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire	May 02, 2000	Dec 01, 2001	Secretary	198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire			67372210001
WOODFINES COMPANY SERVICES LIMITED 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire	Jan 02, 1997	Jul 31, 1998	Secretary	16 St Cuthberts Street MK40 3JG Bedford Bedfordshire			110222820001
ANDERSON, Michael Wavendon Lodge Lower End Wavendon MK17 8AU Milton Keynes	Oct 01, 1998	May 31, 2000	Director	Wavendon Lodge Lower End Wavendon MK17 8AU Milton Keynes	Danish	1966-9	62295090001
DE GROOT, Robert Ter Pelkwijkpark 8 8011 Sg Zwoue Holland	Feb 04, 1997	May 29, 2008	Director	Ter Pelkwijkpark 8 8011 Sg Zwoue Holland	Dutch	1944-2	52248890001
FINNICH, Jorn Fredheimvejll 2950 Vedback FOREIGN Denmark	Oct 01, 1998	May 31, 2000	Director	Fredheimvejll 2950 Vedback FOREIGN Denmark	Denmark	1918-12	62021460001
HORSFALL, Geoffrey Richard 23 Chatburn Park Drive Brierfield BB9 5QA Nelson Lancashire	Feb 04, 1997	Sep 15, 1997	Director	23 Chatburn Park Drive Brierfield BB9 5QA Nelson Lancashire	British	1949-7	64988700002
JENSEN, Knud Thisensalle 9.A. Korsgy, 4220 FOREIGN Denmark	Feb 04, 1997	Dec 07, 1998	Director	Thisensalle 9.A. Korsgy, 4220 FOREIGN Denmark	Danish	1946-6	67576470001
KROUGH, Teddy Birkemosevej 22 Korsor Dk-4220 Denmark	May 31, 2000	Nov 30, 2001	Director	Birkemosevej 22 Korsor Dk-4220 Denmark	Danish	1961-1	70411870001
LERCHE, Jorgen Aeblelunden 9 Slagelse Dk 4200 Denmark	Dec 01, 2001	May 29, 2008	Director	Aeblelunden 9 Slagelse Dk 4200 Denmark	Danish	1942-9	81895250001
TUCKER, Barry James Oswald Ivel Lodge 73 High Street Blunham MK44 3NN Bedford Bedfordshire	Jan 28, 1997	Aug 28, 1998	Director	Ivel Lodge 73 High Street Blunham MK44 3NN Bedford Bedfordshire	British	1937-12	30506200001
TUCKER, Mark Anthony Oswald 37 Church Road Bow Brickhill MK17 9LH Milton Keynes Buckinghamshire	Jan 28, 1997	Mar 31, 2000	Director	37 Church Road Bow Brickhill MK17 9LH Milton Keynes Buckinghamshire	British	1962-12	30506180003
LEEDS DAY MANAGEMENT SERVICES LIMITED 6 Bedford Road SG19 1EN Sandy Bedfordshire	Jan 02, 1997	Jan 28, 1998	Director	6 Bedford Road SG19 1EN Sandy Bedfordshire			43158030001
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard MK9 1EL Central Milton Keynes Buckinghamshire	Jun 01, 2000	Nov 30, 2000	Director	198 Silbury Boulevard MK9 1EL Central Milton Keynes Buckinghamshire			96307040001

View Detailed Information on Officers and People with Significant Control

Does DAN PALLETISER (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 07, 1998 Delivered On Jan 19, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1998Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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