Dan Transport (UK) Limited

Company Name	Dan Transport (UK) Limited
Company Status	Dissolved
Company Number	01190156
Category	Private Limited Company
Incorporation Date	11 November 1974(49 years, 5 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Fleetoak Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 December 2002(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 London Lane Bromley Kent BR1 4HE

Secretary Name	Mr Gary Maurice Ridsdale
Status	Closed
Appointed	24 September 2004(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Director Name	Mr Martin George Blades
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hampton Close Cleethorpes North East Lincolnshire DN35 0UB

Director Name	Mr Leif Ronnie Svensson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1991(16 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Managing Director
Correspondence Address	Sjograsv 2 231 92 Trelleborg Foreign

Director Name	Thomas Heinrich Tiedemann
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 October 1991(16 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Consultant
Correspondence Address	Springview Little Cawthorpe Louth Lincolnshire LN11 8LZ

Secretary Name	Mr Martin George Blades
Nationality	British
Status	Resigned
Appointed	23 October 1991(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hampton Close Cleethorpes North East Lincolnshire DN35 0UB

Director Name	Mr David Michael Cross
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	10 Priory Road Grimsby South Humberside DN37 9QH

Director Name	James Edward Brown
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 December 1995)
Role	Group Technical Director
Correspondence Address	7 Oliver Close Crowborough East Sussex TN6 1JZ

Secretary Name	Mr Michael Thomas Bannister
Nationality	British
Status	Resigned
Appointed	21 June 1995(20 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 June 1998)
Role	Finance Director
Correspondence Address	27 Boxridge Avenue Purley Surrey CR8 3AS

Director Name	Mr Michael Thomas Bannister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1998)
Role	Finance Director
Correspondence Address	27 Boxridge Avenue Purley Surrey CR8 3AS

Director Name	Christian Horst Hentzschel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	19 July 1995(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1998)
Role	Managing Director
Correspondence Address	63 Stanstead Manor St James Road Sutton Surrey SM1 2AZ

Director Name	Magnus Roubert
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 1995(21 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Celsiusvagen 6 Sollentuna 19144 Sweden

Director Name	Johannes Peter Hoetberg Hansen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1998(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2001)
Role	CEO
Correspondence Address	Hastings Alle 25 Greve 2670 Denmark

Secretary Name	Steven Anthony Olivier
Nationality	British
Status	Resigned
Appointed	21 June 1998(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Secretary
Correspondence Address	99 Failsworth Road Woodhouses Failsworth Manchester M35 9NX

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	30 November 1999(25 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 April 2001(26 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH

Location

Registered Address	Scandinavia House Refinery Road Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£206,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Application for striking-off (1 page)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
19 October 2005	Return made up to 09/10/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 October 2004	Return made up to 09/10/04; full list of members (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
27 October 2002	Return made up to 23/10/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2001	Return made up to 23/10/01; full list of members (6 pages)
8 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 November 2000	Return made up to 23/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 April 2000	Return made up to 23/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: skandiaterminal osborne road stallingborough south humberside DN37 8DG (1 page)
22 December 1999	Company name changed fleetoak LIMITED\certificate issued on 17/12/99 (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
30 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 June 1999	Return made up to 23/10/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	New director appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
25 November 1997	Return made up to 23/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1997	Full accounts made up to 31 December 1996 (12 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Return made up to 23/10/96; no change of members (6 pages)
12 November 1996	Full accounts made up to 31 December 1995 (12 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Return made up to 23/10/95; no change of members (4 pages)
30 November 1995	New director appointed (2 pages)
17 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 September 1995	Secretary resigned;director resigned (2 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)

Dan Transport (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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