Danish Bacon Company Limited

Company Name	Danish Bacon Company Limited
Company Status	Dissolved
Company Number	00593617
Category	Private Limited Company
Incorporation Date	13 November 1957(65 years, 5 months ago)
Dissolution Date	7 September 2021 (1 year, 6 months ago)
Previous Names	Tulip Meat Company Limited and Tulip International (UK) Croydon Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martyn James Robinson
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ

Director Name	Mr Carl Beardshall
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ

Director Name	Jorn Wendel Andersen
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1992(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1996)
Role	Company Director
Correspondence Address	Borgevej 47 B Dk-2800 Lyngby Foreign

Director Name	Gert Kjeldsen
Date of Birth	May 1957 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1992(34 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 April 1993)
Role	Company Director
Correspondence Address	2 Gwyder Cottages Gwyder Street Cambridge CB1 2LH

Director Name	Flemming Lindelov
Date of Birth	August 1948 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1992(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 1996)
Role	Company Director
Correspondence Address	Hermelinvej 4 8270 Hojbjerg Denmark

Director Name	Mr Peter Rasztar
Date of Birth	October 1944 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Lerdalen 43 1 Th 8270 Hojbjerg Foreign

Director Name	Niels Talbro
Date of Birth	November 1950 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1992(34 years, 7 months after company formation)
Appointment Duration	3 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Elmehojvej 76 Dk-8270 Skade Foreign

Secretary Name	Mark St John Graham Forbes
Nationality	British
Status	Resigned
Appointed	21 June 1992(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 1994)
Role	Company Director
Correspondence Address	May House Burlawn Wadebridge Plymouth Cornwall PL27 7LD

Secretary Name	Timothy Michael James Ludlow
Nationality	British
Status	Resigned
Appointed	26 January 1994(36 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 1995)
Role	Secretary
Correspondence Address	4 Spencer Close Stansted Essex CM24 8AN

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2000)
Role	Commercial Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Secretary Name	Richard Francis Drake
Nationality	British
Status	Resigned
Appointed	07 November 1995(38 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 January 2000)
Role	Commercial Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Director Name	Mark St John Graham Forbes
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(38 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 1996)
Role	Company Director
Correspondence Address	May House Burlawn Wadebridge Plymouth Cornwall PL27 7LD

Director Name	James George Moseley
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(39 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron House Ferry Lane Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Peter Rasztar
Date of Birth	October 1944 (Born 78 years ago)
Nationality	Banish
Status	Resigned
Appointed	02 July 1997(39 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2001)
Role	Managing Director
Correspondence Address	8 Parklands Green Fornham St Genevieve Bury St Edmunds Norfolk IP28 6UH

Director Name	Sven Arendt Thomsen
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2000(42 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2001)
Role	Managing Director
Correspondence Address	Filippavej 13 Vejle Jutland Dk7100

Secretary Name	Mr Michael Ian Jones
Nationality	British
Status	Resigned
Appointed	28 January 2000(42 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gables Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

Director Name	Herluf Jensen
Date of Birth	November 1955 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 January 2001(43 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(43 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Secretary Name	Mr Mark Edward Plyte
Nationality	British
Status	Resigned
Appointed	09 June 2003(45 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 The Rides Langtoft Peterborough Cambridgeshire PE6 9LR

Director Name	Mr Carsten Svejgaard Jakobsen
Date of Birth	October 1945 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 June 2005(47 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2010)
Role	Chairman
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Secretary Name	Soren Borup Norgaard
Nationality	Danish
Status	Resigned
Appointed	20 June 2005(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2006)
Role	Executive Director
Correspondence Address	6 Blackdown Hall Sandy Lane Leamington Spa Warwickshire CV32 6RD

Secretary Name	Morten Bryder Pedersen
Nationality	Danish
Status	Resigned
Appointed	27 November 2006(49 years after company formation)
Appointment Duration	10 months (resigned 28 September 2007)
Role	Senior Group Controller
Correspondence Address	4 Courtney Way Cambridge CB4 2EE

Secretary Name	Herluf Jensen
Nationality	Danish
Status	Resigned
Appointed	28 September 2007(49 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 March 2016)
Role	Group Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Steven Geoffrey Murrells
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(53 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Flemming Nyenstad Enevoldsen
Date of Birth	October 1961 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 June 2012(54 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 May 2013)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Christopher Thomas
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(55 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Christopher Malcolm Terry
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2016(58 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Secretary Name	Mr Christopher Malcolm Terry
Status	Resigned
Appointed	09 March 2016(58 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mrs Helen Margaret Glennie
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(59 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Stephen Ronald William Francis
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(59 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Tommy Bro Moelgaard
Date of Birth	July 1969 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 February 2018(60 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Andrew Michael James Cracknell
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(61 years, 3 months after company formation)
Appointment Duration	8 months (resigned 15 October 2019)
Role	Ceo Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Director Name	Mr Morten Schott Knudsen
Date of Birth	December 1970 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 March 2019(61 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 October 2019)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA

Contact

Website	dbcfoodservice.co.uk

Location

Registered Address	Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Besses
Built Up Area	Greater Manchester

Shareholders

100 at £1	Tulip International (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (3 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
9 June 2021	Application to strike the company off the register (1 page)
31 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
16 October 2019	Registered office address changed from Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA to Danish Crown, 57 Stanley Road Stanley Road Whitefield Manchester M45 8GZ on 16 October 2019 (1 page)
15 October 2019	Appointment of Mr Martyn James Robinson as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Carl Beardshall as a director on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Morten Schott Knudsen as a director on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Andrew Michael James Cracknell as a director on 15 October 2019 (1 page)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 March 2019	Appointment of Mr Morten Schott Knudsen as a director on 20 March 2019 (2 pages)
22 February 2019	Appointment of Mr Andrew Michael James Cracknell as a director on 15 February 2019 (2 pages)
20 February 2019	Termination of appointment of Tommy Bro Moelgaard as a director on 15 February 2019 (1 page)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
13 June 2018	Termination of appointment of Stephen Ronald William Francis as a director on 5 June 2018 (1 page)
14 February 2018	Appointment of Mr Tommy Bro Moelgaard as a director on 5 February 2018 (2 pages)
13 February 2018	Termination of appointment of Helen Margaret Glennie as a director on 5 February 2018 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 1 (5 pages)
13 November 2017	Solvency Statement dated 19/10/17 (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 November 2017	Statement by Directors (1 page)
13 November 2017	Statement of capital on 13 November 2017 GBP 1 (5 pages)
13 November 2017	Solvency Statement dated 19/10/17 (1 page)
13 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 July 2017	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 (1 page)
12 July 2017	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017 (1 page)
29 June 2017	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Christopher Thomas as a director on 29 June 2017 (1 page)
29 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
29 June 2017	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Christopher Thomas as a director on 29 June 2017 (1 page)
29 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Tulip International (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Tulip International (Uk) Limited as a person with significant control on 6 April 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a director on 9 March 2016 (1 page)
29 March 2016	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 (2 pages)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016 (2 pages)
29 March 2016	Termination of appointment of Herluf Jensen as a director on 9 March 2016 (1 page)
29 March 2016	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016 (1 page)
29 March 2016	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
3 July 2015	Accounts for a dormant company made up to 28 September 2014 (7 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (7 pages)
8 July 2014	Accounts for a dormant company made up to 29 September 2013 (7 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Appointment of Mr Christopher Thomas as a director (2 pages)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
7 June 2013	Appointment of Mr Christopher Thomas as a director (2 pages)
7 June 2013	Termination of appointment of Flemming Enevoldsen as a director (1 page)
24 July 2012	Appointment of Flemming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
24 July 2012	Appointment of Flemming Nyenstad Enevoldsen as a director (2 pages)
24 July 2012	Termination of appointment of Steven Murrells as a director (1 page)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
2 February 2012	Accounts for a dormant company made up to 2 October 2011 (7 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (7 pages)
28 June 2011	Accounts for a dormant company made up to 3 October 2010 (7 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
6 December 2010	Appointment of Mr Steven Geoffrey Murrells as a director (2 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
6 December 2010	Appointment of Mr Steven Geoffrey Murrells as a director (2 pages)
6 December 2010	Termination of appointment of Carsten Jakobsen as a director (1 page)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 4 October 2009 (7 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Herluf Jensen on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Herluf Jensen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Carsten Svejgaard Jakobsen on 1 October 2009 (2 pages)
29 July 2009	Accounts for a dormant company made up to 28 September 2008 (8 pages)
29 July 2009	Accounts for a dormant company made up to 28 September 2008 (8 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
2 July 2009	Return made up to 21/06/09; full list of members (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA united kingdom (1 page)
4 August 2008	Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA united kingdom (1 page)
1 August 2008	Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB (1 page)
1 August 2008	Registered office changed on 01/08/2008 from caxton way thetford norfolk IP24 3SB (1 page)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
23 July 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
30 July 2007	Accounts for a dormant company made up to 1 October 2006 (8 pages)
30 July 2007	Accounts for a dormant company made up to 1 October 2006 (8 pages)
30 July 2007	Accounts for a dormant company made up to 1 October 2006 (8 pages)
13 July 2007	Return made up to 21/06/07; full list of members (2 pages)
13 July 2007	Return made up to 21/06/07; full list of members (2 pages)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
31 August 2006	Company name changed tulip international (uk) croydon LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed tulip international (uk) croydon LIMITED\certificate issued on 31/08/06 (2 pages)
17 July 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
17 July 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
17 July 2006	Accounts for a dormant company made up to 2 October 2005 (8 pages)
12 July 2006	Return made up to 21/06/06; full list of members (2 pages)
12 July 2006	Return made up to 21/06/06; full list of members (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
19 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
19 July 2005	New secretary appointed (1 page)
19 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
19 July 2005	New secretary appointed (1 page)
5 February 2005	Accounts for a dormant company made up to 3 October 2004 (5 pages)
5 February 2005	Accounts for a dormant company made up to 3 October 2004 (5 pages)
5 February 2005	Accounts for a dormant company made up to 3 October 2004 (5 pages)
14 January 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 January 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
5 August 2004	Delivery ext'd 3 mth 29/09/03 (1 page)
5 August 2004	Delivery ext'd 3 mth 29/09/03 (1 page)
29 June 2004	Return made up to 21/06/04; full list of members (6 pages)
29 June 2004	Return made up to 21/06/04; full list of members (6 pages)
14 April 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
14 April 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 December 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 December 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 August 2003	Delivery ext'd 3 mth 29/09/02 (1 page)
4 August 2003	Delivery ext'd 3 mth 29/09/02 (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
4 August 2002	Full accounts made up to 1 October 2001 (10 pages)
4 August 2002	Full accounts made up to 1 October 2001 (10 pages)
4 August 2002	Full accounts made up to 1 October 2001 (10 pages)
21 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
2 August 2001	Full accounts made up to 1 October 2000 (11 pages)
2 August 2001	Full accounts made up to 1 October 2000 (11 pages)
2 August 2001	Full accounts made up to 1 October 2000 (11 pages)
2 July 2001	Return made up to 21/06/01; full list of members (6 pages)
2 July 2001	Return made up to 21/06/01; full list of members (6 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
20 September 2000	Full accounts made up to 2 October 1999 (14 pages)
20 September 2000	Full accounts made up to 2 October 1999 (14 pages)
20 September 2000	Full accounts made up to 2 October 1999 (14 pages)
7 July 2000	Return made up to 21/06/00; full list of members (6 pages)
7 July 2000	Return made up to 21/06/00; full list of members (6 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
13 July 1999	Return made up to 21/06/99; no change of members (4 pages)
13 July 1999	Return made up to 21/06/99; no change of members (4 pages)
8 April 1999	Full accounts made up to 3 October 1998 (11 pages)
8 April 1999	Full accounts made up to 3 October 1998 (11 pages)
8 April 1999	Full accounts made up to 3 October 1998 (11 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
25 June 1998	Full accounts made up to 28 September 1997 (9 pages)
25 June 1998	Return made up to 21/06/98; no change of members (4 pages)
25 June 1998	Full accounts made up to 28 September 1997 (9 pages)
25 June 1998	Return made up to 21/06/98; no change of members (4 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
8 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Full accounts made up to 29 September 1996 (9 pages)
30 January 1997	Full accounts made up to 29 September 1996 (9 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (2 pages)
13 January 1997	Director resigned (1 page)
24 July 1996	Full accounts made up to 30 September 1995 (9 pages)
24 July 1996	Full accounts made up to 30 September 1995 (9 pages)
3 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
4 January 1996	New secretary appointed;new director appointed (2 pages)
4 January 1996	New secretary appointed;new director appointed (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
13 July 1995	Full accounts made up to 30 September 1994 (9 pages)
13 July 1995	Return made up to 21/06/95; full list of members (6 pages)
13 July 1995	Full accounts made up to 30 September 1994 (9 pages)
13 July 1995	Return made up to 21/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Danish Bacon Company Limited

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