DAKO UK Limited

Company Name	DAKO UK Limited
Company Status	Dissolved
Company Number	05603557
Category	Private Limited Company
Incorporation Date	26 October 2005(18 years, 6 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Fleetness 449 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Neil Watkin Rees
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2014(8 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 January 2019)
Role	Country Manager
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Wilmslow Road Cheadle Cheshire SK8 3GR

Secretary Name	Mr James Philip Wright
Status	Closed
Appointed	23 July 2015(9 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Wilmslow Road Cheadle Cheshire SK8 3GR

Director Name	Per Sjoberg
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	Peter Bangs Vej 171m St. Mf. Tv. 2500 Valby Denmark

Director Name	Erik Kofod Winther
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Gyldenlundsvej 20 Charlottenlund 2920 Denmark

Secretary Name	Vibeke Holst Anderson
Nationality	British
Status	Resigned
Appointed	21 November 2005(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2009)
Role	Company Director
Correspondence Address	Sandkrogen 82 Sandkrogen 82 Dk-2800 Lyngby Denmark

Director Name	Leif Norgaard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 February 2006(4 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	Buddingevej 46 B Lyngby Dk-2800 Denmark

Director Name	Per Toelstang
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2011)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Vibeke Holst-Anderson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 March 2009(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 August 2009)
Role	Vp Legal Affairs
Correspondence Address	Oester 19 Bagsvaerd Dk2880 Denmark

Director Name	Anne Baltzer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2009(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 2010)
Role	General Counsel
Correspondence Address	C F Holbechs Vej 10 Kongens Lyngby Dk-2800 Denmark

Secretary Name	Anne Baltzer
Nationality	Danish
Status	Resigned
Appointed	29 August 2009(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 August 2010)
Role	General Counsel
Correspondence Address	C F Holbechs Vej 10 Kongens Lyngby Dk-2800 Denmark

Director Name	Mr David Alexander Gregory Dean
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 2012)
Role	Country Manager
Country of Residence	England
Correspondence Address	Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Mr Henrik Ancher-Jensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 June 2011(5 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2014)
Role	Corporate Vice President
Country of Residence	United States
Correspondence Address	Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Mr Edward Paul Pearson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 2012(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 January 2014)
Role	Vice President Commercial Business Europe
Country of Residence	Denmark
Correspondence Address	Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	Mr Steven Bob Stokes
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2016)
Role	Country Manager
Country of Residence	England
Correspondence Address	5500 Lakeside Cheadle Royal Business Park Wilmslow Road Cheadle Cheshire SK8 3GR

Director Name	Ms Christina Charlotte Lindved Turner
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2014(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 September 2014)
Role	Head Of Commercialisation
Country of Residence	Denmark
Correspondence Address	Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2005(same day as company formation)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Contact

Website	dako.com
Telephone	01877 424453
Telephone region	Callander

Location

Registered Address	5500 Lakeside Cheadle Royal Business Park Wilmslow Road Cheadle Cheshire SK8 3GR
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dako Denmark A-s 100.00% Ordinary

Financials

Year	2014
Turnover	£7,306,211
Gross Profit	£3,811,554
Net Worth	£1,049,957
Cash	£463,501
Current Liabilities	£2,763,027

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
24 October 2018	Application to strike the company off the register (3 pages)
23 July 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
23 May 2017	Full accounts made up to 31 October 2016 (28 pages)
23 May 2017	Full accounts made up to 31 October 2016 (28 pages)
25 November 2016	Termination of appointment of Steven Bob Stokes as a director on 1 November 2016 (1 page)
25 November 2016	Termination of appointment of Steven Bob Stokes as a director on 1 November 2016 (1 page)
25 November 2016	Termination of appointment of Steven Bob Stokes as a director on 1 November 2016 (1 page)
25 November 2016	Termination of appointment of Steven Bob Stokes as a director on 1 November 2016 (1 page)
12 July 2016	Full accounts made up to 31 October 2015 (26 pages)
12 July 2016	Full accounts made up to 31 October 2015 (26 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
24 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (4 pages)
6 August 2015	Full accounts made up to 31 October 2014 (123 pages)
6 August 2015	Full accounts made up to 31 October 2014 (123 pages)
24 July 2015	Appointment of Mr James Philip Wright as a secretary on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr James Philip Wright as a secretary on 23 July 2015 (2 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
1 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (3 pages)
21 May 2015	Registered office address changed from Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX to 5500 Lakeside Cheadle Royal Business Park Wilmslow Road Cheadle Cheshire SK8 3GR on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from Cambridge House St Thomas Place Ely Cambridgeshire CB7 4EX to 5500 Lakeside Cheadle Royal Business Park Wilmslow Road Cheadle Cheshire SK8 3GR on 21 May 2015 (1 page)
3 October 2014	Appointment of Neil Watkin Rees as a director on 29 September 2014 (2 pages)
3 October 2014	Termination of appointment of Christina Charlotte Lindved Turner as a director on 29 September 2014 (1 page)
3 October 2014	Appointment of Neil Watkin Rees as a director on 29 September 2014 (2 pages)
3 October 2014	Termination of appointment of Christina Charlotte Lindved Turner as a director on 29 September 2014 (1 page)
9 September 2014	Auditor's resignation (1 page)
9 September 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
29 August 2014	Auditor's resignation (1 page)
21 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
21 August 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (3 pages)
12 May 2014	Full accounts made up to 31 October 2013 (18 pages)
12 May 2014	Full accounts made up to 31 October 2013 (18 pages)
13 January 2014	Appointment of Ms Christina Charlotte Lindved Turner as a director (2 pages)
13 January 2014	Appointment of Ms Christina Charlotte Lindved Turner as a director (2 pages)
10 January 2014	Termination of appointment of Edward Pearson as a director (1 page)
10 January 2014	Appointment of Mr Steven Bob Stokes as a director (2 pages)
10 January 2014	Termination of appointment of Edward Pearson as a director (1 page)
10 January 2014	Appointment of Mr Steven Bob Stokes as a director (2 pages)
10 January 2014	Termination of appointment of Henrik Ancher-Jensen as a director (1 page)
10 January 2014	Termination of appointment of Henrik Ancher-Jensen as a director (1 page)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 1 (3 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders Statement of capital on 2013-06-13 GBP 1 (3 pages)
14 May 2013	Full accounts made up to 31 October 2012 (18 pages)
14 May 2013	Full accounts made up to 31 October 2012 (18 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
10 September 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
30 July 2012	Full accounts made up to 31 December 2011 (19 pages)
30 July 2012	Full accounts made up to 31 December 2011 (19 pages)
20 July 2012	Termination of appointment of David Dean as a director (1 page)
20 July 2012	Appointment of Mr. Edward Paul Pearson as a director (2 pages)
20 July 2012	Appointment of Mr. Edward Paul Pearson as a director (2 pages)
20 July 2012	Termination of appointment of David Dean as a director (1 page)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Appointment of Mr Henrik Ancher-Jensen as a director (2 pages)
29 June 2011	Termination of appointment of Per Toelstang as a director (1 page)
29 June 2011	Full accounts made up to 31 December 2010 (17 pages)
29 June 2011	Appointment of Mr Henrik Ancher-Jensen as a director (2 pages)
29 June 2011	Termination of appointment of Per Toelstang as a director (1 page)
22 September 2010	Director's details changed for Per Toelstang on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
22 September 2010	Director's details changed for Per Toelstang on 22 September 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (3 pages)
31 August 2010	Termination of appointment of Anne Baltzer as a secretary (1 page)
31 August 2010	Appointment of Mr. David Alexander Gregory Dean as a director (2 pages)
31 August 2010	Appointment of Mr. David Alexander Gregory Dean as a director (2 pages)
31 August 2010	Termination of appointment of Anne Baltzer as a director (1 page)
31 August 2010	Termination of appointment of Anne Baltzer as a secretary (1 page)
31 August 2010	Termination of appointment of Anne Baltzer as a director (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (18 pages)
24 June 2010	Full accounts made up to 31 December 2009 (18 pages)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
24 September 2009	Full accounts made up to 31 December 2008 (18 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
23 September 2009	Return made up to 22/09/09; full list of members (3 pages)
16 September 2009	Appointment terminate, director and secretary vibeke holst-anderson logged form (1 page)
16 September 2009	Director and secretary appointed anne baltzer (2 pages)
16 September 2009	Director and secretary appointed anne baltzer (2 pages)
16 September 2009	Appointment terminate, director and secretary vibeke holst-anderson logged form (1 page)
15 April 2009	Director appointed vibeke holst-anderson (2 pages)
15 April 2009	Director appointed vibeke holst-anderson (2 pages)
26 March 2009	Appointment terminated director per sjoberg (1 page)
26 March 2009	Appointment terminated director per sjoberg (1 page)
26 March 2009	Director appointed per toelstang (1 page)
26 March 2009	Director appointed per toelstang (1 page)
15 October 2008	Resolutions RES13 ‐ Final dividend declared 07/07/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Final dividend declared 07/07/2008 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 October 2008	Full accounts made up to 31 December 2007 (18 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
13 October 2008	Return made up to 13/10/08; full list of members (3 pages)
19 June 2008	Registered office changed on 19/06/2008 from denmark house angel drove ely cambridgeshire CB7 4ET (1 page)
19 June 2008	Registered office changed on 19/06/2008 from denmark house angel drove ely cambridgeshire CB7 4ET (1 page)
19 June 2008	Appointment terminated director leif norgaard (1 page)
19 June 2008	Appointment terminated director leif norgaard (1 page)
9 November 2007	Return made up to 26/10/07; full list of members (2 pages)
9 November 2007	Return made up to 26/10/07; full list of members (2 pages)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2007	Full accounts made up to 31 December 2006 (18 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Return made up to 26/10/06; full list of members (2 pages)
21 November 2006	Return made up to 26/10/06; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 December 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 123 deansgate manchester M3 2BU (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Registered office changed on 20/12/05 from: 123 deansgate manchester M3 2BU (1 page)
20 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Secretary resigned (1 page)
21 November 2005	Company name changed fleetness 449 LIMITED\certificate issued on 21/11/05 (2 pages)
21 November 2005	Company name changed fleetness 449 LIMITED\certificate issued on 21/11/05 (2 pages)
26 October 2005	Incorporation (27 pages)
26 October 2005	Incorporation (27 pages)

DAKO UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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