| Company Name | Bactoforce UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05457162 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
| Previous Name | Notsallow 236 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Eigil Appel Pedersen |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 December 2005(7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Hviningdalvej 43 Dk-8600 Silkeborg Denmark |
| Secretary Name | Eigil Appel Pedersen |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 January 2007(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 29 September 2015) |
| Role | Company Director |
| Correspondence Address | Hviningdalvej 43 Dk-8600 Silkeborg Denmark |
| Director Name | Glenn Ranghoej Madsen |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 03 January 2009(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 September 2015) |
| Role | Managing Director |
| Country of Residence | South Africa |
| Correspondence Address | Hvedelunden 11 Dk-8722 Hedensted Denmark |
| Director Name | Nils Jacob Haaning |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 January 2013(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 September 2015) |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Nils J Haaning C/O Bactoforce International A/S F. 8600 Silkeborg Denmark |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Nigel Howard Thompson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 38 Gaveston Drive Berkhamsted Hertfordshire HP4 1JF |
| Director Name | Jorgen Haaning Andersen |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 20 December 2005(7 months after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Baldersvej 7 Dk-8370 Hadsten Denmark |
| Director Name | Philip Ian Dudley |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2005(7 months after company formation) |
| Appointment Duration | 1 year (resigned 03 January 2007) |
| Role | Company Director |
| Correspondence Address | 29 The Drive Cam Dursley Gloucestershire GL11 5QP Wales |
| Secretary Name | Philip Ian Dudley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 January 2007) |
| Role | Company Director |
| Correspondence Address | 29 The Drive Cam Dursley Gloucestershire GL11 5QP Wales |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
Location
| Registered Address | Office 12, Evans Business Center Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Chester |
Shareholders
| 50k at £1 | Bactoforce International A/s 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,479 |
| Cash | £15,222 |
| Current Liabilities | £3,120 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Application to strike the company off the register (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 September 2014 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to Office 12, Evans Business Center Minerva Avenue Chester West Employment Park Chester CH1 4QL on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to Office 12, Evans Business Center Minerva Avenue Chester West Employment Park Chester CH1 4QL on 5 September 2014 (1 page) |
| 5 September 2014 | Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP to Office 12, Evans Business Center Minerva Avenue Chester West Employment Park Chester CH1 4QL on 5 September 2014 (1 page) |
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Appointment of Nils Jacob Haaning as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Jorgen Andersen as a director (1 page) |
| 3 June 2013 | Appointment of Nils Jacob Haaning as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Jorgen Andersen as a director (1 page) |
| 3 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 May 2011 | Director's details changed for Eigil Appel Pedersen on 19 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Director's details changed for Glenn Ranghoej Madsen on 19 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 26 May 2011 (1 page) |
| 26 May 2011 | Secretary's details changed for Eigil Appel Pedersen on 19 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Glenn Ranghoej Madsen on 19 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Eigil Appel Pedersen on 19 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Jorgen Haaning Andersen on 19 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
| 26 May 2011 | Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 26 May 2011 (1 page) |
| 26 May 2011 | Director's details changed for Jorgen Haaning Andersen on 19 May 2011 (2 pages) |
| 26 May 2011 | Secretary's details changed for Eigil Appel Pedersen on 19 May 2011 (2 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 June 2010 | Director's details changed for Eigil Appel Pedersen on 19 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Director's details changed for Eigil Appel Pedersen on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jorgen Haaning Andersen on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Glenn Ranghoej Madsen on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Jorgen Haaning Andersen on 19 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Glenn Ranghoej Madsen on 19 May 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Appointment of Glenn Ranghoej Madsen as a director (2 pages) |
| 9 March 2010 | Appointment of Glenn Ranghoej Madsen as a director (2 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 May 2008 | Secretary's change of particulars / eigil appel pedersen / 09/05/2008 (1 page) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 19 May 2008 | Director's change of particulars / eigil pedersen / 09/05/2008 (1 page) |
| 19 May 2008 | Director's change of particulars / eigil pedersen / 09/05/2008 (1 page) |
| 19 May 2008 | Secretary's change of particulars / eigil appel pedersen / 09/05/2008 (1 page) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 17 August 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page) |
| 27 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page) |
| 27 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 10 January 2007 | Secretary resigned;director resigned (1 page) |
| 10 January 2007 | Secretary resigned;director resigned (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 20 December 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 16 November 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 16 November 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 27 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 19/05/06; full list of members (7 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Secretary resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Ad 20/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (3 pages) |
| 10 January 2006 | Ad 20/12/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (3 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Resolutions
|
| 3 January 2006 | Memorandum and Articles of Association (13 pages) |
| 3 January 2006 | Memorandum and Articles of Association (13 pages) |
| 3 January 2006 | Nc inc already adjusted 20/12/05 (2 pages) |
| 3 January 2006 | Nc inc already adjusted 20/12/05 (2 pages) |
| 29 November 2005 | Memorandum and Articles of Association (9 pages) |
| 29 November 2005 | Memorandum and Articles of Association (9 pages) |
| 22 November 2005 | Company name changed notsallow 236 LIMITED\certificate issued on 22/11/05 (2 pages) |
| 22 November 2005 | Company name changed notsallow 236 LIMITED\certificate issued on 22/11/05 (2 pages) |
| 19 May 2005 | Incorporation (21 pages) |
| 19 May 2005 | Incorporation (21 pages) |