Danzas Aei (UK) Ltd

Company Name	Danzas Aei (UK) Ltd
Company Status	Dissolved
Company Number	01515194
Category	Private Limited Company
Incorporation Date	1 September 1980(43 years, 8 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Vari Isabel Cameron
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(19 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 15 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Secretary Name	Mr Brian Alan Tant
Nationality	British
Status	Closed
Appointed	22 May 2001(20 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 15 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Magna House Magna House, 18:32 London Road Staines Middlesex TW18 4BP

Director Name	Uk Operations Director Alistair John Mainwaring Banks
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 1996)
Role	Airfreight Forwarder
Correspondence Address	2 Rossetti Place Holmer Green High Wycombe Buckinghamshire HP15 6XA

Director Name	Alan Roy Bond
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 May 2001)
Role	Airfreight Forwarder
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Mr Christopher Burman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 November 1998)
Role	Freight Forwarder
Correspondence Address	51 Buttermore Drive Camberley Surrey GU15 1RB

Director Name	Guenter Rohrmann
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	15 years (resigned 28 December 2006)
Role	Airfreight Forwarder
Correspondence Address	183 Fairway Drive Stamford Connecticutt United States

Director Name	Mr Thomas Stack
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1994)
Role	Air Freight Forwarder
Correspondence Address	51 Blomfield Road London W9 2PD

Director Name	Mr Colin John Young
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2000)
Role	Freight Forwarder
Correspondence Address	9 Bay Close Earley Reading Berkshire RG6 2GH

Secretary Name	Personnel Director Akhtar Husein Dalal
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	The Tower House Lyne Drive Rusper Road Capel Dorking Surrey RH5 5HH

Director Name	Christopher Joseph Buckerfield
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(13 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 February 1999)
Role	Freight Forwarder
Correspondence Address	"Cheren" Temple Gardens Staines Middlesex TW18 3NQ

Director Name	David Lara
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 July 2000)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Tottenham Walk Sandhurst Berkshire GU47 0YT

Director Name	Sjoerd Van Loon
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 1999(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 December 2002)
Role	Vice President Europe
Correspondence Address	Van Leyenberghlaan 50 Amsterdam 1082 Gm

Director Name	Stephen John Morrison
Date of Birth	November 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 August 1999(18 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 March 2000)
Role	Managing Director
Correspondence Address	38 Knights Place Saint Leonards Road Windsor Berkshire SL4 3LE

Secretary Name	Alan Roy Bond
Nationality	British
Status	Resigned
Appointed	01 December 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2001)
Role	Accountant
Correspondence Address	12 Birkett Way Chalfont St Giles Buckinghamshire HP8 4BH

Director Name	Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(19 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 December 2008)
Role	Chief Executive
Correspondence Address	Magna House 18/32 London Road Staines Middlesex TW18 4BP

Location

Registered Address	Magna House 18/32 London Road Staines Middlesex TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
25 July 2011	Application to strike the company off the register (3 pages)
25 July 2011	Application to strike the company off the register (3 pages)
22 July 2011	Memorandum and Articles of Association (20 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2011	Memorandum and Articles of Association (20 pages)
22 July 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-10 GBP 7,435,000 (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-10 GBP 7,435,000 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Withdraw the company strike off application (2 pages)
27 October 2009	Withdraw the company strike off application (2 pages)
5 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
28 July 2009	First Gazette notice for voluntary strike-off (1 page)
15 July 2009	Application for striking-off (1 page)
15 July 2009	Application for striking-off (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 January 2009	Appointment Terminated Director christopher fahy (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Appointment terminated director christopher fahy (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 October 2008	Accounts made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (1 page)
1 November 2007	Accounts made up to 31 December 2006 (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Secretary's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Registered office changed on 28/12/06 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
28 December 2006	Registered office changed on 28/12/06 from: century house 100 church street staines middlesex TW18 4DQ (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts made up to 31 December 2005 (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 January 2006	Return made up to 31/12/05; full list of members (2 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 August 2005	Accounts made up to 31 December 2004 (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 December 2004	Accounts made up to 31 December 2003 (1 page)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed (1 page)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 November 2003	Accounts made up to 31 December 2002 (1 page)
6 April 2003	Full accounts made up to 31 December 2001 (13 pages)
6 April 2003	Full accounts made up to 31 December 2001 (13 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
13 August 2002	Full accounts made up to 31 December 2000 (15 pages)
13 August 2002	Full accounts made up to 31 December 2000 (15 pages)
1 March 2002	Registered office changed on 01/03/02 from: cargocentre,p o box 12, international avenue hounslow middlesex TW5 9NZ (1 page)
1 March 2002	Registered office changed on 01/03/02 from: cargocentre,p o box 12, international avenue hounslow middlesex TW5 9NZ (1 page)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 February 2002	Return made up to 31/12/01; full list of members (7 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	Secretary resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New secretary appointed (2 pages)
31 May 2001	New secretary appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
16 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 November 2000	Ad 31/07/00--------- Â£ si 4700000@1=4700000 Â£ ic 2735000/7435000 (2 pages)
1 November 2000	Ad 31/07/00--------- Â£ si 4700000@1=4700000 Â£ ic 2735000/7435000 (2 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
30 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 2000	Nc inc already adjusted 31/07/00 (2 pages)
23 October 2000	Nc inc already adjusted 31/07/00 (2 pages)
12 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
13 April 2000	Return made up to 31/12/99; full list of members (8 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Return made up to 31/12/99; full list of members (8 pages)
13 April 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
28 March 2000	Company name changed air express international (U.K.) LIMITED\certificate issued on 28/03/00 (3 pages)
28 March 2000	Company name changed air express international (U.K.) LIMITED\certificate issued on 28/03/00 (3 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
4 January 1999	Return made up to 31/12/98; no change of members (6 pages)
4 January 1999	Return made up to 31/12/98; no change of members (6 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
12 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
12 August 1998	Full group accounts made up to 31 December 1997 (19 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (22 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (24 pages)
3 February 1997	Full group accounts made up to 31 December 1995 (24 pages)
21 December 1996	Return made up to 31/12/96; no change of members (6 pages)
21 December 1996	Return made up to 31/12/96; no change of members (6 pages)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
2 January 1996	Return made up to 31/12/95; no change of members (8 pages)
2 January 1996	Return made up to 31/12/95; no change of members (8 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
4 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
19 April 1995	Particulars of mortgage/charge (5 pages)
19 April 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
23 October 1990	Full group accounts made up to 31 December 1989 (18 pages)
23 October 1990	Full group accounts made up to 31 December 1989 (18 pages)

Danzas Aei (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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