Daniel Industries Limited

Company Name	Daniel Industries Limited
Company Status	Dissolved
Company Number	03313193
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Daniel Europe 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 Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(14 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 13 October 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Ian Arthur Reed
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Secretary Name	Craig Arthur Engleman
Nationality	British
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Intake Lane Dunnington York North Yorkshire YO19 5NX

Director Name	Nigel Christopher Butler
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2001)
Role	Engineer
Correspondence Address	Golden Fields Sutton Road Strensall York North Yorkshire YO32 5TZ

Secretary Name	Mr Ian Arthur Reed
Nationality	British
Status	Resigned
Appointed	25 July 1997(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Coppice Farm Coppice Lane, Cropton Pickering North Yorkshire YO18 8HF

Director Name	Dwight Keith Bohm
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 May 2005)
Role	Business Executive
Correspondence Address	Karl Marks St 83 Chelyabinsk 454138 Foreign

Director Name	Mr Laurence Anthony Broomhead
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2004)
Role	Business Executive
Correspondence Address	56 Crossbush Road Summerly Estate Felpham Bognor Regis PO22 7LY

Director Name	Pierre Trolin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2001)
Role	Sales Director
Correspondence Address	65 Hillgate Place London W8 7SS

Director Name	Paul Richard Shuter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2001)
Role	Business Executive
Correspondence Address	Morgartenstrasse 16 Oberager 6315 Switzerland

Secretary Name	Mr Steven Goodchild
Nationality	British
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Duchy Avenue Scalby Scarborough North Yorkshire YO13 0SE

Director Name	Mr Willy Gerard Edmond Vandormael
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2001(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2011)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	Guy Lawrence McKenzie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Sales Director
Correspondence Address	Tythe House Church End Frampton On Severn Gloucester Gloucestershire GL2 7EH Wales

Secretary Name	Simon Philip Comer
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2005)
Role	Accountant
Correspondence Address	17 Ings Road Wilberforss York North Yorkshire YO41 5NG

Secretary Name	Jacqueline Kennedy
Nationality	British
Status	Resigned
Appointed	18 May 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	21 Drummond Place Kings Park Stirling FK8 2JE Scotland

Secretary Name	Mr Peter John Keevil
Nationality	British
Status	Resigned
Appointed	02 February 2007(9 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Director Name	Mr Peter John Keevil
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Victoria Park Kings Place Stirling FK8 2QU Scotland

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	05 January 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(4 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2009)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	daniel.co.uk
Telephone	023 47743983
Telephone region	Southampton / Portsmouth

Location

Registered Address	2nd Floor Accurist House 44 Baker Street London W1U 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Daniel Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
18 June 2020	Application to strike the company off the register (1 page)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 March 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (3 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
22 September 2011	Termination of appointment of Willy Vandormael as a director (1 page)
22 September 2011	Termination of appointment of Willy Vandormael as a director (1 page)
12 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
12 September 2011	Appointment of Mr Jeremy Rowley as a director (2 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 March 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Willy Gerard Edmond Vandormael on 1 March 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 January 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 6 January 2010 (1 page)
5 January 2010	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
5 January 2010	Appointment of Ms Teresa Field as a secretary (1 page)
5 January 2010	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
5 January 2010	Appointment of Ms Teresa Field as a secretary (1 page)
24 June 2009	Appointment terminated director and secretary peter keevil (1 page)
24 June 2009	Appointment terminated director and secretary peter keevil (1 page)
19 February 2009	Return made up to 05/02/09; full list of members (6 pages)
19 February 2009	Return made up to 05/02/09; full list of members (6 pages)
12 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 March 2008	Return made up to 05/02/08; full list of members (6 pages)
8 March 2008	Return made up to 05/02/08; full list of members (6 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
21 February 2007	Return made up to 05/02/07; full list of members (6 pages)
21 February 2007	Return made up to 05/02/07; full list of members (6 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 March 2006	Return made up to 05/02/06; full list of members (6 pages)
31 March 2006	Return made up to 05/02/06; full list of members (6 pages)
13 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Director resigned (1 page)
23 February 2005	Return made up to 05/02/05; full list of members (6 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Return made up to 05/02/05; full list of members (6 pages)
23 February 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
2 March 2004	Return made up to 05/02/04; full list of members (7 pages)
2 March 2004	Return made up to 05/02/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 February 2003	Return made up to 05/02/03; full list of members (7 pages)
28 February 2003	Return made up to 05/02/03; full list of members (7 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Return made up to 05/02/02; full list of members (7 pages)
25 February 2002	Return made up to 05/02/02; full list of members (7 pages)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	Secretary's particulars changed (1 page)
26 January 2002	Secretary's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
3 December 2001	Director's particulars changed (1 page)
24 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton york north yorkshire YO17 6QR (1 page)
4 October 2001	Registered office changed on 04/10/01 from: swinton grange malton york north yorkshire YO17 6QR (1 page)
24 September 2001	Secretary resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 05/02/01; full list of members (2 pages)
15 May 2001	Return made up to 05/02/01; full list of members (2 pages)
2 April 2001	Full accounts made up to 28 February 2000 (9 pages)
2 April 2001	Full accounts made up to 28 February 2000 (9 pages)
1 February 2000	Return made up to 05/02/00; full list of members (6 pages)
1 February 2000	Return made up to 05/02/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (9 pages)
24 December 1999	Full accounts made up to 28 February 1999 (9 pages)
2 May 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 02/05/99 (4 pages)
2 May 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 02/05/99 (4 pages)
7 January 1999	Full accounts made up to 28 February 1998 (9 pages)
7 January 1999	Full accounts made up to 28 February 1998 (9 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 July 1997	Memorandum and Articles of Association (12 pages)
24 July 1997	Memorandum and Articles of Association (12 pages)
19 May 1997	Company name changed daniel europe LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997	Company name changed daniel europe LIMITED\certificate issued on 20/05/97 (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 31 corsham street london N1 6DR (1 page)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: 31 corsham street london N1 6DR (1 page)
1 May 1997	Secretary resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Secretary resigned (1 page)
5 February 1997	Incorporation (18 pages)
5 February 1997	Incorporation (18 pages)

Daniel Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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