Danube Chemicals Limited

Company Name	Danube Chemicals Limited
Director	Robert William Tyler
Company Status	Dissolved
Company Number	03752315
Category	Private Limited Company
Incorporation Date	14 April 1999(25 years ago)
Previous Name	Airlow 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

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Current
Appointed	23 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Director Of Legal Services
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Mr Robert William Tyler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 December 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales

Director Name	Christopher Howard Andrews
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 28 June 1999)
Role	Managing Director
Correspondence Address	3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 28 June 1999)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 week (resigned 28 June 1999)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Alain De Krassny
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Schreiberweg 69 Vienna A1190

Director Name	Daniel Lebard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 October 1999)
Role	Company Director
Correspondence Address	13 Alexander Place London SW7 2SG

Director Name	Mr Samuel Tompsett Newington
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Rollesby 15 Westwood Park Road Peterborough Cambridgeshire PE3 6JL

Secretary Name	Daniel Lebard
Nationality	French
Status	Resigned
Appointed	28 June 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 23 November 1999)
Role	Company Director
Correspondence Address	13 Alexander Place London SW7 2SG

Secretary Name	Mr Stuart Calvin Humphreys
Nationality	British
Status	Resigned
Appointed	23 November 1999(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 23 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2003)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2001(1 year, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 December 2001)
Role	Finance Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,408

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2005	Dissolved (1 page)
14 October 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2004	Liquidators statement of receipts and payments (5 pages)
11 July 2003	Declaration of solvency (3 pages)
2 July 2003	Registered office changed on 02/07/03 from: oak house reeds crescent watford hertfordshire WD24 4QP (1 page)
25 June 2003	Appointment of a voluntary liquidator (1 page)
25 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/02/03; full list of members (6 pages)
2 April 2003	Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH (1 page)
2 April 2003	Auditor's resignation (1 page)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2000 (9 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
24 January 2002	New director appointed (4 pages)
24 January 2002	Director resigned (1 page)
27 September 2001	Accounts made up to 31 December 1999 (11 pages)
10 April 2001	Return made up to 19/03/01; full list of members (7 pages)
15 March 2001	New director appointed (3 pages)
18 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/04/00 (1 page)
16 April 2000	Registered office changed on 16/04/00 from: oak house reeds crescent watford hertfordshire WD1 1QH (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New secretary appointed;new director appointed (5 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Secretary resigned (1 page)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
26 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 October 1999	Memorandum and Articles of Association (9 pages)
22 October 1999	Director resigned (1 page)
3 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (16 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
28 July 1999	Ad 28/06/99--------- Â£ si 183832003@1=183832003 Â£ ic 2/183832005 (2 pages)
28 July 1999	Â£ nc 183833004/1001 29/06/99 (1 page)
28 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1 Â£ ic 183832005/183832006 (2 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 July 1999	Â£ nc 1000/183833004 28/06/99 (3 pages)
16 July 1999	Memorandum and Articles of Association (6 pages)
16 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 July 1999	New secretary appointed;new director appointed (2 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned;director resigned (1 page)
15 July 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
30 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed;new director appointed (5 pages)
29 June 1999	New director appointed (4 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 June 1999	Memorandum and Articles of Association (9 pages)
14 April 1999	Incorporation (13 pages)

Danube Chemicals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London