Danoli Limited

Company Name	Danoli Limited
Company Status	Dissolved
Company Number	03344214
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Stephen Andrew Bell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(7 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 June 2015)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	1 Hartley Gardens Congleton Cheshire CW12 3WA

Secretary Name	Mamie Bell
Nationality	British
Status	Closed
Appointed	08 February 2005(7 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 30 June 2015)
Role	Retired
Correspondence Address	6 Brookfield Drive Holmes Chapel Cheshire CW4 7DT

Director Name	Mr Michael Joseph Gunning
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Pharmacist
Correspondence Address	26 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Secretary Name	Anne Linda Gunning
Nationality	British
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF

Secretary Name	Joseph Gunning
Nationality	British
Status	Resigned
Appointed	30 April 2003(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	12 Ladybridge Road Cheadle Hulme Cheadle Cheshire SK8 5BL

Secretary Name	Amanda Jane Bell
Nationality	British
Status	Resigned
Appointed	21 January 2005(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 08 February 2005)
Role	Company Director
Correspondence Address	45a West House West Holme Close Congleton Cheshire CW12 4FZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Sa Bell (West Heath) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Application to strike the company off the register (3 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (4 pages)
26 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (4 pages)
26 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-26 GBP 2 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
16 April 2009	Director's change of particulars / stephen bell / 01/07/2008 (1 page)
16 April 2009	Director's change of particulars / stephen bell / 01/07/2008 (1 page)
16 April 2009	Return made up to 02/04/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 May 2008	Return made up to 02/04/08; no change of members (6 pages)
6 May 2008	Return made up to 02/04/08; no change of members (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 April 2007	Return made up to 02/04/07; full list of members (6 pages)
27 April 2007	Return made up to 02/04/07; full list of members (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2006	Return made up to 02/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Director's particulars changed (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed (2 pages)
6 April 2005	Director's particulars changed (1 page)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2005	Declaration of assistance for shares acquisition (6 pages)
3 February 2005	Declaration of assistance for shares acquisition (6 pages)
3 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (7 pages)
29 January 2005	Particulars of mortgage/charge (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members (6 pages)
19 April 2004	Return made up to 02/04/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 May 2003	Return made up to 02/04/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 May 2003	New secretary appointed (2 pages)
23 May 2003	New secretary appointed (2 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 April 2002	Return made up to 02/04/02; full list of members (6 pages)
23 April 2002	Return made up to 02/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
1 November 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
1 November 2001	Total exemption small company accounts made up to 30 April 2000 (4 pages)
31 October 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
31 October 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (6 pages)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
25 September 2001	First Gazette notice for compulsory strike-off (1 page)
2 May 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Director's particulars changed (6 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
5 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
21 May 1999	Return made up to 02/04/99; no change of members (4 pages)
21 May 1999	Return made up to 02/04/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
14 May 1998	Return made up to 02/04/98; full list of members (6 pages)
14 May 1998	Return made up to 02/04/98; full list of members (6 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Secretary resigned (1 page)
2 April 1997	Incorporation (14 pages)
2 April 1997	Incorporation (14 pages)

Danoli Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire