Danoptra Holdings Limited

Company Name	Danoptra Holdings Limited
Company Status	Dissolved
Company Number	04350520
Category	Private Limited Company
Incorporation Date	10 January 2002(22 years, 3 months ago)
Dissolution Date	1 June 2011 (12 years, 10 months ago)
Previous Name	Exportmine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Thomas Lloyd
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2006(4 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 01 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Westerdale Drive Banks Southport Merseyside PR9 8DG

Secretary Name	Richard Matthew Still
Nationality	British
Status	Closed
Appointed	05 March 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 01 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Director Name	Mr Paul Alan Meehan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(5 years, 4 months after company formation)
Appointment Duration	4 years (closed 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farm House, Park Farm Newton Hall Lane Mobberley Knutsford Cheshire WA16 7LQ

Director Name	Jeremy Nigel Sheldon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 15 February 2002)
Role	Solicitor
Correspondence Address	Pasturewood House Abinger Lane, Abinger Common Dorking Surrey RH5 6JH

Secretary Name	Nicholas Charles Rushton Lees
Nationality	British
Status	Resigned
Appointed	07 February 2002(4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 May 2002)
Role	Trainee Solicitor
Correspondence Address	27b Bettridge Road Fulham London SW6 3QH

Director Name	Vivienne De Chermont
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(1 month after company formation)
Appointment Duration	3 months (resigned 20 May 2002)
Role	Solicitor
Correspondence Address	12 Manor Way Orpington Kent BR5 1NW

Director Name	Jonathan Siu Chung Li
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 21 May 2002)
Role	Solicitor
Correspondence Address	Flat 5 18 Ogle Street London W1W 6HY

Secretary Name	Edward Fairfax Bell
Nationality	British
Status	Resigned
Appointed	20 May 2002(4 months, 1 week after company formation)
Appointment Duration	1 day (resigned 21 May 2002)
Role	Solicitor
Correspondence Address	1 St. Andrews Road London W14 9SX

Director Name	Mr Peter David Wilson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	20 Stanhope Gardens London SW7 5RQ

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2007)
Role	Company Executive
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 2007)
Role	Company Executive
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	Christopher Henry Collins
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 17 April 2007)
Role	Investment Director
Correspondence Address	Ardenlea 7 Fort Road Guildford Surrey GU1 3TB

Director Name	Mr Robert Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 months, 1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 18 August 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	21 Arthur Road London SW19 7DL

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	21 May 2002(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 05 March 2007)
Role	Company Executive
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Mr Philip Donald Walters
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartley Place Thackhams Lane Hartley Witney Hampshire RG27 8HT

Director Name	Geoffrey David Westmore
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(4 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Staple Inn Buildings South Holborn London WC1V 7PZ

Director Name	Wayne David Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Arncliffe Way Cottingham North Humberside HU16 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2011	Final Gazette dissolved following liquidation (1 page)
1 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2011	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2010	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 27 September 2010 (2 pages)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Appointment of a voluntary liquidator (1 page)
20 September 2010	Register inspection address has been changed (2 pages)
20 September 2010	Register inspection address has been changed (2 pages)
13 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
13 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-31 (2 pages)
13 September 2010	Declaration of solvency (3 pages)
13 September 2010	Declaration of solvency (3 pages)
28 June 2010	Full accounts made up to 30 September 2009 (12 pages)
28 June 2010	Full accounts made up to 30 September 2009 (12 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 24,744.69 (16 pages)
11 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders Statement of capital on 2010-01-11 GBP 24,744.69 (16 pages)
28 October 2009	Full accounts made up to 30 September 2008 (12 pages)
28 October 2009	Full accounts made up to 30 September 2008 (12 pages)
9 February 2009	Return made up to 10/01/09; full list of members (13 pages)
9 February 2009	Return made up to 10/01/09; full list of members (13 pages)
27 August 2008	Group of companies' accounts made up to 30 September 2007 (40 pages)
27 August 2008	Appointment Terminated Director robert clarke (1 page)
27 August 2008	Appointment terminated director philip walters (1 page)
27 August 2008	Appointment terminated director geoffrey westmore (1 page)
27 August 2008	Appointment terminated director robert clarke (1 page)
27 August 2008	Appointment Terminated Director philip walters (1 page)
27 August 2008	Group of companies' accounts made up to 30 September 2007 (40 pages)
27 August 2008	Appointment Terminated Director geoffrey westmore (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
6 February 2008	Return made up to 10/01/08; full list of members (10 pages)
6 February 2008	Return made up to 10/01/08; full list of members (10 pages)
24 January 2008	Group of companies' accounts made up to 30 September 2006 (39 pages)
24 January 2008	Group of companies' accounts made up to 30 September 2006 (39 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
3 May 2007	Return made up to 10/01/07; full list of members (13 pages)
3 May 2007	Return made up to 10/01/07; full list of members (13 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New secretary appointed (2 pages)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	Group of companies' accounts made up to 30 September 2005 (40 pages)
26 January 2007	New director appointed (1 page)
26 January 2007	Group of companies' accounts made up to 30 September 2005 (40 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
7 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 February 2006	Return made up to 10/01/06; full list of members (15 pages)
28 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
12 May 2005	Group of companies' accounts made up to 30 September 2004 (39 pages)
26 April 2005	Nc inc already adjusted 30/07/04 (1 page)
26 April 2005	Ad 30/07/04--------- Â£ si [email protected] (3 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 April 2005	Memorandum and Articles of Association (32 pages)
26 April 2005	Nc inc already adjusted 30/07/04 (1 page)
26 April 2005	Memorandum and Articles of Association (32 pages)
26 April 2005	Ad 30/07/04--------- Â£ si [email protected] (3 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
9 March 2005	Return made up to 10/01/05; full list of members (17 pages)
9 March 2005	Return made up to 10/01/05; full list of members (17 pages)
26 February 2005	Particulars of mortgage/charge (11 pages)
26 February 2005	Particulars of mortgage/charge (11 pages)
27 January 2005	Particulars of mortgage/charge (11 pages)
27 January 2005	Particulars of mortgage/charge (11 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (40 pages)
3 August 2004	Group of companies' accounts made up to 30 September 2003 (40 pages)
4 February 2004	Return made up to 10/01/04; full list of members (14 pages)
4 February 2004	Return made up to 10/01/04; full list of members (14 pages)
28 July 2003	Accounting reference date extended from 14/07/03 to 30/09/03 (1 page)
28 July 2003	Accounting reference date extended from 14/07/03 to 30/09/03 (1 page)
17 May 2003	Full accounts made up to 14 July 2002 (8 pages)
17 May 2003	Full accounts made up to 14 July 2002 (8 pages)
6 February 2003	Ad 31/07/02-19/11/02 Â£ si [email protected] (4 pages)
6 February 2003	Ad 31/07/02-25/10/02 Â£ si [email protected] (2 pages)
6 February 2003	Ad 31/07/02-25/10/02 Â£ si [email protected] (2 pages)
6 February 2003	Ad 31/07/02-19/11/02 Â£ si [email protected] (4 pages)
5 February 2003	Return made up to 10/01/03; full list of members (13 pages)
5 February 2003	Return made up to 10/01/03; full list of members (13 pages)
10 December 2002	New director appointed (3 pages)
10 December 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
28 October 2002	Accounting reference date shortened from 31/01/03 to 14/07/02 (1 page)
28 October 2002	Accounting reference date shortened from 31/01/03 to 14/07/02 (1 page)
22 August 2002	Registered office changed on 22/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
22 August 2002	Registered office changed on 22/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
22 August 2002	Particulars of mortgage/charge (30 pages)
22 August 2002	Particulars of mortgage/charge (30 pages)
10 August 2002	Recon 02/08/02 (1 page)
10 August 2002	Nc inc already adjusted 23/07/02 (1 page)
10 August 2002	Nc inc already adjusted 23/07/02 (1 page)
10 August 2002	Ad 30/07/02--------- Â£ si [email protected]=20567 Â£ ic 1/20568 (4 pages)
10 August 2002	Ad 30/07/02--------- Â£ si [email protected]=20567 Â£ ic 1/20568 (4 pages)
10 August 2002	Recon 02/08/02 (1 page)
10 August 2002	Ad 30/07/02--------- Â£ si [email protected]=671 Â£ ic 20568/21239 (2 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2002	Ad 30/07/02--------- Â£ si [email protected]=671 Â£ ic 20568/21239 (2 pages)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	New secretary appointed;new director appointed (3 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (4 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (4 pages)
7 June 2002	New secretary appointed;new director appointed (3 pages)
7 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
29 May 2002	Particulars of mortgage/charge (24 pages)
29 May 2002	Particulars of mortgage/charge (24 pages)
20 May 2002	Company name changed exportmine LIMITED\certificate issued on 20/05/02 (2 pages)
20 May 2002	Company name changed exportmine LIMITED\certificate issued on 20/05/02 (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
10 January 2002	Incorporation (17 pages)
10 January 2002	Incorporation (17 pages)

Danoptra Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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