| Company Name | Deptford Cargo Handling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00673015 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1960(63 years, 6 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Frank Hutson |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1997(36 years, 10 months after company formation) |
| Appointment Duration | 7 years (closed 31 August 2004) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hampton Close Fenstanton Cambridgeshire PE28 9HB |
| Director Name | Mr Richard Martin Linford |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(41 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 August 2004) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Beeches Beech Close Cobham Surrey KT11 2EN |
| Secretary Name | Mrs Carla Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(41 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 31 August 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | Mrs Carla Stone |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(41 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 31 August 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP |
| Director Name | John Douglas Dux |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 January 1993(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 March 1995) |
| Role | Managing Director |
| Correspondence Address | Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH |
| Director Name | John Edward Widdows |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(32 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 August 1997) |
| Role | Finance Director |
| Correspondence Address | 24 Waterford Road Shoeburyness Essex SS3 9HH |
| Secretary Name | Peter Walter Stehrenberger |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 January 1993(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
| Director Name | Peter Walter Stehrenberger |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 March 1995(34 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 October 2001) |
| Role | Executive Director |
| Correspondence Address | The Knapp Oak Way Reigate Surrey RH2 7ES |
Location
| Registered Address | 1 Virginia Street London E98 1XY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,533 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 April 2004 | Application for striking-off (1 page) |
|---|---|
| 21 January 2004 | Return made up to 04/01/04; full list of members (3 pages) |
| 10 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2003 | Director's particulars changed (1 page) |
| 10 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 8 November 2002 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 18 October 2002 | New director appointed (3 pages) |
| 17 May 2002 | Auditor's resignation (1 page) |
| 22 February 2002 | Full accounts made up to 30 June 2001 (10 pages) |
| 9 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 4 December 2001 | New director appointed (6 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Director resigned (1 page) |
| 4 December 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 12 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY (1 page) |
| 13 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 14 January 2000 | Return made up to 04/01/00; full list of members (5 pages) |
| 25 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 February 1999 | Return made up to 04/01/99; full list of members (10 pages) |
| 29 January 1998 | Return made up to 04/01/98; full list of members (10 pages) |
| 1 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 9 September 1997 | New director appointed (3 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 5 February 1997 | Director's particulars changed (1 page) |
| 19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 6 February 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 5 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 28 March 1995 | Director resigned;new director appointed (6 pages) |
| 12 August 1965 | Memorandum and Articles of Association (11 pages) |