Dodds Transport (Acton) Limited

Company Name	Dodds Transport (Acton) Limited
Company Status	Dissolved
Company Number	00704260
Category	Private Limited Company
Incorporation Date	27 September 1961(62 years, 7 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Frederic Helander
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 April 2011(49 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 September 2013)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	73 Holland Rise House Clapham Road London SW9 0HT

Director Name	James Richard Dodd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 7 months after company formation)
Appointment Duration	19 years (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Miss Jane Margaret Louise Dodd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 7 months after company formation)
Appointment Duration	12 years (resigned 23 April 2004)
Role	Company Director (Finance Dire
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Director Name	Mr Roy William Dood
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 June 1998)
Role	Company Director (Chairman)
Correspondence Address	143 Long Lane Hillingdon Uxbridge Middlesex UB10 9JN

Secretary Name	James Richard Dodd
Nationality	British
Status	Resigned
Appointed	19 April 1992(30 years, 7 months after company formation)
Appointment Duration	19 years (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	David James Pink
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(42 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Location

Registered Address	73 Holland Rise House Clapham Road London SW9 0HT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

10k at £1	Dodds Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
31 August 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
11 July 2012	Section 519 (1 page)
11 July 2012	Section 519 (1 page)
12 June 2012	Director's details changed for Frederic Helander on 1 September 2011 (2 pages)
12 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 10,000 (3 pages)
12 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 10,000 (3 pages)
12 June 2012	Director's details changed for Frederic Helander on 1 September 2011 (2 pages)
12 June 2012	Director's details changed for Frederic Helander on 1 September 2011 (2 pages)
20 December 2011	Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 20 December 2011 (1 page)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2011	Full accounts made up to 30 September 2010 (12 pages)
2 June 2011	Full accounts made up to 30 September 2010 (12 pages)
26 May 2011	Termination of appointment of James Dodd as a director (2 pages)
26 May 2011	Termination of appointment of James Dodd as a director (2 pages)
20 May 2011	Termination of appointment of David Pink as a director (2 pages)
20 May 2011	Termination of appointment of James Dodd as a secretary (2 pages)
20 May 2011	Termination of appointment of David Pink as a director (2 pages)
20 May 2011	Appointment of Frederic Helander as a director (3 pages)
20 May 2011	Termination of appointment of James Dodd as a secretary (2 pages)
20 May 2011	Appointment of Frederic Helander as a director (3 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
1 June 2010	Full accounts made up to 30 September 2009 (12 pages)
1 June 2010	Full accounts made up to 30 September 2009 (12 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 July 2009	Full accounts made up to 30 September 2008 (14 pages)
10 July 2009	Full accounts made up to 30 September 2008 (14 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 March 2008	Full accounts made up to 30 September 2007 (14 pages)
11 March 2008	Full accounts made up to 30 September 2007 (14 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
27 April 2007	Return made up to 31/03/07; full list of members (7 pages)
27 April 2007	Return made up to 31/03/07; full list of members (7 pages)
14 March 2007	Full accounts made up to 30 September 2006 (15 pages)
14 March 2007	Full accounts made up to 30 September 2006 (15 pages)
17 May 2006	Full accounts made up to 30 September 2005 (16 pages)
17 May 2006	Full accounts made up to 30 September 2005 (16 pages)
10 May 2006	Return made up to 31/03/06; full list of members (7 pages)
10 May 2006	Return made up to 31/03/06; full list of members (7 pages)
17 June 2005	Full accounts made up to 30 September 2004 (17 pages)
17 June 2005	Full accounts made up to 30 September 2004 (17 pages)
10 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (8 pages)
10 May 2005	Return made up to 31/03/05; full list of members (8 pages)
29 June 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
29 June 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2004	Director resigned (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (24 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
8 April 2003	Return made up to 31/03/03; full list of members (8 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (23 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (21 pages)
8 May 2001	Return made up to 31/03/01; full list of members (7 pages)
8 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (7 pages)
17 October 2000	Full group accounts made up to 30 September 1999 (23 pages)
17 October 2000	Full group accounts made up to 30 September 1999 (23 pages)
13 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 1999	Return made up to 31/03/99; full list of members (6 pages)
20 April 1999	Return made up to 31/03/99; full list of members (6 pages)
14 March 1999	Full group accounts made up to 30 September 1998 (23 pages)
14 March 1999	Full group accounts made up to 30 September 1998 (23 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
12 March 1998	Full group accounts made up to 30 September 1997 (24 pages)
12 March 1998	Full group accounts made up to 30 September 1997 (24 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (25 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (25 pages)
2 April 1997	Return made up to 31/03/97; no change of members (4 pages)
2 April 1997	Return made up to 31/03/97; no change of members (4 pages)
5 August 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
5 August 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
14 April 1996	Return made up to 31/03/96; full list of members (6 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (20 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
7 February 1972	Particulars of mortgage/charge (3 pages)
7 February 1972	Particulars of mortgage/charge (3 pages)

Dodds Transport (Acton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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