DHL Vehicle Services (UK) Limited

Company Name	DHL Vehicle Services (UK) Limited
Company Status	Dissolved
Company Number	01117740
Category	Private Limited Company
Incorporation Date	11 June 1973(50 years, 10 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	PPR Security Services Limited and Securicor Vehicle Services Limited

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 Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 December 2003(30 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Secretary Name	Orbital Secretaries Limited (Corporation)
Status	Closed
Appointed	10 March 2005(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 January 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Euan Niall Macnaughton Niven
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 October 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Greville Park Road Ashtead Surrey KT21 2QU

Director Name	Anthony Patrick Everett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1994)
Role	National Transport Manager
Correspondence Address	150 Brighton Road Purley Surrey CR8 4HA

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	01 October 1991(18 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Alan Ronald Hines
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	7 Hawksview Cobham Surrey KT11 2PJ

Director Name	Mr Anthony Leonard Bennett
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(19 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Information Systems Director
Country of Residence	England
Correspondence Address	37 Merrow Woods Guildford Surrey GU1 2LQ

Director Name	Aidan Bristow
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 October 1998)
Role	Company Director
Correspondence Address	Dunloe Gravel Hill Peppard Henley On Thames Oxfordshire RG9 5HD

Director Name	Brian Clifford Finch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Summerfield Court Ipswich Suffolk IP4 3QZ

Director Name	Jacqueline Linda Rogers
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	56 Common Road Claygate Esher Surrey KT10 0HJ

Director Name	Mr Kenneth James Chatterton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Beresford Avenue Surbiton Surrey KT5 9LJ

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	Mr David Gaven Cowden
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Coachman'S Marefield Close Battsbridge Road Marefield Sussex TN22 2HH

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Colin David Needs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	191 Saunders Lane Mayford Woking Surrey GU22 0NT

Director Name	Michael Joseph Wilkinson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(27 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Torrens MacDonald Road Lightwater Surrey GU18 5YR

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(28 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2002(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(32 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Location

Registered Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 3,000,000 ANNOTATION This document replaces the AR01 registered on 05/05/2011 as it was not properly delivered. (17 pages)
28 September 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 3,000,000 ANNOTATION Replacement this document replaces the AR01 registered on 05/05/2011 as it was not properly delivered. (17 pages)
22 September 2011	Application to strike the company off the register (3 pages)
22 September 2011	Application to strike the company off the register (3 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 28/09/2011. (5 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 28/09/2011. (5 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 March 2011	Full accounts made up to 31 December 2010 (13 pages)
23 March 2011	Full accounts made up to 31 December 2010 (13 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
5 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
16 April 2009	Return made up to 10/04/09; full list of members (3 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
24 June 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
28 April 2008	Return made up to 10/04/08; full list of members (3 pages)
23 April 2008	Appointment Terminated Director christian muntwyler (1 page)
23 April 2008	Appointment terminated director christian muntwyler (1 page)
24 August 2007	Full accounts made up to 31 December 2006 (14 pages)
24 August 2007	Full accounts made up to 31 December 2006 (14 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Return made up to 10/04/06; full list of members (5 pages)
8 May 2006	Return made up to 10/04/06; full list of members (5 pages)
3 January 2006	Full accounts made up to 31 December 2004 (16 pages)
3 January 2006	Full accounts made up to 31 December 2004 (16 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
29 April 2005	Return made up to 10/04/05; full list of members (5 pages)
29 April 2005	Return made up to 10/04/05; full list of members (5 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
4 February 2005	Full accounts made up to 31 December 2003 (17 pages)
30 November 2004	Company name changed securicor vehicle services limit ed\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed securicor vehicle services limit ed\certificate issued on 30/11/04 (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 April 2004	Return made up to 10/04/04; full list of members (5 pages)
27 April 2004	Return made up to 10/04/04; full list of members (5 pages)
2 March 2004	Registered office changed on 02/03/04 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD (1 page)
2 March 2004	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
9 December 2003	New director appointed (3 pages)
9 December 2003	New director appointed (3 pages)
25 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
13 July 2003	Auditor's resignation (1 page)
13 July 2003	Auditor's resignation (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
31 March 2003	Full accounts made up to 30 September 2002 (14 pages)
31 March 2003	Full accounts made up to 30 September 2002 (14 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
1 May 2002	Full accounts made up to 30 September 2001 (14 pages)
1 May 2002	Full accounts made up to 30 September 2001 (14 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (6 pages)
1 May 2001	Return made up to 10/04/01; full list of members (6 pages)
29 March 2001	Full accounts made up to 30 September 2000 (18 pages)
29 March 2001	Full accounts made up to 30 September 2000 (18 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
16 June 2000	Full accounts made up to 30 September 1999 (19 pages)
16 June 2000	Full accounts made up to 30 September 1999 (19 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (4 pages)
30 October 1999	Particulars of mortgage/charge (6 pages)
30 October 1999	Particulars of mortgage/charge (4 pages)
30 October 1999	Particulars of mortgage/charge (5 pages)
30 October 1999	Particulars of mortgage/charge (5 pages)
30 October 1999	Particulars of mortgage/charge (6 pages)
29 October 1999	Particulars of mortgage/charge (4 pages)
29 October 1999	Particulars of mortgage/charge (4 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Full accounts made up to 30 September 1998 (18 pages)
2 August 1999	Full accounts made up to 30 September 1998 (18 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (8 pages)
4 May 1999	Return made up to 10/04/99; full list of members (8 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
24 July 1998	Full accounts made up to 30 September 1997 (18 pages)
24 July 1998	Full accounts made up to 30 September 1997 (18 pages)
7 May 1998	Return made up to 10/04/98; full list of members (9 pages)
7 May 1998	Return made up to 10/04/98; full list of members (9 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
31 July 1997	Full accounts made up to 30 September 1996 (19 pages)
31 July 1997	Full accounts made up to 30 September 1996 (19 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 10/04/97; full list of members (10 pages)
29 April 1997	Return made up to 10/04/97; full list of members (10 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
23 July 1996	Full accounts made up to 30 September 1995 (17 pages)
23 July 1996	Full accounts made up to 30 September 1995 (17 pages)
29 April 1996	Return made up to 10/04/96; change of members (10 pages)
29 April 1996	Return made up to 10/04/96; change of members (10 pages)
16 February 1996	New director appointed (2 pages)
24 November 1995	New director appointed (4 pages)
20 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
10 October 1995	Director resigned (2 pages)
10 October 1995	Director resigned (4 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
3 October 1995	Resolutions SRES13 ‐ Special resolution (1 page)
18 July 1995	Full accounts made up to 30 September 1994 (18 pages)
18 July 1995	Full accounts made up to 30 September 1994 (18 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (2 pages)
3 May 1995	Return made up to 10/04/95; no change of members (7 pages)
3 May 1995	Return made up to 10/04/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
3 August 1994	Full accounts made up to 30 September 1993 (19 pages)
3 August 1994	Full accounts made up to 30 September 1993 (19 pages)
30 July 1993	Full accounts made up to 30 September 1992 (16 pages)
30 July 1993	Full accounts made up to 30 September 1992 (16 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
11 September 1992	Memorandum and Articles of Association (10 pages)
19 June 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
19 June 1992	Accounts made up to 30 September 1991 (2 pages)
23 July 1991	Accounts for a dormant company made up to 30 September 1990 (2 pages)
23 July 1991	Accounts made up to 30 September 1990 (2 pages)
3 August 1990	Full accounts made up to 30 September 1989 (5 pages)
3 August 1990	Full accounts made up to 30 September 1989 (5 pages)
27 October 1989	Full accounts made up to 30 September 1988 (8 pages)
27 October 1989	Full accounts made up to 30 September 1988 (8 pages)

DHL Vehicle Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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