Dhl@Home Limited

Company Name	Dhl@Home Limited
Company Status	Dissolved
Company Number	01435295
Category	Private Limited Company
Incorporation Date	6 July 1979(44 years, 10 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	05 August 2002(23 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 20 November 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(25 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 November 2012)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Richard John Robert Benson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 1996)
Role	Company Director
Correspondence Address	Ferry Farm House Station Road Winchelsea Sussex TN36 4JU

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 February 1997)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Alan Derek Goodwin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	8 Mill Close Rustington Littlehampton West Sussex BN16 3HR

Director Name	Richard Peter Slee
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(17 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 April 1997)
Role	Regional Director
Correspondence Address	Kingswood House Horsham Road Findon Worthing West Sussex BN14 0RG

Director Name	Pauline Stevenson-Fraser
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(17 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	7 Quarry Gardens Leatherhead Surrey KT22 8UE

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(22 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2004(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (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(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2007)
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 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
27 July 2012	Application to strike the company off the register (3 pages)
27 July 2012	Application to strike the company off the register (3 pages)
24 July 2012	Memorandum and Articles of Association (4 pages)
24 July 2012	Memorandum and Articles of Association (4 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 2 (4 pages)
24 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 2 (4 pages)
26 January 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 January 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
23 June 2010	Resolutions RES13 ‐ Approval of accounts 16/06/2010 (1 page)
20 April 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Orbital Secretaries Limited on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 June 2009	Accounts made up to 31 December 2008 (7 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
17 April 2009	Return made up to 10/04/09; full list of members (3 pages)
2 June 2008	Accounts made up to 31 December 2007 (7 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
2 May 2008	Return made up to 10/04/08; full list of members (3 pages)
23 April 2007	Return made up to 10/04/07; full list of members (2 pages)
23 April 2007	Return made up to 10/04/07; full list of members (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Accounts made up to 31 December 2006 (7 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
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)
16 January 2006	Accounts made up to 31 December 2005 (7 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
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)
6 April 2005	Accounts made up to 31 December 2004 (7 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 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)
26 August 2004	Company name changed securicor pony express recruitme nt LIMITED\certificate issued on 26/08/04 (2 pages)
26 August 2004	Company name changed securicor pony express recruitme nt LIMITED\certificate issued on 26/08/04 (2 pages)
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)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 April 2004	Accounts made up to 31 December 2003 (7 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)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
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)
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)
31 March 2003	Full accounts made up to 30 September 2002 (11 pages)
31 March 2003	Full accounts made up to 30 September 2002 (11 pages)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 30 September 2001 (10 pages)
22 May 2002	Full accounts made up to 30 September 2001 (10 pages)
23 April 2002	Return made up to 10/04/02; full list of members (5 pages)
23 April 2002	Return made up to 10/04/02; full list of members (5 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
5 June 2001	Full accounts made up to 30 September 2000 (10 pages)
5 June 2001	Full accounts made up to 30 September 2000 (10 pages)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
17 July 2000	Full accounts made up to 30 September 1999 (11 pages)
17 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 April 2000	Return made up to 10/04/00; full list of members (5 pages)
21 April 2000	Return made up to 10/04/00; full list of members (5 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Full accounts made up to 30 September 1998 (11 pages)
4 May 1999	Return made up to 10/04/99; no change of members (4 pages)
4 May 1999	Return made up to 10/04/99; no change of members (4 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
24 July 1998	Full accounts made up to 30 September 1997 (10 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
29 July 1997	Accounts made up to 30 September 1996 (1 page)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
3 June 1997	New director appointed (2 pages)
3 June 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
29 April 1997	Return made up to 10/04/97; full list of members (5 pages)
29 April 1997	Return made up to 10/04/97; full list of members (5 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
5 February 1997	Company name changed datatrak LIMITED\certificate issued on 06/02/97 (2 pages)
5 February 1997	Company name changed datatrak LIMITED\certificate issued on 06/02/97 (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
24 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
24 July 1996	Accounts made up to 30 September 1995 (2 pages)
30 April 1996	Return made up to 10/04/96; change of members (7 pages)
30 April 1996	Return made up to 10/04/96; change of members (7 pages)
31 May 1995	Secretary's particulars changed (2 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (8 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
16 March 1995	Accounts made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
24 June 1986	Accounts made up to 30 September 1985 (2 pages)
24 June 1986	Accounts for a dormant company made up to 30 September 1985 (2 pages)
6 July 1979	Incorporation (14 pages)
6 July 1979	Incorporation (14 pages)

Dhl@Home Limited

Business Activity

Directors

Location

Accounts

Filing History

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