DHL Express Limited

Company Name	DHL Express Limited
Company Status	Dissolved
Company Number	01439507
Category	Private Limited Company
Incorporation Date	24 July 1979(44 years, 9 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Names	Auto Parts Express (Freight) Limited and Securicor Omega Advanced Returns Limited

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	Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	03 July 2003(23 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2008)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 March 2007(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 August 2008)
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, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2008)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Richard George Hawkins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 April 1993)
Role	Company Director
Correspondence Address	Pinehurst 103 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PB

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	John Dominic Bernard Monaghan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 April 1995)
Role	Company Director
Correspondence Address	78 Rusper Road South Tarring Worthing West Sussex BN13 1LP

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(12 years, 8 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	14 March 2001(21 years, 7 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(22 years, 10 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	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 11 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, 1 month 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

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2007	Voluntary strike-off action has been suspended (1 page)
18 September 2007	Voluntary strike-off action has been suspended (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
18 July 2007	Application for striking-off (1 page)
18 July 2007	Application for striking-off (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (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)
14 November 2006	Director's particulars changed (1 page)
14 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 for a dormant company made up to 31 December 2005 (7 pages)
16 January 2006	Accounts made up to 31 December 2005 (7 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
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)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
6 April 2005	Accounts 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)
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 15 carshalton road sutton surrey, SM1 4LD (1 page)
2 March 2004	Registered office changed on 02/03/04 from: sutton park 15 carshalton road sutton surrey, SM1 4LD (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	New director appointed (3 pages)
26 September 2003	Company name changed securicor omega advanced returns LIMITED\certificate issued on 26/09/03 (2 pages)
26 September 2003	Company name changed securicor omega advanced returns LIMITED\certificate issued on 26/09/03 (2 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)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
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)
31 March 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
31 March 2003	Accounts made up to 30 September 2002 (7 pages)
9 July 2002	Full accounts made up to 30 September 2001 (8 pages)
9 July 2002	Full accounts made up to 30 September 2001 (8 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 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)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (8 pages)
1 August 2001	Full accounts made up to 30 September 2000 (8 pages)
5 June 2001	Company name changed auto parts express (freight) lim ited\certificate issued on 05/06/01 (2 pages)
5 June 2001	Company name changed auto parts express (freight) lim ited\certificate issued on 05/06/01 (2 pages)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
1 May 2001	Return made up to 10/04/01; no change of members (5 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
16 June 2000	Full accounts made up to 30 September 1999 (8 pages)
16 June 2000	Full accounts made up to 30 September 1999 (8 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
21 April 2000	Return made up to 10/04/00; full list of members (6 pages)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
22 July 1999	Full accounts made up to 30 September 1998 (8 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (6 pages)
4 May 1999	Return made up to 10/04/99; full list of members (6 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
7 May 1998	Return made up to 10/04/98; no change of members (5 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 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 (12 pages)
3 May 1995	Return made up to 10/04/95; no change of members (6 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
6 August 1993	Full accounts made up to 30 September 1992 (13 pages)
6 August 1993	Full accounts made up to 30 September 1992 (13 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)

DHL Express Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London