| Company Name | L D O Freight Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01770049 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52102 | Operation of warehousing and storage facilities for air transport activities |
Directors
| Director Name | Mr Lothar Hahn |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 January 1991(7 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 07 January 2014) |
| Role | Freight Forwarder |
| Country of Residence | England |
| Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
| Secretary Name | Mr Oliver Wilhelm Hahn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(23 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 January 2014) |
| Role | Freight Forwarder |
| Country of Residence | Qatar |
| Correspondence Address | PO Box 5994 Villa 1 Jaber Bin Hayyan Street Doha Qatar |
| Director Name | Mr Richard Alan James |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(7 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 31 August 2007) |
| Role | Freight Forwarder |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
| Secretary Name | Mr Richard Alan James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1991(7 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Location
| Registered Address | Griffin Centre Unit 14,Lyon Way Greenford Middlesex UB6 0BN |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Mr Lothar Hahn 90.00% Ordinary |
|---|---|
| 10 at £1 | Mr Oliver Wilhelm Hahn 10.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 9 September 2013 | Application to strike the company off the register (3 pages) |
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 28 February 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 February 2012 (2 pages) |
| 28 February 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 19 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 13 August 2008 | Appointment terminated director richard james (1 page) |
| 13 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 August 2008 | Secretary's Change of Particulars / oliver hahn / 02/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 72; Street was: \72 ferncroft avenue, now: ferncroft avenue; Country was: , now: U.K. (2 pages) |
| 13 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 13 August 2008 | Secretary's change of particulars / oliver hahn / 02/07/2007 (2 pages) |
| 13 August 2008 | Appointment Terminated Director richard james (1 page) |
| 12 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 27 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 05/02/07; full list of members (7 pages) |
| 10 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 7 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 7 March 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 26 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 8 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 24 May 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 8 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 6 August 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 7 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 7 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 3 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 4 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 7 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 4 March 1999 | Return made up to 05/02/99; full list of members (8 pages) |
| 4 March 1999 | Return made up to 05/02/99; full list of members (8 pages) |
| 28 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 17 February 1998 | Return made up to 05/02/98; full list of members (8 pages) |
| 17 February 1998 | Return made up to 05/02/98; full list of members (8 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middx. UB2 5NQ (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall middx. UB2 5NQ (1 page) |
| 27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 June 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 13 February 1997 | Return made up to 05/02/97; full list of members (8 pages) |
| 13 February 1997 | Return made up to 05/02/97; full list of members (8 pages) |
| 21 January 1997 | Resolutions
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| 21 January 1997 | Resolutions
|
| 14 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 14 February 1996 | Return made up to 05/02/96; full list of members (8 pages) |
| 14 February 1996 | Return made up to 05/02/96; full list of members
|