Company NameDHL Freight & Contract Logistics (UK) Limited
Company StatusDissolved
Company Number02174873
CategoryPrivate Limited Company
Incorporation Date7 October 1987(35 years, 4 months ago)
Dissolution Date26 October 2021 (1 year, 3 months ago)
Previous Names4

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Keith Roy Smith
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2010(22 years, 5 months after company formation)
Appointment Duration11 years, 7 months (closed 26 October 2021)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMrs Jane Li
Date of BirthNovember 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2015(27 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 26 October 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Secretary NameMrs Jane Li
StatusClosed
Appointed04 November 2015(28 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 26 October 2021)
RoleCompany Director
Correspondence AddressCompany Secretary Ocean House
The Ring
Bracknell
Berkshire
RG12 1AN
Director NameMr Ronald Davies
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(3 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Farm
Kettleburgh
Woodbridge
Suffolk
IP13 7LL
Director NameThomas Glyn Davies
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(3 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 1997)
RoleCompany Director
Correspondence AddressThe Old Rectory Church Lane
Kirton
Ipswich
Suffolk
IP10 0DX
Director NameMr Roy Victor Dunnett
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1991(3 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherwell House Burstall Lane
Sproughton
Ipswich
Suffolk
IP8 3DJ
Secretary NameMr Philip Leslie West
NationalityBritish
StatusResigned
Appointed01 September 1991(3 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Barn Pinners Lane
Hasketon
Woodbridge
Suffolk
IP13 6HW
Director NameMr Colin Preston Paul Bloom
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(4 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 03 July 1995)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address27 Woodfields
Stradbroke
Eye
Suffolk
IP21 5JQ
Director NameLee Douglas
Date of BirthDecember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(4 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 03 July 1995)
RoleGeneral Manager
Correspondence Address97 Bell Lane
Kesgrave
Ipswich
Suffolk
IP5 7LZ
Director NameMr Stephen Terry Cole
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(5 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Stewart Young Grove
Grange Farm Kesgrave
Ipswich
Suffolk
IP5 2YH
Director NamePeter Ralph Brown
Date of BirthJanuary 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(7 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIbis House The Street
Charsfield
Woodbridge
Suffolk
IP13 7PU
Director NameElaine Wendy Miller
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(7 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 2000)
RoleCompany Director
Correspondence Address17 Ladywood Road
Ipswich
Suffolk
IP4 3NH
Director NameWayne Leigh Denton
Date of BirthOctober 1953 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed12 May 1995(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 July 1996)
RoleCompany Director
Correspondence AddressDallington Hall Dallington Court
Dallington Park Road
Northampton
NN5 7AA
Director NamePatrick David Howes
Date of BirthAugust 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(7 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressTawny Lodge
Beech Road
Wroxham
Norfolk
NR12 8TP
Secretary NameAnne Patricia Munson
NationalityBritish
StatusResigned
Appointed12 May 1995(7 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 03 February 2005)
RoleCompany Director
Correspondence Address21 Nymans Close
Horsham
West Sussex
RH12 5JR
Director NameMr Richard Charles Casling
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(8 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 13 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Silverdale Avenue
Oxshott
Leatherhead
Surrey
KT22 0JX
Director NameJeffrey Pack
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(8 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 February 2000)
RoleCompany Director
Correspondence Address5 Queens Gardens
London
Greater London
W5 1SE
Director NameMr Andrew John Parker
Date of BirthFebruary 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1996(8 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 March 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSunset House
Walpole Avenue
Chipstead
Surrey
CR5 3PN
Director NameMr John Henry James Miller
Date of BirthOctober 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(9 years, 8 months after company formation)
Appointment Duration2 years (resigned 25 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant
3 Hill Street
Dumfries
Dumfriesshire
DG2 7AQ
Scotland
Director NameRoyston Killick Davies
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(10 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 28 October 2002)
RoleCompany Director
Correspondence AddressNurdens Farm
Donnington
Ledbury
Herefordshire
HR8 2HY
Wales
Director NameDavid Mackreth
Date of BirthFebruary 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1999(11 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 June 2005)
RoleCompany Director
Correspondence Address25 Hebburn Way
Croxteth Park
Liverpool
L12 0PY
Director NameMr Brian Richard Rosier
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1999(11 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHadham Park
Bishop's Stortford
Hertfordshire
CM23 1JH
Director NameJohn Leonard Brotherton
Date of BirthJanuary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2000(12 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 November 2001)
RoleCompany Director
Correspondence AddressHargrave Hall
Hargrave
Northamptonshire
NN9 6BE
Director NameMr Kenneth McDonald Allan
Date of BirthOctober 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(12 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 11 October 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Hansom Road
Hinckley
Leicestershire
LE10 1LL
Director NameMr Stephen John Allen
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(14 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 07 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitemead 51 Old Penkridge Road
Cannock
Staffordshire
WS11 1HY
Director NameChristian Muntwyler
Date of BirthOctober 1952 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed07 October 2005(18 years after company formation)
Appointment Duration1 year (resigned 12 October 2006)
RoleCompany Director
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Director NameMartin Frank Cox
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(22 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 September 2014)
RoleCio
Country of ResidenceEngland
Correspondence AddressSolstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EQ
Director NameMrs Susan Robinson
Date of BirthJanuary 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(22 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 August 2014)
RoleSvp
Country of ResidenceUnited Kingdom
Correspondence AddressSolstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EQ
Director NameMr Ewen Stephen Kinnear
Date of BirthJuly 1959 (Born 63 years ago)
NationalityScottish
StatusResigned
Appointed19 March 2010(22 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 August 2014)
RoleEvp
Country of ResidenceEngland
Correspondence AddressSolstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EQ
Director NameMr Michael Samuels
Date of BirthDecember 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2010(22 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 August 2014)
RoleEvp
Country of ResidenceEngland
Correspondence AddressSolstice House
251 Midsummer Boulevard
Milton Keynes
MK9 1EQ
Secretary NameOrbital Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2005(17 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 October 2006)
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Director NameOrbital Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2005(18 years after company formation)
Appointment Duration3 years, 2 months (resigned 03 December 2008)
Correspondence AddressOrbital Park
178-188 Great South West Road
Hounslow
Middlesex
TW4 6JS
Secretary NameEXEL Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 October 2006(19 years after company formation)
Appointment Duration9 years (resigned 04 November 2015)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Nominee No 2 Limited (Corporation)
StatusResigned
Appointed05 November 2008(21 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 2011)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AN
Director NameEXEL Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2011(23 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 January 2015)
Correspondence AddressOcean House The Ring
Bracknell
Berkshire
RG12 1AW

Contact

Websitedhl.com

Location

Registered AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100k at £1Dhl Supply Chain LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

26 September 1997Delivered on: 9 October 1997
Satisfied on: 12 December 2014
Persons entitled: P & O Property Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 26 september 1997.
Particulars: Rent deposit deed of £9,500.00 plus V.A.T.
Fully Satisfied
9 November 1988Delivered on: 23 November 1988
Satisfied on: 12 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 October 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021Compulsory strike-off action has been suspended (1 page)
30 March 2021First Gazette notice for compulsory strike-off (1 page)
19 July 2019Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
12 August 2017Final Gazette dissolved following liquidation (1 page)
12 August 2017Final Gazette dissolved following liquidation (1 page)
12 May 2017Return of final meeting in a members' voluntary winding up (8 pages)
12 May 2017Return of final meeting in a members' voluntary winding up (8 pages)
13 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
13 April 2017Confirmation statement made on 10 April 2017 with updates (6 pages)
28 December 2016Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016 (2 pages)
28 December 2016Registered office address changed from Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 December 2016 (2 pages)
21 December 2016Appointment of a voluntary liquidator (1 page)
21 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-05
(1 page)
21 December 2016Declaration of solvency (3 pages)
21 December 2016Appointment of a voluntary liquidator (1 page)
21 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-05
(1 page)
21 December 2016Declaration of solvency (3 pages)
11 July 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 July 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,000
(4 pages)
22 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100,000
(4 pages)
23 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
23 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
23 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
23 November 2015Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
1 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
1 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
1 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
1 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (232 pages)
6 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (232 pages)
6 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
(4 pages)
17 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100,000
(4 pages)
27 January 2015Appointment of Mrs Jane Li as a director on 27 January 2015 (2 pages)
27 January 2015Termination of appointment of Exel Secretarial Services Limited as a director on 27 January 2015 (1 page)
27 January 2015Appointment of Mrs Jane Li as a director on 27 January 2015 (2 pages)
27 January 2015Termination of appointment of Exel Secretarial Services Limited as a director on 27 January 2015 (1 page)
12 December 2014Satisfaction of charge 2 in full (1 page)
12 December 2014Satisfaction of charge 2 in full (1 page)
9 October 2014Termination of appointment of Martin Frank Cox as a director on 25 September 2014 (1 page)
9 October 2014Termination of appointment of Martin Frank Cox as a director on 25 September 2014 (1 page)
28 August 2014Termination of appointment of Michael Samuels as a director on 22 August 2014 (1 page)
28 August 2014Termination of appointment of Michael Samuels as a director on 22 August 2014 (1 page)
15 August 2014Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
15 August 2014Termination of appointment of Susan Robinson as a director on 15 August 2014 (1 page)
15 August 2014Termination of appointment of Ewen Stephen Kinnear as a director on 15 August 2014 (1 page)
15 August 2014Termination of appointment of Paul Taylor as a director on 15 August 2014 (1 page)
15 August 2014Termination of appointment of Susan Robinson as a director on 15 August 2014 (1 page)
15 August 2014Termination of appointment of Ewen Stephen Kinnear as a director on 15 August 2014 (1 page)
9 July 2014Full accounts made up to 31 December 2013 (20 pages)
9 July 2014Full accounts made up to 31 December 2013 (20 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
(7 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100,000
(7 pages)
22 January 2014Termination of appointment of Mark Seager as a director (1 page)
22 January 2014Termination of appointment of Mark Seager as a director (1 page)
15 July 2013Full accounts made up to 31 December 2012 (19 pages)
15 July 2013Full accounts made up to 31 December 2012 (19 pages)
17 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
17 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (8 pages)
5 July 2012Full accounts made up to 31 December 2011 (18 pages)
5 July 2012Full accounts made up to 31 December 2011 (18 pages)
24 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
24 April 2012Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
6 September 2011Appointment of Exel Secretarial Services Limited as a director (2 pages)
6 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
6 September 2011Appointment of Exel Secretarial Services Limited as a director (2 pages)
6 September 2011Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 July 2011Full accounts made up to 31 December 2010 (25 pages)
8 July 2011Full accounts made up to 31 December 2010 (25 pages)
5 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
5 May 2011Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
12 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
12 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
7 July 2010Full accounts made up to 31 December 2009 (27 pages)
7 July 2010Full accounts made up to 31 December 2009 (27 pages)
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
28 April 2010Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
27 April 2010Secretary's details changed for Exel Secretarial Services Limited on 9 April 2010 (2 pages)
27 April 2010Director's details changed for Exel Nominee No 2 Limited on 9 April 2010 (2 pages)
27 April 2010Secretary's details changed for Exel Secretarial Services Limited on 9 April 2010 (2 pages)
27 April 2010Director's details changed for Exel Nominee No 2 Limited on 9 April 2010 (2 pages)
27 April 2010Secretary's details changed for Exel Secretarial Services Limited on 9 April 2010 (2 pages)
27 April 2010Director's details changed for Exel Nominee No 2 Limited on 9 April 2010 (2 pages)
19 March 2010Appointment of Ewen Stephen Kinnear as a director (2 pages)
19 March 2010Appointment of Michael Samuels as a director (2 pages)
19 March 2010Appointment of Susan Robinson as a director (2 pages)
19 March 2010Appointment of Martin Frank Cox as a director (2 pages)
19 March 2010Appointment of Mark Seager as a director (2 pages)
19 March 2010Appointment of Ewen Stephen Kinnear as a director (2 pages)
19 March 2010Appointment of Susan Robinson as a director (2 pages)
19 March 2010Appointment of Martin Frank Cox as a director (2 pages)
19 March 2010Appointment of Michael Samuels as a director (2 pages)
19 March 2010Appointment of Mark Seager as a director (2 pages)
12 March 2010Appointment of Mr Keith Roy Smith as a director (2 pages)
12 March 2010Termination of appointment of Julian Turney as a director (1 page)
12 March 2010Appointment of Mr Keith Roy Smith as a director (2 pages)
12 March 2010Termination of appointment of Julian Turney as a director (1 page)
21 December 2009Full accounts made up to 31 December 2008 (24 pages)
21 December 2009Full accounts made up to 31 December 2008 (24 pages)
17 April 2009Return made up to 10/04/09; full list of members (4 pages)
17 April 2009Return made up to 10/04/09; full list of members (4 pages)
7 January 2009Appointment terminated director orbital secretaries LIMITED (1 page)
7 January 2009Director appointed exel nominee no 2 LIMITED (1 page)
7 January 2009Appointment terminated director orbital secretaries LIMITED (1 page)
7 January 2009Director appointed exel nominee no 2 LIMITED (1 page)
26 November 2008Full accounts made up to 31 December 2007 (19 pages)
26 November 2008Full accounts made up to 31 December 2007 (19 pages)
13 May 2008Full accounts made up to 31 December 2006 (20 pages)
13 May 2008Full accounts made up to 31 December 2006 (20 pages)
2 May 2008Return made up to 10/04/08; full list of members (4 pages)
2 May 2008Return made up to 10/04/08; full list of members (4 pages)
3 September 2007Registered office changed on 03/09/07 from: orbital park 178-188 great south west road hounslow middlesex TW4 6JS (1 page)
3 September 2007Registered office changed on 03/09/07 from: orbital park 178-188 great south west road hounslow middlesex TW4 6JS (1 page)
15 May 2007Full accounts made up to 31 December 2005 (23 pages)
15 May 2007Full accounts made up to 31 December 2005 (23 pages)
18 April 2007Return made up to 10/04/07; full list of members (3 pages)
18 April 2007Return made up to 10/04/07; full list of members (3 pages)
16 January 2007New secretary appointed (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007New secretary appointed (1 page)
16 January 2007Secretary resigned (1 page)
20 November 2006New director appointed (3 pages)
20 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
20 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
20 November 2006New director appointed (3 pages)
8 May 2006Return made up to 10/04/06; full list of members (5 pages)
8 May 2006Return made up to 10/04/06; full list of members (5 pages)
5 May 2006Director resigned (1 page)
5 May 2006Director resigned (1 page)
11 April 2006Full accounts made up to 31 December 2004 (21 pages)
11 April 2006Full accounts made up to 31 December 2004 (21 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
11 July 2005Director resigned (1 page)
11 July 2005Director resigned (1 page)
29 April 2005Return made up to 10/04/05; full list of members (6 pages)
29 April 2005Return made up to 10/04/05; full list of members (6 pages)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
24 March 2005New secretary appointed (2 pages)
24 March 2005New secretary appointed (2 pages)
15 February 2005Secretary resigned (1 page)
15 February 2005Secretary resigned (1 page)
30 November 2004Company name changed securicor omega logistics limite d\certificate issued on 30/11/04 (2 pages)
30 November 2004Company name changed securicor omega logistics limite d\certificate issued on 30/11/04 (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (21 pages)
2 November 2004Full accounts made up to 31 December 2003 (21 pages)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004Director's particulars changed (1 page)
13 October 2004Director's particulars changed (1 page)
27 April 2004Return made up to 10/04/04; full list of members (6 pages)
27 April 2004Return made up to 10/04/04; full list of members (6 pages)
27 March 2004Declaration of assistance for shares acquisition (4 pages)
27 March 2004Declaration of assistance for shares acquisition (4 pages)
2 March 2004Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
2 March 2004Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
9 December 2003Director's particulars changed (1 page)
9 December 2003Director's particulars changed (1 page)
25 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 July 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 July 2003Director resigned (1 page)
15 July 2003Director resigned (1 page)
13 July 2003Auditor's resignation (1 page)
13 July 2003Auditor's resignation (1 page)
17 April 2003Return made up to 10/04/03; full list of members (7 pages)
17 April 2003Return made up to 10/04/03; full list of members (7 pages)
31 March 2003Full accounts made up to 30 September 2002 (18 pages)
31 March 2003Full accounts made up to 30 September 2002 (18 pages)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
1 November 2002Director resigned (1 page)
1 November 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
1 May 2002Full accounts made up to 30 September 2001 (17 pages)
1 May 2002Full accounts made up to 30 September 2001 (17 pages)
23 April 2002Return made up to 10/04/02; full list of members (8 pages)
23 April 2002Return made up to 10/04/02; full list of members (8 pages)
18 December 2001Secretary's particulars changed (1 page)
18 December 2001Secretary's particulars changed (1 page)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (2 pages)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (2 pages)
30 August 2001New director appointed (3 pages)
30 August 2001Director resigned (1 page)
30 August 2001New director appointed (3 pages)
30 August 2001Director resigned (1 page)
21 August 2001New director appointed (2 pages)
21 August 2001New director appointed (2 pages)
1 May 2001Return made up to 10/04/01; no change of members (8 pages)
1 May 2001Return made up to 10/04/01; no change of members (8 pages)
18 April 2001Full accounts made up to 30 September 2000 (17 pages)
18 April 2001Full accounts made up to 30 September 2000 (17 pages)
19 February 2001Director's particulars changed (1 page)
19 February 2001Director's particulars changed (1 page)
16 June 2000Full accounts made up to 30 September 1999 (16 pages)
16 June 2000Full accounts made up to 30 September 1999 (16 pages)
21 April 2000Return made up to 10/04/00; no change of members (8 pages)
21 April 2000Return made up to 10/04/00; no change of members (8 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
24 February 2000New director appointed (2 pages)
24 February 2000New director appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
24 November 1999Director resigned (1 page)
24 November 1999Director resigned (1 page)
29 July 1999Director's particulars changed (1 page)
29 July 1999Director's particulars changed (1 page)
22 July 1999Full accounts made up to 30 September 1998 (14 pages)
22 July 1999Full accounts made up to 30 September 1998 (14 pages)
7 July 1999Director's particulars changed (1 page)
7 July 1999Director's particulars changed (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
4 May 1999Return made up to 10/04/99; full list of members (10 pages)
4 May 1999Return made up to 10/04/99; full list of members (10 pages)
12 February 1999New director appointed (2 pages)
12 February 1999New director appointed (2 pages)
23 November 1998Director's particulars changed (1 page)
23 November 1998Director's particulars changed (1 page)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
21 September 1998New director appointed (2 pages)
21 September 1998New director appointed (2 pages)
24 July 1998Full accounts made up to 30 September 1997 (15 pages)
24 July 1998Full accounts made up to 30 September 1997 (15 pages)
7 May 1998Return made up to 10/04/98; full list of members (10 pages)
7 May 1998Return made up to 10/04/98; full list of members (10 pages)
25 March 1998New director appointed (2 pages)
25 March 1998New director appointed (2 pages)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
7 November 1997Director resigned (1 page)
9 October 1997Particulars of mortgage/charge (3 pages)
9 October 1997Particulars of mortgage/charge (3 pages)
12 August 1997Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997Declaration of satisfaction of mortgage/charge (1 page)
30 July 1997Full accounts made up to 30 September 1996 (14 pages)
30 July 1997Full accounts made up to 30 September 1996 (14 pages)
2 July 1997New director appointed (2 pages)
2 July 1997New director appointed (2 pages)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
27 August 1996Director resigned (1 page)
27 August 1996Director resigned (1 page)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
3 August 1996Full accounts made up to 30 September 1995 (15 pages)
3 August 1996Full accounts made up to 30 September 1995 (15 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New director appointed (2 pages)
7 May 1996Return made up to 10/04/96; full list of members (11 pages)
7 May 1996Director's particulars changed (1 page)
7 May 1996Return made up to 10/04/96; full list of members (11 pages)
7 May 1996Director's particulars changed (1 page)
13 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(10 pages)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
3 October 1995Accounting reference date shortened from 31/12 to 30/09 (1 page)
21 September 1995Return made up to 01/09/95; no change of members (6 pages)
21 September 1995Return made up to 01/09/95; no change of members (6 pages)
6 July 1995Company name changed russell davies distribution limi ted\certificate issued on 07/07/95 (2 pages)
6 July 1995Company name changed russell davies distribution limi ted\certificate issued on 07/07/95 (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH (1 page)
3 July 1995New director appointed (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995Secretary resigned;new secretary appointed (2 pages)
3 July 1995Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH (1 page)
3 July 1995New director appointed (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995New director appointed (2 pages)
3 July 1995Secretary resigned;new secretary appointed (2 pages)
31 May 1995Full accounts made up to 31 December 1994 (14 pages)
31 May 1995Full accounts made up to 31 December 1994 (14 pages)
28 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 March 1995£ nc 100/100000 09/12/94 (1 page)
28 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 March 1995£ nc 100/100000 09/12/94 (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (96 pages)
21 June 1990Memorandum and Articles of Association (29 pages)
21 June 1990Memorandum and Articles of Association (29 pages)
12 June 1990Company name changed cartco of diss LIMITED\certificate issued on 13/06/90 (2 pages)
12 June 1990Company name changed cartco of diss LIMITED\certificate issued on 13/06/90 (2 pages)
1 December 1987Registered office changed on 01/12/87 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page)
1 December 1987Memorandum and Articles of Association (26 pages)
1 December 1987Registered office changed on 01/12/87 from: elm house 25 elm street ipswich suffolk IP1 2AD (1 page)
1 December 1987Memorandum and Articles of Association (26 pages)
12 November 1987Company name changed pretty seventy nine LIMITED\certificate issued on 13/11/87 (2 pages)
12 November 1987Company name changed pretty seventy nine LIMITED\certificate issued on 13/11/87 (2 pages)
7 October 1987Incorporation (30 pages)
7 October 1987Incorporation (30 pages)