DHL Freight & Contract Logistics (UK) Limited

Company Name	DHL Freight & Contract Logistics (UK) Limited
Company Status	Dissolved
Company Number	02174873
Category	Private Limited Company
Incorporation Date	7 October 1987(36 years, 6 months ago)
Dissolution Date	26 October 2021 (2 years, 5 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Keith Roy Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(22 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 26 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Jane Li
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2015(27 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 October 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mrs Jane Li
Status	Closed
Appointed	04 November 2015(28 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Ronald Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Kettleburgh Woodbridge Suffolk IP13 7LL

Director Name	Mr Roy Victor Dunnett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherwell House Burstall Lane Sproughton Ipswich Suffolk IP8 3DJ

Director Name	Thomas Glyn Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Kirton Ipswich Suffolk IP10 0DX

Secretary Name	Mr Philip Leslie West
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Director Name	Mr Colin Preston Paul Bloom
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	27 Woodfields Stradbroke Eye Suffolk IP21 5JQ

Director Name	Lee Douglas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 1995)
Role	General Manager
Correspondence Address	97 Bell Lane Kesgrave Ipswich Suffolk IP5 7LZ

Director Name	Mr Stephen Terry Cole
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stewart Young Grove Grange Farm Kesgrave Ipswich Suffolk IP5 2YH

Director Name	Elaine Wendy Miller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	17 Ladywood Road Ipswich Suffolk IP4 3NH

Director Name	Peter Ralph Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibis House The Street Charsfield Woodbridge Suffolk IP13 7PU

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Wayne Leigh Denton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 1995(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1996)
Role	Company Director
Correspondence Address	Dallington Hall Dallington Court Dallington Park Road Northampton NN5 7AA

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 February 2005)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Mr Andrew John Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunset House Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Mr John Henry James Miller
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant 3 Hill Street Dumfries Dumfriesshire DG2 7AQ Scotland

Director Name	Royston Killick Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Nurdens Farm Donnington Ledbury Herefordshire HR8 2HY Wales

Director Name	David Mackreth
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	25 Hebburn Way Croxteth Park Liverpool L12 0PY

Director Name	Mr Brian Richard Rosier
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(11 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hadham Park Bishop's Stortford Hertfordshire CM23 1JH

Director Name	Mr John Leonard Brotherton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hargrave Hall Hargrave Northamptonshire NN9 6BE

Director Name	Mr Kenneth McDonald Allan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(12 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Hansom Road Hinckley Leicestershire LE10 1LL

Director Name	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitemead 51 Old Penkridge Road Cannock Staffordshire WS11 1HY

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 October 2005(18 years after company formation)
Appointment Duration	1 year (resigned 12 October 2006)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Mrs Susan Robinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2014)
Role	Svp
Country of Residence	United Kingdom
Correspondence Address	Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ

Director Name	Mr Michael Samuels
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(22 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 August 2014)
Role	Evp
Country of Residence	England
Correspondence Address	Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ

Director Name	Mr Ewen Stephen Kinnear
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 2010(22 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2014)
Role	Evp
Country of Residence	England
Correspondence Address	Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ

Director Name	Mr Martin Frank Cox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(22 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2014)
Role	Cio
Country of Residence	England
Correspondence Address	Solstice House 251 Midsummer Boulevard Milton Keynes MK9 1EQ

Secretary Name	Orbital Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2006)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Orbital Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2005(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2008)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 October 2006(19 years after company formation)
Appointment Duration	9 years (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Nominee No 2 Limited (Corporation)
Status	Resigned
Appointed	05 November 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 January 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AW

Contact

Website	dhl.com

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 September 1997	Delivered 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 Â£9,500.00 plus V.A.T. Fully Satisfied
9 November 1988	Delivered 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

26 September 1997

Delivered 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 Â£9,500.00 plus V.A.T.
Fully Satisfied

9 November 1988

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