DHL Express Logistics Limited

Company Name	DHL Express Logistics Limited
Company Status	Dissolved
Company Number	02201522
Category	Private Limited Company
Incorporation Date	2 December 1987(36 years, 5 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)
Previous Names	Securicor Support Services Limited and Fuelserv 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	Mr Roy James Calder
Date of Birth	September 1949 (Born 74 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 March 2007(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 November 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(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 November 2008)
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 1996)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	Peter Frederick Howard Towle
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Cosgarne House Sharvells Road Milford On Sea Lymington Hampshire SO41 0PE

Director Name	Ian Stuart Parry
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	21 Locksmeade Road Ham Richmond Upon Thames Surrey TW10 7YT

Director Name	Mr Andrew John Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1992)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sunset House Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Peter Roy Hilton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	Oversands West Strand West Wittering Chichester West Sussex PO20 8AU

Director Name	Dudley Edward Fielding
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 1995)
Role	Company Director
Correspondence Address	15 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Michael Richard John Bayly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 November 1992)
Role	Sales Director
Correspondence Address	Meadowview Lower Road Hundon Sudbury Suffolk CO10 8DZ

Director Name	John Raymond Ashley
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	The Acorns Holcombe Bath Avon BA3 5EG

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 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	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
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	20 December 1995(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Alan Ronald Hines
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	7 Hawksview Cobham Surrey KT11 2PJ

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1997)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(9 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2002(14 years, 8 months after company formation)
Appointment Duration	3 years (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	Mr Stephen John Allen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(16 years, 2 months after company formation)
Appointment Duration	2 years (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	31 August 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS

Location

Registered Address	Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008	First Gazette notice for voluntary strike-off (1 page)
10 June 2008	Application for striking-off (2 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2008	Return made up to 10/04/08; full list of members (3 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)
27 March 2007	Director resigned (1 page)
8 May 2006	Return made up to 10/04/06; full list of members (5 pages)
5 May 2006	Director resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 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 (1 page)
24 March 2005	New secretary appointed (2 pages)
15 February 2005	Secretary resigned (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 (5 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	New director appointed (3 pages)
2 March 2004	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
6 January 2004	Company name changed fuelserv LIMITED\certificate issued on 06/01/04 (2 pages)
25 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 July 2003	Director resigned (1 page)
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 (1 page)
24 September 2002	Director resigned (1 page)
20 September 2002	New director appointed (3 pages)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
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)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
1 May 2001	Return made up to 10/04/01; full list of members (5 pages)
20 March 2001	Director resigned (1 page)
19 February 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
2 October 2000	Company name changed securicor vehicle management lim ited\certificate issued on 02/10/00 (2 pages)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; full list of members (7 pages)
7 July 1999	Director's particulars changed (1 page)
23 June 1999	Director resigned (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (7 pages)
23 November 1998	Director's particulars changed (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (7 pages)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 April 1996	Return made up to 10/04/96; change of members (9 pages)
29 November 1995	Company name changed securicor monitoring services li mited\certificate issued on 30/11/95 (4 pages)
16 November 1995	Company name changed ashley communications uk LIMITED\certificate issued on 17/11/95 (4 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)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
14 September 1992	Memorandum and Articles of Association (11 pages)

DHL Express Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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