DHL Home Delivery Limited

Company Name	DHL Home Delivery Limited
Company Status	Dissolved
Company Number	02201532
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 Name	Securicor Omega Express International 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	05 August 2002(14 years, 8 months after company formation)
Appointment Duration	6 years, 3 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	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 1993)
Role	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

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	1 year, 7 months (resigned 03 December 1993)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(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	Royston Killick Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	35 White House London SW11 3LJ

Director Name	Wayne Leigh Denton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 December 1993(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1998)
Role	Director And General Manager
Correspondence Address	Dallington Hall Dallington Court Dallington Park Road Northampton NN5 7AA

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 14 March 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Graham George McKenzie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1997)
Role	Accountant
Correspondence Address	39 Manor Road Ashford Middlesex TW15 2SL

Director Name	Denis Norton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1998)
Role	Marketing Director
Correspondence Address	35 Wittering Close Kingston Upon Thames Surrey KT2 5GA

Director Name	Bernard Jeffrey Wilson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1998)
Role	Sales Director
Correspondence Address	36 London Road Loughton Milton Keynes Buckinghamshire MK5 8AQ

Director Name	Richard John Robert Benson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Ferry Farm House Station Road Winchelsea Sussex TN36 4JU

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Charles Edward James Wenham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1997)
Role	Company Director
Correspondence Address	The Grange Withersfield Haverhill Suffolk Cb9

Director Name	Robin Alan Lucian Anderson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1998)
Role	Scottish Express Director
Correspondence Address	3 Loch Park Ayr Ayrshire KA7 4EU Scotland

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Director Name	John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood Coolham Road West Chiltington West Sussex RH20 2LH

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(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, 4 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)
18 April 2007	Return made up to 10/04/07; full list of members (2 pages)
27 March 2007	Director resigned (1 page)
9 November 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 10/04/06; full list of members (5 pages)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
29 April 2005	Return made up to 10/04/05; full list of members (5 pages)
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)
7 May 2004	Location of debenture register (1 page)
7 May 2004	Return made up to 10/04/04; full list of members (5 pages)
20 April 2004	Location of register of members (1 page)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (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)
29 September 2003	New director appointed (3 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 (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
2 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)
20 March 2001	New director appointed (1 page)
19 February 2001	Director's particulars changed (1 page)
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 (6 pages)
7 July 1999	Director's particulars changed (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; change of members (12 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 (5 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
23 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
12 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Return made up to 10/04/97; full list of members (10 pages)
9 September 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
23 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
1 May 1996	Return made up to 10/04/96; change of members (7 pages)
10 July 1995	Company name changed omega express international limi ted\certificate issued on 11/07/95 (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 (14 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 (10 pages)

DHL Home Delivery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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