DHL Orbital Limited

Company Name	DHL Orbital Limited
Company Status	Dissolved
Company Number	02205769
Category	Private Limited Company
Incorporation Date	15 December 1987(36 years, 4 months ago)
Dissolution Date	27 November 2007 (16 years, 4 months ago)
Previous Names	Securicor Express Limited and DHL Express (UK) 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, 2 months after company formation)
Appointment Duration	9 months (closed 27 November 2007)
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	2 years, 8 months (closed 27 November 2007)
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, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 January 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David Winter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Accountant
Correspondence Address	56 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 years, 3 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 Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(14 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 05 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

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, 7 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 Simon Nicholas Veale
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heatherby 34 Headland Avenue Seaford East Sussex BN25 4PZ

Director Name	Christian Muntwyler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 August 2005(17 years, 8 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

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
22 June 2007	Application for striking-off (1 page)
19 June 2007	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)
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	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)
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)
2 March 2004	Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
30 September 2003	New director appointed (2 pages)
26 September 2003	Company name changed securicor express LIMITED\certificate issued on 26/09/03 (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)
4 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)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
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; no change of members (4 pages)
9 January 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 (7 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
7 July 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (6 pages)
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)
20 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 April 1997	Return made up to 10/04/97; full list of members (6 pages)
7 October 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
1 May 1996	Return made up to 10/04/96; change of members (7 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (10 pages)
16 March 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
27 July 1993	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
10 September 1992	Memorandum and Articles of Association (10 pages)
23 April 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1991	Nc inc already adjusted 25/03/91 (1 page)

DHL Orbital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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