Dodds Transport Limited

Company Name	Dodds Transport Limited
Company Status	Dissolved
Company Number	02571068
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	13 August 2013 (10 years, 8 months ago)
Previous Name	Fanfast Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Frederic Helander
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 April 2011(20 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Diana House Eurolink Business Park Sittingbourne Kent ME10 3RR

Director Name	James Richard Dodd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Secretary Name	Miss Jane Margaret Louise Dodd
Nationality	British
Status	Resigned
Appointed	23 January 1991(3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Director Name	Mr William Alfred Deville
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	494 Stradbroke Road Sheffield South Yorkshire S13 7GD

Director Name	Miss Jane Margaret Louise Dodd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Financial Director
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Director Name	Mr Ian Paul King
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1999)
Role	Transport Director
Correspondence Address	52 Logan Close Hounslow Middlesex TW4 7BX

Director Name	David James Pink
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	19 years, 3 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Director Name	Colin Robert Punter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	4 Spa Crescent Admaston Telford Salop TF5 0DH

Secretary Name	Carole Dodd
Nationality	British
Status	Resigned
Appointed	01 April 2003(12 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 April 2011)
Role	Company Director
Correspondence Address	3 Harcourt Road Dorney Reach Berkshire SL6 0DT

Location

Registered Address	73 Holland Rise House Clapham Road London SW9 0HT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

95k at £1	Dodds Transport (Acton) LTD 95.00% Ordinary
5k at £1	David James Pink 5.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
31 August 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
31 August 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100,000 (3 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100,000 (3 pages)
23 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 100,000 (3 pages)
20 December 2011	Registered office address changed from Diana House Bonham Drive Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Diana House Bonham Drive Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 20 December 2011 (1 page)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
26 May 2011	Termination of appointment of James Dodd as a director (2 pages)
26 May 2011	Termination of appointment of James Dodd as a director (2 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Termination of appointment of David Pink as a director (2 pages)
20 May 2011	Termination of appointment of Carole Dodd as a secretary (2 pages)
20 May 2011	Appointment of Frederic Helander as a director (3 pages)
20 May 2011	Termination of appointment of Carole Dodd as a secretary (2 pages)
20 May 2011	Appointment of Frederic Helander as a director (3 pages)
20 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 May 2011	Termination of appointment of David Pink as a director (2 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
10 July 2009	Accounts made up to 30 September 2008 (7 pages)
13 January 2009	Return made up to 02/01/09; full list of members (4 pages)
13 January 2009	Return made up to 02/01/09; full list of members (4 pages)
10 March 2008	Accounts made up to 30 September 2007 (7 pages)
10 March 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
13 February 2008	Return made up to 02/01/08; full list of members (3 pages)
13 February 2008	Return made up to 02/01/08; full list of members (3 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
14 March 2007	Accounts made up to 30 September 2006 (6 pages)
14 March 2007	Accounts made up to 30 September 2006 (6 pages)
19 January 2007	Return made up to 02/01/07; full list of members (7 pages)
19 January 2007	Return made up to 02/01/07; full list of members (7 pages)
17 May 2006	Full accounts made up to 30 September 2005 (11 pages)
17 May 2006	Full accounts made up to 30 September 2005 (11 pages)
31 January 2006	Return made up to 02/01/06; full list of members (7 pages)
31 January 2006	Return made up to 02/01/06; full list of members (7 pages)
17 June 2005	Full accounts made up to 30 September 2004 (11 pages)
17 June 2005	Full accounts made up to 30 September 2004 (11 pages)
3 February 2005	Return made up to 02/01/05; full list of members (7 pages)
3 February 2005	Return made up to 02/01/05; full list of members 363(287) ‐ Registered office changed on 03/02/05 (7 pages)
29 June 2004	Full accounts made up to 30 September 2003 (12 pages)
29 June 2004	Full accounts made up to 30 September 2003 (12 pages)
15 January 2004	Return made up to 02/01/04; full list of members (7 pages)
15 January 2004	Return made up to 02/01/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Return made up to 02/01/03; full list of members (7 pages)
15 January 2003	Return made up to 02/01/03; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
3 August 2002	Full accounts made up to 30 September 2001 (19 pages)
8 January 2002	Return made up to 02/01/02; full list of members (7 pages)
8 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 08/01/02 (7 pages)
2 August 2001	Full accounts made up to 30 September 2000 (20 pages)
2 August 2001	Full accounts made up to 30 September 2000 (20 pages)
11 January 2001	Return made up to 02/01/01; full list of members (7 pages)
11 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Return made up to 02/01/00; full list of members (8 pages)
29 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
14 March 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
14 March 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
13 January 1999	Return made up to 02/01/99; no change of members (8 pages)
13 January 1999	Return made up to 02/01/99; no change of members (8 pages)
13 March 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
13 March 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
21 January 1998	Return made up to 02/01/98; full list of members (12 pages)
21 January 1998	Return made up to 02/01/98; full list of members (12 pages)
1 August 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
1 August 1997	Accounts for a medium company made up to 30 September 1996 (20 pages)
11 February 1997	Return made up to 02/01/97; no change of members (8 pages)
11 February 1997	Return made up to 02/01/97; no change of members (8 pages)
4 August 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
4 August 1996	Accounts for a medium company made up to 30 September 1995 (21 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
17 February 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Return made up to 02/01/96; no change of members (6 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
10 January 1995	Return made up to 02/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 December 1994	Particulars of mortgage/charge (3 pages)
21 December 1994	Particulars of mortgage/charge (3 pages)
29 June 1994	Accounts for a medium company made up to 30 September 1993 (18 pages)
11 January 1994	Return made up to 02/01/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1993	Accounts for a medium company made up to 30 September 1992 (13 pages)
6 January 1993	Return made up to 02/01/93; no change of members (6 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
12 August 1992	Full accounts made up to 30 September 1991 (13 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
28 April 1992	Ad 24/04/92--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
20 March 1992	Return made up to 02/01/92; full list of members (7 pages)
18 February 1992	Return made up to 02/01/91; full list of members 363(287) ‐ Registered office changed on 18/02/92 (5 pages)
4 December 1991	Registered office changed on 04/12/91 from: the arches macfarlane road london W12 7JZ (1 page)
23 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1991	Nc inc already adjusted 01/05/91 (1 page)
6 March 1991	Accounting reference date notified as 30/09 (1 page)
6 March 1991	New director appointed (8 pages)
26 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 February 1991	Â£ nc 100/1000 09/01/91 (1 page)
7 February 1991	Registered office changed on 07/02/91 from: 5-11 mortimer street london W1N 7RW (1 page)
7 February 1991	Director resigned;new director appointed (4 pages)
28 January 1991	Company name changed\certificate issued on 28/01/91 (2 pages)
28 January 1991	Company name changed\certificate issued on 28/01/91 (2 pages)
2 January 1991	Incorporation (16 pages)

Dodds Transport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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