Der (Transport) Limited

Company Name	Der (Transport) Limited
Company Status	Dissolved
Company Number	03215522
Category	Private Limited Company
Incorporation Date	24 June 1996(27 years, 10 months ago)
Dissolution Date	4 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Peter Michael Benedikt Frese
Date of Birth	January 1950 (Born 74 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2013(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Johann Woerndl
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Austrian
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Travel Agent
Correspondence Address	49 Greenways Haywards Heath West Sussex RH16 2DT

Secretary Name	Maria Mallett
Nationality	German
Status	Resigned
Appointed	24 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 18 Robert House Elmgrove Road Harrow HA1 2FJ

Director Name	Michael Ulrich Adams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 January 2009)
Role	Managing Director
Correspondence Address	18 Conduit Street London W1S 2XN

Director Name	Mrs Julie Anne Craig
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 September 2009)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Director Name	Der Travel Service Ltd. (Corporation)
Status	Resigned
Appointed	01 January 2013(16 years, 6 months after company formation)
Appointment Duration	4 months (resigned 08 May 2013)
Correspondence Address	18 Conduit Street London W1S 2XN

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2k at £1	Der Travel Service LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£714,759
Gross Profit	£128,346
Net Worth	£2,000
Current Liabilities	£24,651

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Return of final meeting in a members' voluntary winding up (9 pages)
27 September 2013	Registered office address changed from 18 Conduit Street London W1S 2XN on 27 September 2013 (2 pages)
26 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 September 2013	Appointment of a voluntary liquidator (2 pages)
26 September 2013	Declaration of solvency (3 pages)
5 August 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2,000 (3 pages)
8 May 2013	Termination of appointment of Der Travel Service Ltd. as a director on 8 May 2013 (1 page)
8 May 2013	Termination of appointment of Der Travel Service Ltd. as a director on 8 May 2013 (1 page)
11 February 2013	Appointment of Mr Peter Michael Benedikt Frese as a director on 1 January 2013 (2 pages)
11 February 2013	Appointment of Mr Peter Michael Benedikt Frese as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Der Travel Service Ltd. as a director on 1 January 2013 (2 pages)
2 January 2013	Appointment of Der Travel Service Ltd. as a director on 1 January 2013 (2 pages)
2 January 2013	Termination of appointment of Julie Anne Craig as a director on 31 December 2012 (1 page)
26 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
20 June 2011	Full accounts made up to 31 December 2010 (18 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 November 2009	Section 519 (1 page)
1 September 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
11 June 2009	Secretary's change of particulars / chalfen secretaries LIMITED / 11/06/2009 (1 page)
11 June 2009	Return made up to 11/06/09; full list of members (3 pages)
19 May 2009	Full accounts made up to 31 December 2008 (15 pages)
26 January 2009	Director appointed mrs julie anne craig (1 page)
23 January 2009	Appointment terminated director michael adams (1 page)
13 June 2008	Return made up to 13/06/08; full list of members (3 pages)
9 May 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2007	Return made up to 13/06/07; full list of members (6 pages)
23 April 2007	Full accounts made up to 31 December 2006 (14 pages)
20 June 2006	Return made up to 13/06/06; full list of members (6 pages)
27 March 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
24 June 2005	Return made up to 13/06/05; full list of members (6 pages)
8 April 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 February 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2003	Return made up to 24/06/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 31 December 2002 (13 pages)
17 July 2002	Return made up to 24/06/02; full list of members 363(287) ‐ Registered office changed on 17/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2002	Full accounts made up to 31 December 2001 (13 pages)
25 June 2001	Return made up to 24/06/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2000	Return made up to 24/06/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
25 November 1999	Aud resign stat (1 page)
16 July 1999	Return made up to 24/06/99; full list of members (6 pages)
4 May 1999	Accounts made up to 31 December 1998 (9 pages)
5 July 1998	Return made up to 24/06/98; full list of members (6 pages)
16 June 1998	Accounts made up to 31 December 1997 (10 pages)
27 June 1997	Return made up to 24/06/97; full list of members (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
2 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1996	Incorporation (23 pages)

Der (Transport) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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