Dar-Trans International Limited

Company Name	Dar-Trans International Limited
Company Status	Dissolved
Company Number	03514899
Category	Private Limited Company
Incorporation Date	20 February 1998(26 years, 2 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Derek Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Glen John Nichol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	C.A.
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Daniel James Toye
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Secretary Name	Mr Terrance Albert Blacknell
Nationality	British
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Whitepit Lane Flackwell Heath Bucks HP10 9HT

Secretary Name	Mr Mark Adrian Kirkhouse
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	allportgroup.co.uk

Location

Registered Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1 at £1	Allport Cargo Services LTD 50.00% Ordinary
1 at £1	Allport Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 March 2018	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 (1 page)
21 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (3 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
26 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
2 January 2014	Termination of appointment of Daniel Toye as a director (1 page)
2 January 2014	Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages)
2 January 2014	Termination of appointment of Daniel Toye as a director (1 page)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
2 January 2014	Appointment of Mr Mark Adrian Kirkhouse as a director (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
29 December 2010	Termination of appointment of Derek Davis as a director (1 page)
29 December 2010	Termination of appointment of Derek Davis as a director (1 page)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mr Mark Adrian Kirkhouse on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Derek Davis on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Glen John Nichol on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Derek Davis on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Daniel James Toye on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Daniel James Toye on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Glen John Nichol on 17 November 2009 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA (1 page)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 March 2009	Return made up to 20/02/09; full list of members (4 pages)
4 March 2009	Return made up to 20/02/09; full list of members (4 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
25 February 2008	Return made up to 20/02/08; full list of members (4 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 20/02/07; full list of members (3 pages)
20 February 2007	Return made up to 20/02/07; full list of members (3 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 February 2006	Return made up to 20/02/06; full list of members (7 pages)
28 February 2006	Return made up to 20/02/06; full list of members (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
1 March 2005	Return made up to 20/02/05; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 February 2004	Return made up to 20/02/04; full list of members (7 pages)
10 February 2004	Return made up to 20/02/04; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
27 February 2003	Return made up to 20/02/03; full list of members (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 March 2002	Return made up to 20/02/02; full list of members (7 pages)
14 March 2002	Return made up to 20/02/02; full list of members (7 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	New secretary appointed (2 pages)
19 March 2001	Return made up to 20/02/01; full list of members (7 pages)
19 March 2001	Return made up to 20/02/01; full list of members (7 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 March 2000	Return made up to 20/02/00; full list of members (7 pages)
30 March 2000	Return made up to 20/02/00; full list of members (7 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
17 March 1999	Return made up to 20/02/99; full list of members (6 pages)
17 March 1999	Return made up to 20/02/99; full list of members (6 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Secretary resigned (1 page)
20 February 1998	Incorporation (18 pages)
20 February 1998	Incorporation (18 pages)

Dar-Trans International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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