DP World Crane Services U.K. Limited

Company Name	DP World Crane Services U.K. Limited
Company Status	Dissolved
Company Number	04726096
Category	Private Limited Company
Incorporation Date	7 April 2003(21 years ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	3

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	George E. Dalton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	25 September 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 May 2009)
Role	General Counsel
Correspondence Address	P.O. Box 17000 Jebel Ali Free Zone 5th Floor, Lob 17 Dubai United Arab Emirates

Director Name	Joost Kruijning
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Netherlands
Status	Closed
Appointed	25 September 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 May 2009)
Role	Senior Vice President Operatio
Correspondence Address	P.O. Box 17000 Villa, Umm Suqeim 3 Dubai United Arab Emirates

Director Name	Yuvraj Narayan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	25 September 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 May 2009)
Role	Chief Financial Officer
Country of Residence	United Arab Emirates
Correspondence Address	Street C, Villa Umm Suqeim 1 Dubai U.A.E.

Director Name	Anil Wats
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 May 2009)
Role	Chief Operating Officer
Correspondence Address	Villa No 72, Street 25c Um Sequaim Dubai Dubai 17000 UAE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	07 April 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	George E. Dalton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2003(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2005)
Role	Company Director
Correspondence Address	2335 Maynard Road Charlotte 28270 North Carolina United States

Director Name	Edward Paul Daly
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2003(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 November 2003)
Role	Company Director
Correspondence Address	8301 Tonawanda Drive Charlotte North Carolina United States

Director Name	Arno Hans F Dimmling
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2003(1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 February 2004)
Role	Company Director
Correspondence Address	5514 Challisford Lane Charlotte Mecklenburg 28226 United States

Director Name	Andrew Rudiger Hoad
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 2005)
Role	Ports Industry
Correspondence Address	43 Calshot Drive Chandlers Ford Eastleigh Hampshire SO53 3NY

Director Name	Curtis Jay Foltz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2004(10 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 July 2004)
Role	Chief Operating Officer
Correspondence Address	9917 Reniston Drive Charlotte North Carolina Nc28210-8027 United States

Director Name	Geret P. De Piper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2004(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 18 August 2005)
Role	Snr. Vice President
Correspondence Address	9413 Otter Creek Drive Charlotte Nc 28277 United States

Director Name	Jamal Majid Bin Thaniah
Date of Birth	September 1961 (Born 62 years ago)
Nationality	UAE
Status	Resigned
Appointed	22 February 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2006)
Role	Ceo Dubai Ports Authority
Correspondence Address	Villa A1 Wasi Road, Street, A1 Safa Area, Jumeirah Dubai UAE

Director Name	George E. Dalton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2006)
Role	General Counsel
Correspondence Address	P.O. Box 17000 Jebel Ali Free Zone 5th Floor, Lob 17 Dubai United Arab Emirates

Director Name	H Edward Bilkey
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2006)
Role	Exec Dir Dubai Ports Internati
Correspondence Address	Villa Umm A1 Sheif Street, Umm Sequeim Dubai UAE

Director Name	Mohammed Yousuf Seddig Almuallem
Date of Birth	April 1956 (Born 68 years ago)
Nationality	UAE
Status	Resigned
Appointed	22 February 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2006)
Role	Exec Dir Technical Technology
Correspondence Address	Villa Mirdif Dubai UAE

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£337,768
Gross Profit	£245,663
Net Worth	£935,361
Cash	£1,245,086
Current Liabilities	£320,611

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (10 pages)
30 July 2008	Director appointed george E. dalton (1 page)
29 July 2008	Appointment terminated director george dalton (1 page)
2 June 2008	Director's change of particulars / anil wats / 07/04/2008 (1 page)
2 June 2008	Director's change of particulars / yuvraj narayan / 07/04/2008 (1 page)
21 May 2008	Director's change of particulars / george dalton / 07/04/2008 (1 page)
21 May 2008	Return made up to 07/04/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from 10 upper bank street london E14 5JJ (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Return made up to 07/04/07; full list of members (3 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 July 2006	Full accounts made up to 31 December 2004 (11 pages)
20 April 2006	Return made up to 07/04/06; full list of members (3 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Director's particulars changed (1 page)
7 February 2006	Memorandum and Articles of Association (18 pages)
26 January 2006	Company name changed dpi crane services U.K. LIMITED\certificate issued on 26/01/06 (2 pages)
3 November 2005	Company name changed csx world crane services U.K. li mited\certificate issued on 03/11/05 (2 pages)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 April 2005	Return made up to 07/04/05; full list of members (2 pages)
31 March 2005	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 August 2004	New director appointed (1 page)
20 August 2004	Director resigned (1 page)
6 May 2004	Return made up to 07/04/04; full list of members (6 pages)
6 May 2004	Registered office changed on 06/05/04 from: unit 2 highview business park high street bordon hampshire GU35 0AX (1 page)
29 April 2004	Location of register of members (1 page)
25 March 2004	New director appointed (1 page)
24 March 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
29 December 2003	Registered office changed on 29/12/03 from: 23-24 frederick sanger road surrey research park guildford surrey GU2 5YD (1 page)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Memorandum and Articles of Association (18 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
23 May 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
22 May 2003	New director appointed (2 pages)
19 May 2003	Memorandum and Articles of Association (19 pages)
17 May 2003	Registered office changed on 17/05/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
13 May 2003	Company name changed aprilgrove LIMITED\certificate issued on 13/05/03 (2 pages)

DP World Crane Services U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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