| Company Name | Dale Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05922572 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2006(17 years, 7 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 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 William Limbrick |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Highview French Street Westerham Kent TN16 1PW |
| Secretary Name | Kirsty Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Brindles Field Tonbridge Kent TN9 2YR |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2006(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kirsty Anderson 50.00% Ordinary |
|---|---|
| 1 at £1 | William Anderson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 10 November 2016 | Director's details changed for William Anderson on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for William Anderson on 10 November 2016 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Termination of appointment of Kirsty Anderson as a secretary on 20 October 2014 (1 page) |
| 18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Termination of appointment of Kirsty Anderson as a secretary on 20 October 2014 (1 page) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 14 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 26 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 20 September 2010 | Director's details changed for William Anderson on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for William Anderson on 1 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for William Anderson on 1 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 September 2008 | Director's change of particulars / william anderson / 09/08/2008 (1 page) |
| 22 September 2008 | Director's change of particulars / william anderson / 09/08/2008 (1 page) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 15 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 4 June 2007 | New director appointed (2 pages) |
| 4 June 2007 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Director resigned (1 page) |
| 1 September 2006 | Incorporation (13 pages) |
| 1 September 2006 | Incorporation (13 pages) |