Company NameD.H. Transport Management Limited
Company StatusDissolved
Company Number06317286
CategoryPrivate Limited Company
Incorporation Date18 July 2007(16 years, 9 months ago)
Dissolution Date15 June 2021 (2 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDean Louis Hockley
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2007(same day as company formation)
RoleCommision Agent
Country of ResidenceUnited Kingdom
Correspondence Address20 Hatherleigh Road
Ruislip Manor
Middlesex
HA4 6AS
Secretary NamePatricia Hockley
NationalityBritish
StatusClosed
Appointed18 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address20 Hatherleigh Road
Ruislip Manor
Middlesex
HA4 6AS
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Corporate Limited (Corporation)
StatusResigned
Appointed18 July 2007(same day as company formation)
Correspondence Address46 Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address13-17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Dean Louis Hockley
100.00%
Ordinary

Financials

Year2014
Net Worth£252
Cash£493
Current Liabilities£7,371

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

15 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021Compulsory strike-off action has been suspended (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
29 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
11 September 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
23 April 2019Micro company accounts made up to 31 August 2018 (4 pages)
29 August 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
17 April 2018Micro company accounts made up to 31 August 2017 (4 pages)
1 September 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
14 March 2017Micro company accounts made up to 31 August 2016 (2 pages)
31 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
30 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(4 pages)
10 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 June 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
25 September 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
25 September 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
(4 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 October 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
10 October 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Dean Louis Hockley on 1 July 2010 (2 pages)
13 September 2010Director's details changed for Dean Louis Hockley on 1 July 2010 (2 pages)
13 September 2010Director's details changed for Dean Louis Hockley on 1 July 2010 (2 pages)
13 September 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
5 August 2009Return made up to 18/07/09; full list of members (3 pages)
5 August 2009Return made up to 18/07/09; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 December 2008Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008Return made up to 18/07/08; full list of members (3 pages)
1 September 2008Return made up to 18/07/08; full list of members (3 pages)
26 November 2007Director's particulars changed (1 page)
26 November 2007Director's particulars changed (1 page)
5 September 2007Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
5 September 2007Accounting reference date extended from 31/07/08 to 31/08/08 (1 page)
22 August 2007Secretary resigned (1 page)
22 August 2007New director appointed (2 pages)
22 August 2007New secretary appointed (2 pages)
22 August 2007New secretary appointed (2 pages)
22 August 2007Secretary resigned (1 page)
22 August 2007New director appointed (2 pages)
22 August 2007Director resigned (1 page)
22 August 2007Director resigned (1 page)
19 July 2007Registered office changed on 19/07/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
19 July 2007Registered office changed on 19/07/07 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
18 July 2007Incorporation (12 pages)
18 July 2007Incorporation (12 pages)