DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED

Key Data

Status

Dissolved

Company No.

01468576

Incorporation date

24/12/1979

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1979)

04/05/2010

Final Gazette dissolved via voluntary strike-off

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19/01/2010

First Gazette notice for voluntary strike-off

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30/12/2009

Application to strike the company off the register

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20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/06/2009

Appointment Terminated Secretary john stephens

View PDF (1 pages)

08/06/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

23/01/2009

Return made up to 19/01/09; full list of members

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23/01/2009

Registered office changed on 23/01/2009 from 1 aston la north, preston brook runcorn cheshire WA7 3GE

View PDF (1 pages)

29/09/2008

Appointment Terminated Director petrus sierat

View PDF (1 pages)

12/08/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

22/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

08/03/2007

Return made up to 19/01/07; full list of members

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08/03/2007

Location of register of members

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02/01/2007

Accounts for a small company made up to 2005-12-31

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14/07/2006

Director resigned

View PDF (1 pages)

05/04/2006

Registered office changed on 05/04/06 from: dale street bayley street stalybridge cheshire SK15 1PU

View PDF (1 pages)

19/01/2006

Return made up to 19/01/06; full list of members

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15/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/08/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

22/11/2004

Resolutions

View PDF (11 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

05/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

26/02/2003

Secretary resigned

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26/02/2003

Registered office changed on 26/02/03

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26/02/2003

Location of register of members address changed

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07/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

20/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/04/2001

New director appointed

View PDF (2 pages)

27/04/2001

New director appointed

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17/04/2001

Return made up to 31/01/01; full list of members; amend

View PDF (6 pages)

17/04/2001

Secretary's particulars changed;director's particulars changed

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17/04/2001

Director resigned

View PDF (1 pages)

05/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

05/03/2001

Secretary's particulars changed;director's particulars changed

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02/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

01/03/2000

Secretary's particulars changed;director's particulars changed

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07/10/1999

Certificate of change of name

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04/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

14/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

24/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

13/10/1997

Director resigned

View PDF (1 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

14/02/1997

Secretary's particulars changed

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25/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

01/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

01/03/1996

Director's particulars changed

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04/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

22/02/1995

Return made up to 31/01/95; full list of members

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22/02/1995

Registered office changed on 22/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Full accounts made up to 1993-12-31

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03/09/1994

Secretary resigned;new secretary appointed

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26/02/1994

Return made up to 31/01/94; no change of members

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26/02/1994

Secretary's particulars changed

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08/02/1994

Full accounts made up to 1992-12-31

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15/02/1993

Return made up to 31/01/93; no change of members

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15/02/1993

Secretary's particulars changed

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25/01/1993

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 31/01/92; full list of members

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14/01/1992

Certificate of change of name

View PDF (2 pages)

10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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10/12/1991

Resolutions

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03/12/1991

Accounts for a small company made up to 1990-12-31

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21/10/1991

Particulars of mortgage/charge

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22/08/1991

Return made up to 31/05/91; full list of members

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29/05/1991

Accounts for a small company made up to 1990-03-31

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23/11/1990

Certificate of change of name

View PDF (2 pages)

12/06/1990

Director resigned;new director appointed

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12/06/1990

Accounting reference date shortened from 31/03 to 31/12

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04/05/1990

Secretary resigned;new secretary appointed

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04/05/1990

Director resigned;new director appointed

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04/05/1990

Registered office changed on 04/05/90 from: 13 hursley rd chandlers ford eastleigh hampstead SO5 2FW

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23/04/1990

Particulars of mortgage/charge

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23/02/1990

Accounts for a small company made up to 1989-03-31

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23/02/1990

Return made up to 31/01/90; full list of members

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15/02/1989

Accounts for a small company made up to 1988-03-31

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15/02/1989

Return made up to 31/01/89; full list of members

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09/06/1988

Accounts for a small company made up to 1987-03-31

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08/03/1988

Return made up to 22/02/88; full list of members

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06/03/1987

Accounts for a small company made up to 1986-03-31

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06/03/1987

Return made up to 31/12/86; full list of members

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24/12/1979

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moll, Rolf Michael	Director	01/01/2001 - 14/07/2006	-
Sierat, Peterus Hendrikus Paul	Director	01/02/2004 - 29/09/2008	-
Van Loon, Benedictus Cornelis Martinus	Director	01/01/2001 - Present	-
De Koning, Bastiaan Nicolaas	Secretary	01/02/2002 - 01/10/2004	-
Stephens, John Anthony	Secretary	01/10/2004 - 01/05/2009	-

Persons with Significant Control

No PSC data available.

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Description

About DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED

DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED is an(a) Dissolved company incorporated on 24/12/1979 with the registered office located at 1 Aston Lane North, Preston Brook, Runcorn, Cheshire WA7 3GE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED?

DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED is currently Dissolved. It was registered on 24/12/1979 and dissolved on 04/05/2010.

Where is DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED located?

DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED is registered at 1 Aston Lane North, Preston Brook, Runcorn, Cheshire WA7 3GE.

What does DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED do?

DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for DE RIJKE TRANSPORT & WAREHOUSING UK LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved via voluntary strike-off.