DFDS LOGISTICS MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

02173105

Incorporation date

30/09/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1987)

06/02/2018

Final Gazette dissolved via voluntary strike-off

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21/11/2017

First Gazette notice for voluntary strike-off

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14/11/2017

Application to strike the company off the register

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09/06/2017

Secretary's details changed for Per Lund Jensen on 2017-04-19

View PDF (3 pages)

09/06/2017

Director's details changed for Richard Sean Potter on 2017-04-19

View PDF (3 pages)

09/06/2017

Director's details changed for Per Lund Jensen on 2017-04-19

View PDF (3 pages)

09/06/2017

Director's details changed for Ole Faerge on 2017-05-17

View PDF (3 pages)

06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

23/02/2017

Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ

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22/02/2017

Confirmation statement made on 2017-02-14 with updates

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10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (15 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (15 pages)

09/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

21/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (15 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

19/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (14 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

16/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (15 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

08/04/2011

Resolutions

View PDF (3 pages)

08/04/2011

Termination of appointment of Jens Nielsen as a director

View PDF (2 pages)

08/04/2011

Appointment of Richard Sean Potter as a director

View PDF (3 pages)

08/04/2011

Appointment of Per Lund Jensen as a director

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (14 pages)

24/11/2010

Statement of company's objects

View PDF (3 pages)

24/11/2010

Resolutions

View PDF (16 pages)

06/09/2010

Certificate of change of name

View PDF (3 pages)

26/08/2010

Change of name notice

View PDF (2 pages)

24/05/2010

Termination of appointment of John Quinn as a director

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (15 pages)

23/12/2009

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

View PDF (3 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/04/2009

Director appointed ole faerge

View PDF (3 pages)

09/03/2009

Appointment terminated director hans wibstad

View PDF (1 pages)

09/03/2009

Miscellaneous

View PDF (1 pages)

26/02/2009

Return made up to 14/02/09; full list of members

View PDF (6 pages)

26/02/2009

Director's change of particulars / hans wibstad / 23/02/2009

View PDF (1 pages)

19/02/2009

Director's change of particulars / jens nielsen / 06/02/2009

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/05/2008

Return made up to 14/02/08; full list of members

View PDF (7 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

New director appointed

View PDF (3 pages)

20/03/2007

Location of register of members

View PDF (1 pages)

19/03/2007

Return made up to 14/02/07; full list of members

View PDF (6 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: boston dock boston lincolnshire PE21 6BJ

View PDF (1 pages)

27/03/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

12/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

14/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (32 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

18/11/2003

Auditor's resignation

View PDF (4 pages)

12/04/2003

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

View PDF (8 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

18/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

28/03/2001

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

View PDF (7 pages)

28/03/2001

New director appointed

View PDF (2 pages)

08/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (12 pages)

12/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

03/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Director resigned

View PDF (1 pages)

25/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (13 pages)

09/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

23/04/1999

Location of register of directors' interests

View PDF (1 pages)

23/04/1999

Location of register of members

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (2 pages)

21/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/04/1998

Return made up to 31/03/98; no change of members

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02/04/1998

Director resigned

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06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

03/05/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

02/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

30/08/1994

Accounts for a small company made up to 1993-12-31

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13/04/1994

Return made up to 31/03/94; full list of members

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14/03/1994

Director resigned

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14/03/1994

Director resigned;new director appointed

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13/10/1993

Accounts for a small company made up to 1992-12-31

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02/04/1993

Return made up to 31/03/93; change of members

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12/10/1992

Accounts for a medium company made up to 1991-12-31

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14/05/1992

Director resigned

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16/04/1992

Return made up to 31/03/92; change of members

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12/08/1991

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

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24/07/1991

Return made up to 29/03/91; full list of members

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26/04/1991

Director resigned

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06/04/1991

Secretary's particulars changed;director's particulars changed

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06/04/1991

Return made up to 23/04/90; full list of members

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08/05/1990

Accounts for a small company made up to 1989-12-31

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28/03/1990

Ad 16/03/88--------- £ si 9998@1

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24/08/1989

Accounts for a small company made up to 1988-12-31

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24/08/1989

Return made up to 31/03/89; full list of members

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17/05/1989

Wd 08/05/89 ad 28/04/89--------- £ si 30000@1=30000 £ ic 10000/40000

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17/05/1989

Resolutions

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17/05/1989

Resolutions

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17/05/1989

Resolutions

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17/05/1989

£ nc 10000/40000

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16/05/1989

New director appointed

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04/04/1989

Registered office changed on 04/04/89 from: 17 harrington street liverpool L2 9OA

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23/01/1989

New director appointed

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02/12/1988

Resolutions

View PDF (9 pages)

26/07/1988

Memorandum and Articles of Association

View PDF (12 pages)

18/05/1988

Wd 14/04/88 ad 16/03/88--------- £ si 9998@1=9998 £ ic 2/10000

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18/05/1988

Nc inc already adjusted

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18/05/1988

Resolutions

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21/04/1988

Memorandum and Articles of Association

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24/03/1988

Accounting reference date notified as 31/12

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18/03/1988

Memorandum and Articles of Association

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24/02/1988

Certificate of change of name

View PDF (2 pages)

23/02/1988

Resolutions

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23/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/02/1988

Director resigned;new director appointed

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23/02/1988

New director appointed

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23/02/1988

Registered office changed on 23/02/88 from: 2 baches st london N1 6UB

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01/10/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Appleyard, John Barry	Secretary	01/09/2001 - 13/12/2005	-
Nielsen, Jens Skibsted	Director	06/05/2004 - 23/03/2011	29
Wright, Susan Helen	Director	15/10/1998 - 01/07/2007	3
Jensen, Per Lund	Director	21/03/2011 - Present	12
Richard Sean Potter	Director	21/03/2011 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DFDS LOGISTICS MANAGEMENT LTD.

DFDS LOGISTICS MANAGEMENT LTD. is an(a) Dissolved company incorporated on 30/09/1987 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFDS LOGISTICS MANAGEMENT LTD.?

DFDS LOGISTICS MANAGEMENT LTD. is currently Dissolved. It was registered on 30/09/1987 and dissolved on 05/02/2018.

Where is DFDS LOGISTICS MANAGEMENT LTD. located?

DFDS LOGISTICS MANAGEMENT LTD. is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ.

What does DFDS LOGISTICS MANAGEMENT LTD. do?

DFDS LOGISTICS MANAGEMENT LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DFDS LOGISTICS MANAGEMENT LTD.?

The latest filing was on 06/02/2018: Final Gazette dissolved via voluntary strike-off.