DFDS TRANSPORT (AIR) LIMITED

Key Data

Status

Dissolved

Company No.

01506933

Incorporation date

09/07/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

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

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 2017-04-19

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

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

View PDF (3 pages)

05/06/2017

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

View PDF (9 pages)

23/02/2017

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

View PDF (1 pages)

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 (9 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 (9 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 (9 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 (9 pages)

19/02/2013

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

View PDF (15 pages)

10/07/2012

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)

01/08/2011

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 (15 pages)

24/11/2010

Statement of company's objects

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (14 pages)

12/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (10 pages)

26/02/2010

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

View PDF (14 pages)

12/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

30/04/2009

Appointment terminated director christian merrild

View PDF (1 pages)

30/04/2009

Director appointed ole faerge

View PDF (2 pages)

19/02/2009

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

View PDF (5 pages)

19/02/2009

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

View PDF (1 pages)

12/12/2008

Miscellaneous

View PDF (3 pages)

03/12/2008

Certificate of change of name

View PDF (3 pages)

27/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (11 pages)

06/03/2008

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

View PDF (5 pages)

06/03/2008

Director's change of particulars / christian merrild / 14/02/2008

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

17/05/2007

Resolutions

View PDF (2 pages)

15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (9 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

Director resigned

View PDF (1 pages)

28/02/2007

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

View PDF (5 pages)

11/05/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

05/05/2006

Registered office changed on 05/05/06 from: scandinavia house parkeston quay harwich essex CO12 4QG

View PDF (1 pages)

05/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 14/02/06; full list of members

View PDF (5 pages)

08/07/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (5 pages)

13/09/2004

New director appointed

View PDF (2 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

Resolutions

View PDF (1 pages)

19/04/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

20/02/2004

Return made up to 14/02/04; full list of members

View PDF (5 pages)

31/03/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

19/06/2002

Auditor's resignation

View PDF (2 pages)

29/05/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

20/02/2002

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

View PDF (5 pages)

20/02/2002

Secretary's particulars changed

View PDF (1 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

10/04/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

29/12/2000

New director appointed

View PDF (3 pages)

29/12/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

07/06/2000

Accounts made up to 1999-12-31

View PDF (24 pages)

31/03/2000

Return made up to 14/02/00; full list of members

View PDF (9 pages)

16/12/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

08/10/1999

Auditor's resignation

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (3 pages)

12/08/1999

New director appointed

View PDF (3 pages)

14/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

29/03/1999

Return made up to 14/02/99; full list of members

View PDF (11 pages)

23/03/1999

Accounts made up to 1998-12-31

View PDF (24 pages)

02/03/1999

Director resigned

View PDF (2 pages)

31/12/1998

Ad 21/12/98--------- £ si 5000000@1=5000000 £ ic 11950000/16950000

View PDF (2 pages)

31/12/1998

Resolutions

View PDF (0 pages)

31/12/1998

Resolutions

View PDF (1 pages)

31/12/1998

£ nc 11950000/16950000 21/12/98

View PDF (2 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Director's particulars changed

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20/04/1998

Return made up to 14/02/98; no change of members

View PDF (10 pages)

20/04/1998

Accounts made up to 1997-12-31

View PDF (18 pages)

04/03/1998

Director resigned

View PDF (1 pages)

06/02/1998

New director appointed

View PDF (2 pages)

22/12/1997

Ad 01/12/97--------- £ si 5000000@1=5000000 £ ic 6950000/11950000

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

£ nc 6950000/11950000 01/12/97

View PDF (1 pages)

19/08/1997

Ad 18/06/97--------- £ si 1560000@1=1560000 £ ic 5950000/7510000

View PDF (2 pages)

18/08/1997

Resolutions

View PDF (3 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (0 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Resolutions

View PDF (0 pages)

18/08/1997

Resolutions

View PDF (1 pages)

18/08/1997

Ad 18/06/97--------- £ si 1560000@1=1560000 £ ic 4390000/5950000

View PDF (2 pages)

18/08/1997

£ nc 6810000/6950000 18/06/97

View PDF (1 pages)

18/08/1997

Ad 18/06/97--------- £ si 140000@1=140000 £ ic 4250000/4390000

View PDF (2 pages)

18/08/1997

£ nc 5250000/6810000 18/06/97

View PDF (1 pages)

02/06/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

12/03/1997

Return made up to 14/02/97; full list of members

View PDF (10 pages)

09/09/1996

Miscellaneous

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (3 pages)

02/09/1996

Director's particulars changed

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

26/06/1996

New director appointed

View PDF (3 pages)

20/03/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

19/03/1996

Accounts made up to 1995-12-31

View PDF (17 pages)

12/09/1995

Resolutions

View PDF (2 pages)

12/09/1995

Resolutions

View PDF (4 pages)

12/09/1995

Ad 23/08/95--------- £ si 1650000@1=1650000 £ ic 2600000/4250000

View PDF (4 pages)

12/09/1995

£ nc 3600000/5250000 23/08/95

View PDF (1 pages)

08/08/1995

Ad 19/07/95--------- £ si 600000@1=600000 £ ic 2000000/2600000

View PDF (4 pages)

08/08/1995

Resolutions

View PDF (1 pages)

08/08/1995

Resolutions

View PDF (2 pages)

08/08/1995

£ nc 3000000/3600000 19/07/95

View PDF (1 pages)

01/05/1995

Director resigned

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

09/03/1995

Return made up to 14/02/95; full list of members

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09/03/1995

Accounts made up to 1994-12-31

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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15/02/1994

Accounts made up to 1993-12-31

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15/02/1994

Return made up to 14/02/94; change of members

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18/10/1993

Resolutions

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18/10/1993

£ nc 2000000/3000000 05/10/93

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22/04/1993

Memorandum and Articles of Association

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17/03/1993

New director appointed

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23/02/1993

Accounts made up to 1992-12-31

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23/02/1993

New director appointed

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23/02/1993

Return made up to 14/02/93; change of members

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01/02/1993

Resolutions

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24/01/1993

Director resigned

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04/02/1992

Accounts made up to 1991-12-31

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04/02/1992

Return made up to 14/02/92; full list of members

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12/03/1991

Accounts made up to 1990-12-31

View PDF (16 pages)

24/02/1991

Return made up to 14/02/91; change of members

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22/11/1990

Ad 15/11/90--------- £ si 1500000@1=1500000 £ ic 500000/2000000

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22/11/1990

Nc inc already adjusted 15/11/90

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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30/10/1990

Director resigned

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19/07/1990

Director resigned

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22/02/1990

New director appointed

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13/02/1990

Accounts made up to 1989-12-31

View PDF (17 pages)

13/02/1990

Return made up to 14/02/90; full list of members

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01/02/1990

New director appointed

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07/11/1989

Ad 02/11/89--------- £ si 490000@1=490000 £ ic 10000/500000

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30/05/1989

New director appointed

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19/05/1989

Memorandum and Articles of Association

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03/05/1989

Certificate of change of name

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03/05/1989

Certificate of change of name

View PDF (2 pages)

18/04/1989

Return made up to 14/03/89; full list of members

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31/03/1989

Accounts made up to 1988-12-31

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09/03/1989

Director resigned

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11/10/1988

Director resigned

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22/09/1988

Auditor's resignation

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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19/09/1988

£ nc 50000/500000

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07/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1988

Registered office changed on 07/09/88 from: cargo system suite regal house 52 east street barking essex IG11 8EY

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06/09/1988

Declaration of satisfaction of mortgage/charge

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16/08/1988

Return made up to 01/08/88; full list of members

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30/06/1988

Accounts made up to 1987-12-31

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24/06/1988

Director resigned

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26/01/1988

Return made up to 14/12/87; full list of members

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30/12/1987

Secretary resigned;new secretary appointed

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25/11/1987

Accounts made up to 1986-12-31

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14/02/1987

Accounts made up to 1985-12-31

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06/02/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Particulars of mortgage/charge

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15/11/1986

Resolutions

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03/11/1986

Annual account delivery extended by 14 weeks

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23/10/1986

Return made up to 26/09/86; full list of members

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29/09/1986

Annual account delivery extended by 10 weeks

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16/08/1986

Director resigned;new director appointed

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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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Wilde, Alistair Peter	Secretary	15/06/1998 - 01/12/2000	9
Jensen, Per Lund	Secretary	01/12/2000 - Present	10
Faichnie, Robert Russell	Director	01/01/1998 - 01/11/1999	4
Faerge, Ole	Director	20/03/2009 - Present	8
Merrild, Christian	Director	19/02/2007 - 20/03/2009	7

Persons with Significant Control

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

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Description

About DFDS TRANSPORT (AIR) LIMITED

DFDS TRANSPORT (AIR) LIMITED is an(a) Dissolved company incorporated on 09/07/1980 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc 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 TRANSPORT (AIR) LIMITED?

DFDS TRANSPORT (AIR) LIMITED is currently Dissolved. It was registered on 09/07/1980 and dissolved on 06/02/2018.

Where is DFDS TRANSPORT (AIR) LIMITED located?

DFDS TRANSPORT (AIR) LIMITED is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc DN40 2LZ.

What does DFDS TRANSPORT (AIR) LIMITED do?

DFDS TRANSPORT (AIR) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DFDS TRANSPORT (AIR) LIMITED?

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