DHL DISTRIBUTION SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01388496

Incorporation date

13/09/1978

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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27/09/2011

Application to strike the company off the register

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26/09/2011

Memorandum and Articles of Association

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26/09/2011

Resolutions

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05/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

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04/04/2011

Total exemption full accounts made up to 2010-12-31

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20/08/2010

Total exemption full accounts made up to 2009-12-31

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29/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

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29/06/2010

Secretary's details changed for Orbital Secretaries Limited on 2010-04-09

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29/06/2010

Director's details changed for Orbital Secretaries Limited on 2010-04-09

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23/06/2010

Resolutions

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14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

15/04/2009

Return made up to 10/04/09; full list of members

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02/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

02/05/2008

Return made up to 10/04/08; full list of members

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18/04/2007

Return made up to 10/04/07; full list of members

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29/03/2007

New director appointed

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27/03/2007

Director resigned

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15/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

08/05/2006

Return made up to 10/04/06; full list of members

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16/01/2006

Total exemption small company accounts made up to 2005-12-31

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13/10/2005

New director appointed

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13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

08/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

29/04/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/11/2004

Certificate of change of name

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29/10/2004

Delivery ext'd 3 mth 31/12/03

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27/04/2004

Return made up to 10/04/04; full list of members

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02/03/2004

Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

26/02/2004

New director appointed

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25/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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21/07/2003

Director resigned

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21/07/2003

Director resigned

View PDF (1 pages)

21/07/2003

New director appointed

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13/07/2003

Auditor's resignation

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17/04/2003

Return made up to 10/04/03; full list of members

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07/03/2003

Amended accounts made up to 2002-09-30

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04/03/2003

Accounts made up to 2002-09-30

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10/08/2002

Amended full accounts made up to 2001-09-30

View PDF (11 pages)

15/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

24/04/2002

Return made up to 10/04/02; full list of members

View PDF (5 pages)

15/01/2002

New director appointed

View PDF (3 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

30/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

01/05/2001

Return made up to 10/04/01; no change of members

View PDF (6 pages)

19/02/2001

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

21/04/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

30/07/1999

Memorandum and Articles of Association

View PDF (8 pages)

30/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Return made up to 10/04/99; no change of members

View PDF (7 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

07/05/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

29/04/1997

Return made up to 10/04/97; full list of members

View PDF (12 pages)

09/09/1996

New director appointed

View PDF (2 pages)

08/08/1996

Director's particulars changed

View PDF (1 pages)

23/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

06/06/1996

New director appointed

View PDF (2 pages)

03/06/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 10/04/96; change of members

View PDF (11 pages)

18/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

09/06/1995

Certificate of change of name

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31/05/1995

Secretary's particulars changed

View PDF (2 pages)

03/05/1995

Return made up to 10/04/95; no change of members

View PDF (9 pages)

14/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

Full accounts made up to 1993-09-30

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07/05/1994

Return made up to 10/04/94; full list of members

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19/04/1994

Director's particulars changed

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03/02/1994

New director appointed

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03/02/1994

New director appointed

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03/02/1994

New director appointed

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30/07/1993

Full accounts made up to 1992-09-30

View PDF (11 pages)

17/06/1993

New director appointed

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04/05/1993

Director resigned

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25/04/1993

Return made up to 10/04/93; no change of members

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16/09/1992

Memorandum and Articles of Association

View PDF (10 pages)

08/07/1992

Resolutions

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21/06/1992

Accounts made up to 1991-09-30

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30/04/1992

Return made up to 10/04/92; full list of members

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30/03/1992

Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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31/10/1991

New director appointed

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31/10/1991

New director appointed

View PDF (0 pages)

31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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31/10/1991

New director appointed

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27/09/1991

Memorandum and Articles of Association

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24/09/1991

Certificate of change of name

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22/07/1991

Accounts made up to 1990-09-30

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28/05/1991

Return made up to 10/04/91; full list of members

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25/04/1991

Nc inc already adjusted 25/03/91

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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25/04/1991

Resolutions

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03/08/1990

Accounts made up to 1989-09-30

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03/08/1990

Resolutions

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12/07/1990

Return made up to 11/04/90; full list of members

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30/08/1989

Accounts made up to 1988-09-30

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30/08/1989

Return made up to 19/04/89; full list of members

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16/12/1988

Full accounts made up to 1987-09-30

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12/12/1988

Return made up to 13/04/88; full list of members

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23/05/1988

Registered office changed on 23/05/88 from: 24 gillingham st london SW1V 1HZ

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22/09/1987

Full accounts made up to 1986-09-30

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22/09/1987

Return made up to 16/04/87; full list of members

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20/10/1986

Full accounts made up to 1985-09-30

View PDF (4 pages)

20/10/1986

Return made up to 11/04/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dighton, Trevor Leslie	Director	31/05/2002 - 03/07/2003	60
Hogan, John Christopher James	Director	03/07/2003 - 31/08/2005	27
Shirtcliffe, Christopher Charles	Director	29/08/1996 - 31/05/2002	27
Griffiths, Nigel Edward	Director	07/01/2002 - 03/07/2003	37
Calder, Roy James	Director	01/03/2007 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About DHL DISTRIBUTION SERVICES (UK) LIMITED

DHL DISTRIBUTION SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 13/09/1978 with the registered office located at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS. There are currently 3 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 DHL DISTRIBUTION SERVICES (UK) LIMITED?

DHL DISTRIBUTION SERVICES (UK) LIMITED is currently Dissolved. It was registered on 13/09/1978 and dissolved on 24/01/2012.

Where is DHL DISTRIBUTION SERVICES (UK) LIMITED located?

DHL DISTRIBUTION SERVICES (UK) LIMITED is registered at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS.

What is the latest filing for DHL DISTRIBUTION SERVICES (UK) LIMITED?

The latest filing was on 24/01/2012: Final Gazette dissolved via voluntary strike-off.