DHL EXPRESS LIMITED

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DHL EXPRESS LIMITED

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Key Data

Status

Dissolved

Company No.

01439507

Incorporation date

24/07/1979

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JSCopy
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Latest events (Record since 26/06/1986)
dot icon06/08/2008
Final Gazette dissolved via voluntary strike-off
dot icon30/04/2008
First Gazette notice for voluntary strike-off
dot icon18/09/2007
Voluntary strike-off action has been suspended
dot icon28/08/2007
First Gazette notice for voluntary strike-off
dot icon18/07/2007
Application for striking-off
dot icon27/06/2007
Resolutions
dot icon18/04/2007
Return made up to 10/04/07; full list of members
dot icon29/03/2007
New director appointed
dot icon27/03/2007
Director resigned
dot icon15/03/2007
Accounts made up to 2006-12-31
dot icon14/11/2006
Director's particulars changed
dot icon08/05/2006
Return made up to 10/04/06; full list of members
dot icon16/01/2006
Accounts made up to 2005-12-31
dot icon13/10/2005
Director resigned
dot icon13/10/2005
New director appointed
dot icon29/04/2005
Return made up to 10/04/05; full list of members
dot icon06/04/2005
Accounts made up to 2004-12-31
dot icon24/03/2005
New secretary appointed
dot icon15/02/2005
Secretary resigned
dot icon27/04/2004
Return made up to 10/04/04; full list of members
dot icon15/04/2004
Accounts made up to 2003-12-31
dot icon02/03/2004
Registered office changed on 02/03/04 from: sutton park 15 carshalton road sutton surrey, SM1 4LD
dot icon29/09/2003
New director appointed
dot icon26/09/2003
Certificate of change of name
dot icon25/07/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon15/07/2003
New director appointed
dot icon15/07/2003
Director resigned
dot icon15/07/2003
Director resigned
dot icon13/07/2003
Auditor's resignation
dot icon17/04/2003
Return made up to 10/04/03; full list of members
dot icon31/03/2003
Accounts made up to 2002-09-30
dot icon09/07/2002
Full accounts made up to 2001-09-30
dot icon11/06/2002
Director resigned
dot icon11/06/2002
New director appointed
dot icon11/06/2002
Director resigned
dot icon11/06/2002
New director appointed
dot icon23/04/2002
Return made up to 10/04/02; full list of members
dot icon18/12/2001
Secretary's particulars changed
dot icon01/08/2001
Full accounts made up to 2000-09-30
dot icon05/06/2001
Certificate of change of name
dot icon01/05/2001
Return made up to 10/04/01; no change of members
dot icon20/03/2001
New director appointed
dot icon20/03/2001
Director resigned
dot icon19/02/2001
Director's particulars changed
dot icon16/06/2000
Full accounts made up to 1999-09-30
dot icon21/04/2000
Return made up to 10/04/00; full list of members
dot icon22/07/1999
Full accounts made up to 1998-09-30
dot icon07/07/1999
Director's particulars changed
dot icon07/07/1999
Director's particulars changed
dot icon04/05/1999
Return made up to 10/04/99; full list of members
dot icon24/07/1998
Full accounts made up to 1997-09-30
dot icon07/05/1998
Return made up to 10/04/98; no change of members
dot icon29/07/1997
Full accounts made up to 1996-09-30
dot icon29/04/1997
Return made up to 10/04/97; full list of members
dot icon03/08/1996
Full accounts made up to 1995-09-30
dot icon30/04/1996
Return made up to 10/04/96; change of members
dot icon17/07/1995
Full accounts made up to 1994-09-30
dot icon31/05/1995
Secretary's particulars changed
dot icon03/05/1995
Return made up to 10/04/95; no change of members
dot icon13/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Full accounts made up to 1993-09-30
dot icon20/07/1994
Declaration of satisfaction of mortgage/charge
dot icon07/05/1994
Return made up to 10/04/94; full list of members
dot icon03/11/1993
Resolutions
dot icon06/08/1993
Full accounts made up to 1992-09-30
dot icon30/04/1993
Director resigned
dot icon23/04/1993
Return made up to 10/04/93; no change of members
dot icon15/09/1992
Memorandum and Articles of Association
dot icon12/08/1992
Full accounts made up to 1991-09-30
dot icon08/07/1992
Resolutions
dot icon30/04/1992
Return made up to 10/04/92; full list of members
dot icon30/03/1992
Registered office changed on 30/03/92 from: sutton park house 15 carshalton road sutton surrey SM1 4LE
dot icon08/10/1991
Resolutions
dot icon05/07/1991
Full accounts made up to 1990-09-30
dot icon28/05/1991
Return made up to 10/04/91; full list of members
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Resolutions
dot icon25/04/1991
Resolutions
dot icon25/04/1991
£ nc 100/100000 25/03/91
dot icon12/07/1990
Full accounts made up to 1989-09-30
dot icon12/07/1990
Return made up to 11/04/90; full list of members
dot icon19/09/1989
Director resigned
dot icon19/09/1989
Director resigned
dot icon19/09/1989
New director appointed
dot icon19/09/1989
New director appointed
dot icon12/09/1989
Full accounts made up to 1988-09-30
dot icon12/09/1989
Return made up to 19/04/89; full list of members
dot icon07/03/1989
Director resigned
dot icon14/12/1988
Full accounts made up to 1987-09-30
dot icon09/12/1988
Return made up to 13/04/88; full list of members
dot icon24/06/1988
New director appointed
dot icon03/05/1988
Registered office changed on 03/05/88 from: 3 cricketers parad broadwater street west broadwater worthing west sussex BN14 9DB
dot icon16/09/1987
Full accounts made up to 1986-09-30
dot icon16/09/1987
Return made up to 16/04/87; full list of members
dot icon13/05/1987
Registered office changed on 13/05/87 from: 24 gillingham street london SW1V 1HZ
dot icon21/08/1986
Full accounts made up to 1985-09-30
dot icon21/08/1986
Return made up to 11/04/86; full list of members
dot icon26/06/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Nigel Edward
Director
31/05/2002 - 03/07/2003
37
Hogan, John Christopher James
Director
22/09/2003 - 31/08/2005
27
ORBITAL SECRETARIES LIMITED
Corporate Secretary
10/03/2005 - Present
7
Dighton, Trevor Leslie
Director
31/05/2002 - 03/07/2003
60
Michael, Gregory John
Director
03/07/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DHL EXPRESS LIMITED

DHL EXPRESS LIMITED is an(a) Dissolved company incorporated on 24/07/1979 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 EXPRESS LIMITED?

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DHL EXPRESS LIMITED is currently Dissolved. It was registered on 24/07/1979 and dissolved on 06/08/2008.

Where is DHL EXPRESS LIMITED located?

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DHL EXPRESS LIMITED is registered at Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex TW4 6JS.

What is the latest filing for DHL EXPRESS LIMITED?

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The latest filing was on 06/08/2008: Final Gazette dissolved via voluntary strike-off.