DHL GLOBAL FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

01188573

Incorporation date

25/10/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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08/06/2010

Resolutions

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21/04/2010

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

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19/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

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19/02/2010

Director's details changed for Exel Secretarial Services Limited on 2010-01-14

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19/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-14

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19/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-14

View PDF (2 pages)

03/09/2009

Director appointed paul taylor

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03/09/2009

Director appointed christopher stephen waters

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03/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

30/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

20/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

18/02/2008

Return made up to 23/01/08; full list of members

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07/08/2007

New director appointed

View PDF (1 pages)

13/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Return made up to 23/01/07; full list of members

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27/11/2006

Certificate of change of name

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28/07/2006

Return made up to 30/06/06; full list of members

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05/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/08/2005

Return made up to 30/06/05; no change of members

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13/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

22/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

27/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/05/2004

Director's particulars changed

View PDF (1 pages)

04/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

04/08/2003

Secretary's particulars changed;director's particulars changed

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04/08/2003

Registered office changed on 04/08/03 from: the merton centre 45 st peter street bedford MK40 2UB

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17/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

05/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

20/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

18/09/2000

Return made up to 30/06/00; full list of members

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18/09/2000

Location of register of members address changed

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18/09/2000

Location of debenture register address changed

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18/09/2000

Director's particulars changed

View PDF (1 pages)

14/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/2000

Accounts made up to 1999-10-02

View PDF (5 pages)

13/07/1999

Return made up to 30/06/99; full list of members

View PDF (8 pages)

18/06/1999

Accounts made up to 1998-09-26

View PDF (5 pages)

08/07/1998

Return made up to 30/06/98; full list of members

View PDF (5 pages)

05/02/1998

Accounts made up to 1997-09-30

View PDF (5 pages)

04/07/1997

Return made up to 30/06/97; full list of members

View PDF (5 pages)

08/05/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Resolutions

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19/12/1996

Resolutions

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19/12/1996

Resolutions

View PDF (10 pages)

26/07/1996

Accounts made up to 1995-09-30

View PDF (6 pages)

04/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

04/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Director resigned

View PDF (2 pages)

13/07/1995

Accounts made up to 1994-10-01

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05/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

23/08/1994

Return made up to 30/06/94; full list of members

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11/07/1994

Accounts made up to 1993-10-02

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23/08/1993

Return made up to 30/06/93; no change of members

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26/04/1993

Accounts made up to 1992-10-03

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06/08/1992

Accounts made up to 1991-10-05

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31/07/1992

Return made up to 30/06/92; full list of members

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09/01/1992

Certificate of change of name

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24/09/1991

Return made up to 20/09/91; full list of members

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08/08/1991

Accounts made up to 1990-10-06

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04/12/1990

Director resigned

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17/10/1990

Secretary resigned;new secretary appointed

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16/10/1990

Return made up to 24/09/90; full list of members

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19/09/1990

Accounts made up to 1989-09-30

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30/05/1990

New director appointed

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11/05/1990

Director resigned

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09/05/1990

Full accounts made up to 1988-10-01

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11/01/1990

Director resigned;new director appointed

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11/10/1989

Return made up to 12/07/89; full list of members

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06/10/1989

Resolutions

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28/04/1989

Director's particulars changed

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07/07/1988

Full accounts made up to 1987-10-03

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07/07/1988

Return made up to 30/05/88; full list of members

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04/07/1988

Director's particulars changed

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07/03/1988

Director resigned

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13/08/1987

Return made up to 11/05/87; full list of members

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12/08/1987

Director resigned

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10/08/1987

Full accounts made up to 1986-10-04

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23/07/1986

Full accounts made up to 1985-10-05

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bumstead, Jonathan Culver	Director	26/07/2007 - 31/08/2009	90
EXEL NOMINEE NO 2 LIMITED	Corporate Director	29/08/1995 - Present	51
EXEL SECRETARIAL SERVICES LIMITED	Corporate Director	30/11/1996 - Present	137
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/1995 - Present	137
Waters, Christopher Stephen	Director	28/08/2009 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About DHL GLOBAL FORWARDING LIMITED

DHL GLOBAL FORWARDING LIMITED is an(a) Dissolved company incorporated on 25/10/1974 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. There are currently 5 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 GLOBAL FORWARDING LIMITED?

DHL GLOBAL FORWARDING LIMITED is currently Dissolved. It was registered on 25/10/1974 and dissolved on 19/10/2010.

Where is DHL GLOBAL FORWARDING LIMITED located?

DHL GLOBAL FORWARDING LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What is the latest filing for DHL GLOBAL FORWARDING LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.