DHL INTER LIMITED

Key Data

Status

Dissolved

Company No.

SC023764

Incorporation date

26/01/1946

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/11/1986)

20/01/2012

Final Gazette dissolved via voluntary strike-off

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30/09/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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05/05/2011

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

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07/04/2011

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

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26/08/2010

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

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24/06/2010

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

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24/06/2010

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

View PDF (2 pages)

24/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

10/06/2009

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

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27/01/2009

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

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09/06/2008

Accounts made up to 2007-12-31

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07/06/2007

Return made up to 10/04/07; no change of members

View PDF (6 pages)

02/04/2007

Director resigned

View PDF (1 pages)

21/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

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

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19/01/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

28/04/2005

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

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03/04/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

24/03/2005

New secretary appointed

View PDF (2 pages)

25/02/2005

Secretary resigned

View PDF (1 pages)

24/11/2004

Certificate of change of name

View PDF (2 pages)

23/04/2004

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

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08/04/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

30/07/2003

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

View PDF (1 pages)

18/07/2003

Auditor's resignation

View PDF (1 pages)

21/06/2003

Resolutions

View PDF (9 pages)

12/04/2003

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

View PDF (5 pages)

03/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

26/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

15/07/2002

Director resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

19/04/2002

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

View PDF (6 pages)

20/12/2001

Secretary's particulars changed

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

01/05/2001

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

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

14/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

02/05/2000

Return made up to 10/04/00; no change of members

View PDF (7 pages)

25/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

06/05/1999

Return made up to 10/04/99; full list of members

View PDF (9 pages)

12/02/1999

New director appointed

View PDF (2 pages)

23/11/1998

Director's particulars changed

View PDF (1 pages)

19/08/1998

New director appointed

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

05/05/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

05/05/1998

Location of register of members address changed

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30/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

16/10/1997

Registered office changed on 16/10/97 from: 31 miller road ayr ayrshire KA7 2BS

View PDF (1 pages)

08/08/1997

Director's particulars changed

View PDF (1 pages)

08/08/1997

Return made up to 23/07/97; no change of members

View PDF (8 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

23/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (1 pages)

19/08/1996

Return made up to 23/07/96; no change of members

View PDF (7 pages)

29/07/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

09/08/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Return made up to 23/07/95; full list of members

View PDF (9 pages)

09/08/1995

Director resigned

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31/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

29/07/1994

Return made up to 23/07/94; change of members

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29/07/1994

Director's particulars changed

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24/02/1994

Full group accounts made up to 1993-09-30

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10/02/1994

Director resigned;new director appointed

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10/02/1994

Director resigned;new director appointed

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10/02/1994

New director appointed

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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22/11/1993

Resolutions

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16/11/1993

Memorandum and Articles of Association

View PDF (10 pages)

16/11/1993

Resolutions

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30/09/1993

Accounting reference date shortened from 31/03 to 30/09

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29/09/1993

Full group accounts made up to 1993-03-31

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10/08/1993

Return made up to 23/07/93; full list of members

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18/06/1993

New director appointed

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20/05/1993

Director resigned;new director appointed

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28/09/1992

Full group accounts made up to 1992-03-31

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18/08/1992

Ad 29/07/92--------- £ si 1500000@1=1500000 £ ic 2000000/3500000

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18/08/1992

Nc inc already adjusted 28/07/92

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18/08/1992

Resolutions

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18/08/1992

Resolutions

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17/08/1992

Return made up to 23/07/92; full list of members

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03/04/1992

Registered office changed on 03/04/92 from: prestwick airport ayrshire

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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02/03/1992

Resolutions

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19/09/1991

Director resigned;new director appointed

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07/09/1991

Full group accounts made up to 1991-03-31

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26/08/1991

Return made up to 23/07/91; full list of members

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12/08/1991

Ad 19/07/91--------- £ si 1800000@1=1800000 £ ic 200000/2000000

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12/08/1991

Nc inc already adjusted 19/07/91

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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16/04/1991

New director appointed

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12/03/1991

Director resigned

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22/01/1991

Return made up to 23/07/90; full list of members

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15/10/1990

Full accounts made up to 1990-03-31

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15/10/1990

Accounting reference date shortened from 31/12 to 31/03

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18/07/1990

Secretary resigned;new secretary appointed;director resigned

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18/06/1990

Director resigned;new director appointed

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01/12/1989

Director resigned

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13/10/1989

Return made up to 11/10/89; full list of members

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13/10/1989

Full accounts made up to 1988-12-31

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20/03/1989

Memorandum and Articles of Association

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20/03/1989

Resolutions

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05/03/1989

Director resigned;new director appointed

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05/03/1989

Auditor's resignation

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04/11/1988

Return made up to 10/10/88; full list of members

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04/11/1988

Full accounts made up to 1987-12-31

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06/07/1988

Director resigned

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06/07/1988

Director resigned

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12/11/1987

Return made up to 12/10/87; full list of members

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09/11/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Full accounts made up to 1985-12-31

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04/11/1986

Return made up to 13/10/86; 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
Stevens, Christopher	Director	07/06/1993 - 31/03/1994	5
Edington, George Gordon	Director	01/04/1991 - 01/10/1993	30
Calder, Roy James	Director	05/08/2002 - Present	13
Barrie, Thomas Warrington	Director	01/02/1990 - 03/04/2000	14
Miller, John Henry James	Director	03/04/2000 - 31/05/2002	6

Persons with Significant Control

No PSC data available.

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Description

About DHL INTER LIMITED

DHL INTER LIMITED is an(a) Dissolved company incorporated on 26/01/1946 with the registered office located at Coddington Crescent, Eurocentral, Mossend, Lanarkshire ML1 4YF. There are currently 2 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 INTER LIMITED?

DHL INTER LIMITED is currently Dissolved. It was registered on 26/01/1946 and dissolved on 20/01/2012.

Where is DHL INTER LIMITED located?

DHL INTER LIMITED is registered at Coddington Crescent, Eurocentral, Mossend, Lanarkshire ML1 4YF.

What is the latest filing for DHL INTER LIMITED?

The latest filing was on 20/01/2012: Final Gazette dissolved via voluntary strike-off.