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DART SOLUTIONS LIMITED

Learn more about DART SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

DART SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00077205
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.04.29
last member list: 2006.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6110 - Sea and coastal water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
Form type: 225
Date: 2006.02.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: 287
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
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COMPANY NAME CHANGED, POOL SHIPPING COMPANY LIMITED, CERTIFICATE ISSUED ON 24/06/05
Form type: CERTNM
Date: 2005.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, 140 CONISCLIFFE ROAD,, DARLINGTON,, CO.DURHAM, DL3 7RP
Form type: 287
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.14

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Company directors and board members:

JOOST MARC EDMOND RUBENS (dissolve)
Secretary, 2006.01.25
82 HARRISONS WHARF , PURFLEET
RM19 1QX, ESSEX
MICHAEL GRAY (dissolve)
Director, 2006.01.25
4 EASTCLIFF , FELIXSTOWE
IP11 9TA, SUFFOLK
GARY JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 2006.01.25
3 OAK CLOSE , MALDON
CM9 5LD, ESSEX
PAUL CLEMENT SCOTT (dissolve)
Secretary, 1997.04.18 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
ALAN PHILLIP THEAKSTON (dissolve)
Secretary, 1991.07.09 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
CDMG NV (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2006.09.28
ST AMANDSSTRAAT 75 , STROMBEEK-BEVER
B-1853
BELGIUM
MAX JAMES GLADWYN (dissolve)
Director, MANAGING DIRECTOR, 1995.01.16 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
MICHAEL JAMES KINGSHOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.04.18 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
DEREK LIDDLE (dissolve)
Director, TECHNICAL DIR, 1995.01.16 - 1999.10.01
4 EDEN WAY , STOCKTON ON TEES
TS22 5NU, CLEVELAND
MARITIME ADVISORY SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2006.09.28
THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET , LONDON
W1F 8FY
STUART JAMES MCLAUGHLAN (dissolve)
Director, ACCOUNTANT, 1999.10.01 - 2002.08.20
THE COACH HOUSE 84 RANELAGH ROAD EALING , LONDON
W5 5RP
NOVOLUX S A (dissolve)
Director, CORPORATE BODY, 2006.01.25 - 2006.09.28
55-57 RUE DE MERL , LUXEMBOURG
FOREIGN, L-12146
LUXEMBOURG
PAUL MICHAEL PASCAN (dissolve)
Director, ACCOUNTANT, 1997.04.19 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
PHILIP STEPHEN ROBINSON (dissolve)
Director, SHIPPING CD, 1995.01.16 - 1997.04.16
69 MIDDLETON LANE MIDDLETON ST GEORGE , DARLINGTON
DL2 1AD, COUNTY DURHAM
JEREMY VYVYAN ROPNER (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.09 - 1997.03.14
FIRBY HALL , BEDALE
DL8 2PW, NORTH YORKSHIRE
ROBERT BRUCE BEECROFT ROPNER (dissolve)
Director, SHIPPING CO DIRECTOR, 1991.07.09 - 1997.01.15
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
WILLIAM GUY DAVID ROPNER (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.07.09 - 1994.05.10
1 SUNNINGDALE GARDENS STRATFORD ROAD , LONDON
W8 6PX
PAUL CLEMENT SCOTT (dissolve)
Director, COMPANY SECRETARY, 2002.10.31 - 2006.01.25
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
SIMON ANDREW TAYLOR (dissolve)
Director, 1997.03.17 - 1999.07.31
CAFFINITES DOWN BARTON ROAD , ST NICHOLAS AT WADE
CT7 0PY, KENT
ALAN PHILLIP THEAKSTON (dissolve)
Director, CS, 1995.01.16 - 1997.04.18
15 THE GREEN HIGH CONISCLIFFE , DARLINGTON
DL2 2LJ, COUNTY DURHAM
MICHAEL PATRICK WALSH (dissolve)
Director, SHIPBROKER, 1995.01.16 - 1997.04.04
91 CONISTON AVENUE , UPMINSTER
RM14 3XL, ESSEX
DAVID ALEXANDER WINDUSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.04.18 - 2006.01.25
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET

Companies near to DART SOLUTIONS ltd.

Information about the Private Limited Company DART SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data