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DENHOLM INTERNATIONAL FREIGHT LIMITED

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

Company details

AQUARIUM, 1-7 KING STREET, READING, BERKSHIRE, RG1 2AN

DENHOLM INTERNATIONAL FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00269198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.10.10
dissolution date: 2010.05.08
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2010
Form type: 4.68
Date: 2010.02.08
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, CHARLES HILL BUILDING, AVONMOUTH DOCKS, AVONMOUTH, BRISTOL.BS11 9DN
Form type: 287
Date: 2009.08.19
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
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SECTION 394
Form type: MISC
Date: 2002.07.24
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/05/92
Form type: ELRES
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/05/92
Form type: ELRES
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 05/05/92
Form type: ELRES
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/01/92
Form type: WRES01
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28

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Company directors and board members:

GREGORY ALBERT HANSON (dissolve)
Secretary, 1999.09.30 - 2010.05.08
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JOHN STEPHEN DENHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.04 - 2010.05.08
CAMOQUHILL DOUGLAS BALFRON , GLASGOW
G63 0QP
GREGORY ALBERT HANSON (dissolve)
Director, GROUP COMPANY SECRETARY, 2003.11.04 - 2010.05.08
4 GREENLAW DRIVE NEWTON MEARNS , GLASGOW
G77 6NL
JAMES FREDERICK SOMERVILLE PARKER (dissolve)
Secretary, 1992.05.31 - 1999.09.30
THE MOSS KILLEARN , GLASGOW
G63 9LJ, SCOTLAND
JAMES NIALL WILLIAM DENHOLM (dissolve)
Director, COMPANY DIRECTOR, 2002.04.19 - 2003.11.04
GLEBE FARM CURDRIDGE LANE , CURDRIDGE
SO32 2LQ, HAMPSHIRE
PETER DAVID HAWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2002.02.04
HAYWOOD HOUSE , LITTLETON ON SEVERN
BS12 1NT, BRISTOL
BRYAN MARTIN KING (dissolve)
Director, COMPANY DIRECTOR, 2002.04.19 - 2003.11.04
76 MILL LANE TRIMLEY ST. MARTIN , FELIXSTOWE
IP11 0RP, SUFFOLK
FRANKLYN DAVID TUFFS (dissolve)
Director, SHIPPING MANAGER, 1992.05.31 - 2003.11.04
18 SPRINGFIELD AVENUE , FELIXSTOWE
IP11 9JZ, SUFFOLK
GLEN EDWARD WETHERALL (dissolve)
Director, GENERAL MANAGER, 1992.05.31 - 2003.06.30
7 EVERGREEN CLOSE HEMPSTEAD , GILLINGHAM
ME7 3QY, KENT

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Information about the Private Limited Company DENHOLM INTERNATIONAL FREIGHT 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: 2016.04.17. Reload the data