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DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED

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

Company details

LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA

DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00288681
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.01
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED is a Private Limited Company, registration number 00288681, established in United Kingdom on the 1. June 1934. The company is now active. The company has been in business for 82 years and 6 months. The company is based on LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA. Business of the company DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15" from the 2016.04.01. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.19. We do not have any information about the company DOLPHIN INTERNATIONAL FREIGHT SERVICES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 16. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.01
£2.95
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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 15453
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.06
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS ROSTRON JONES / 02/11/2012
Form type: CH01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 18/10/2011
Form type: CH01
Date: 2012.01.24
£2.95
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DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL
Form type: AP01
Date: 2012.01.24
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.23
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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SAIL ADDRESS CHANGED FROM:, 5TH FLOOR NEW ENTERPRISE HOUSE, 149 - 151 HIGH ROAD CHADWELL HEATH, ROMFORD, ESSEX, RM6 6PJ, ENGLAND
Form type: AD02
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE
Form type: TM01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, REDFERN HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Form type: 287
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KISHOR RATHOD
Form type: 288b
Date: 2008.11.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.25
£2.95
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DIRECTOR APPOINTED NICHOLAS RICHARD BREARE
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KERR
Form type: 288b
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED NEIL GIBSON KERR
Form type: 288a
Date: 2008.04.10
£2.95
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ADOPT ARTICLES 27/03/2008
Form type: RES01
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES13
Document description: APT DIRS 27/03/2008
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 5TH FLOOR NEW ENTERPRISE HOUSE, 149-151 HIGH ROAD, CHADWELL HEATH, ESSEX, RM6 6PJ
Form type: 287
Date: 2008.04.07
£2.95
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CURREXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EVANS
Form type: 288b
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED KISHOR SINGH RATHOD
Form type: 288a
Date: 2008.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, DOLPHIN LOGISTICS, BRAILSFORD WAY, CHILWELL MEADOWS BUSINESS PARK, BEESTON NOTTINGHAM NG9 6DH
Form type: 287
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.12

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Company directors and board members:

RICHARD NICHOLAS ROSTRON JONES (current)
Director, COMPANY DIRECTOR, 2008.03.27
LIGENTIA HOUSE 6 BUTLER WAY STANNINGLEY , LEEDS
LS28 6EA, WEST YORKSHIRE
RAKESH KUMAR MANIBHAI PATEL (current)
Director, COMPANY DIRECTOR, 2011.12.19
LIGENTIA HOUSE 6 BUTLER WAY STANNINGLEY , LEEDS
LS28 6EA, WEST YORKSHIRE
SIMON SHAW GLOVER (resigned)
Secretary, COMPANY DIRECTOR, 2000.01.19 - 2001.10.18
11 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
DAVID CALLUM ROBERTSON GRAHAM (resigned)
Secretary, 1992.12.28 - 2000.01.19
6 LUGTON BRAE , DALKEITH
EH22 1JX, MIDLOTHIAN
RUPEN PREMJI KOTECHA (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.10.18 - 2005.09.20
45 KYNASTON WOOD , HARROW WEALD
HA3 6UA, MIDDLESEX
MICHAEL JOHN PRETTY (resigned)
Secretary, 1991.12.31 - 1992.12.28
63 SLATEFORD ROAD , EDINBURGH
EH11 1PR, MIDLOTHIAN
KISHOR SINGH RATHOD (resigned)
Secretary, 2005.09.26 - 2008.08.28
32 SHEPHERD DRIVE WOODLAND VALE , COLCHESTER
CO4 5BW, ESSEX
NICHOLAS RICHARD BREARE (resigned)
Director, FINANCIAL DIRECTOR, 2008.03.27 - 2010.06.30
BURNSIDE HORTON IN RIBBLESDALE , SETTLE
BD24 0EX, NORTH YORKSHIRE
ROBERT ANDREW CARR (resigned)
Director, COMPANY DIRECTOR, 2000.01.19 - 2004.07.31
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
CHRISTOPHER BARRIE EVANS (resigned)
Director, COMPANY DIRECTOR, 2004.07.31 - 2008.03.27
8 ALFRED ROAD LOWTON , WARRINGTON
WA3 1EA
SIMON SHAW GLOVER (resigned)
Director, COMPANY DIRECTOR, 2000.01.19 - 2001.10.18
11 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
DAVID CALLUM ROBERTSON GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1993.09.14 - 2000.01.19
6 LUGTON BRAE , DALKEITH
EH22 1JX, MIDLOTHIAN
NEIL GIBSON KERR (resigned)
Director, COMPANY DIRECTOR, 2008.03.27 - 2008.03.27
SKYRRID FARM , PONTRILAS
HR2 0BW, HEREFORDSHIRE
JAMES LUNN (resigned)
Director, MANAGER, 1991.12.31 - 1993.09.14
CHEQUERS UPPER STREET , GISSING
IP22 3UN, NORFOLK
ALEXANDER MITCHELL BURN MACLEAN (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.12.31 - 1993.09.14
29 WESTGARTH AVENUE COLINTON , EDINBURGH
EH13 0BB, MIDLOTHIAN
JAMES FULLARTON MUIRHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
5 LAKE HOUSE COLLINGTON LANE WEST , BEXHILL ON SEA
TN39 3TA, SUSSEX
KISHOR SINGH RATHOD (resigned)
Director, FINANCE DIRECTOR, 2008.03.27 - 2008.08.28
32 SHEPHERD DRIVE WOODLAND VALE , COLCHESTER
CO4 5BW, ESSEX
WILLIAM RONALD ERSKINE THOMSON (resigned)
Director, 1993.09.14 - 2000.01.19
GULLANE HOUSE , GULLANE
EH31 2BH, EAST LOTHIAN
JONATHAN HUNTRISS TOLSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.09.14
ROSEMOUNT FRIARS BRAE , LINLITHGOW
EH49 6BQ, WEST LOTHIAN
DAVID WILLIAM BROWN WALKER (resigned)
Director, 1993.09.14 - 2000.01.19
JANUS LODGE HILL ROAD , GULLANE
EH31 2BE, EAST LOTHIAN
JOHN FRANCIS WEBB (resigned)
Director, SHIPBROKER, 1991.12.31 - 1992.12.28
30 MELROSE AVENUE WIMBLEDON PARK , LONDON
SW19 8BY

Companies near to DOLPHIN INTERNATIONAL FREIGHT SERVICES ltd.

Information about the Private Limited Company DOLPHIN INTERNATIONAL FREIGHT SERVICES 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: 2016.04.19. Reload the data