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NEDLLOYD DISTRIBUTION SERVICES LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

NEDLLOYD DISTRIBUTION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00449605
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.02.16
last member list: 1999.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.08.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.17
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.11.08
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, 6 LOWER BROOK STREET, IPSWICH, SUFFOLK IP4 1AP
Form type: 287
Date: 2000.06.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.06.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.06.08
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AUTHORISED LIQUIDATOR
Form type: MISC
Date: 2000.06.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.08
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, NEDLLOYD HOUSE SUFFOLK PLACE, PARKER AVENUE, FELIXSTOWE, SUFFOLK IP11 8HF
Form type: 287
Date: 2000.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, NEDLLOYD HOUSE, UNIT 1 NEW ENGLAND ESTATE, GASCOIGNE ROAD BARKING, ESSEX IG11 7LT
Form type: 287
Date: 1999.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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COMPANY NAME CHANGED, NEDLLOYD ROAD CARGO LIMITED, CERTIFICATE ISSUED ON 27/05/97
Form type: CERTNM
Date: 1997.05.23
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.22
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, FORWARD HOUSE, MOUNT STREET, BRADFORD, WEST YORKSHIRE BD3 9SR
Form type: 287
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/12/93
Form type: SRES01
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13

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Company directors and board members:

JAMES WILLIAM KNIGHTS (dissolve)
Secretary, 1999.06.23
4 TURNER ROAD , IPSWICH
IP3 0LY
EDWARD JOHN KEELEY (dissolve)
Director, ACCOUNTANT, 1999.06.23
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
JOHN CHRISTOPHER BARSBY (dissolve)
Secretary, 1990.12.31 - 1994.12.28
4 PARK WOOD DRIVE , SKIPTON
BD23 1NG, NORTH YORKSHIRE
EDWARD JOHN KEELEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.28 - 1999.06.23
3 THE HERMITAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LS, SUFFOLK
THAMBAYAH WIGNARAJAH (dissolve)
Secretary, 1998.04.01 - 1998.11.16
145 ST MARGARETS , BARKING
IG11 7JL, ESSEX
LANCE CHRISTOPHER ANDERSON (dissolve)
Director, TRANSPORT CONSULTANT, 1996.12.09 - 1998.11.13
185 GREENSWARD LANE , HOCKLEY
SS5 5JN, ESSEX
JOHN CHRISTOPHER BARSBY (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.31 - 1994.03.01
4 PARK WOOD DRIVE , SKIPTON
BD23 1NG, NORTH YORKSHIRE
PAUL CHRISTIAN BOLLAND (dissolve)
Director, 1994.09.05 - 1996.12.09
304 BALTIC QUAY SWEDEN GATE , LONDON
SE16 1TL
HENDRIK FREDERIK NOORBERGEN (dissolve)
Director, 1990.12.31 - 1992.12.08
61 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QL, ESSEX
ROBERT SIEGERS (dissolve)
Director, LOGISTICS DIRECTOR, 1996.12.09 - 1999.06.30
SPAANSE MAT 5 , 3641 LS MIJDRECHT
NETHERLANDS
MICHAEL FRANCIS SIMMONS (dissolve)
Director, MANAGING DIRECTOR, 1993.02.10 - 1995.01.01
10 NAYLORS DRIVE MIDDLE RASEN , MARKET RASEN
LN8 3NQ, LINCOLNSHIRE
HUGH STEWART (dissolve)
Director, SYSTEMS MANAGER, 1998.11.16 - 1999.12.15
87 GARRISON LANE , FELIXSTOWE
IP11 7RW, SUFFOLK
JAN VAN DER HOEK (dissolve)
Director, 1994.03.01 - 1996.12.09
EBSTROOM 94 , HELLEVOETSLUIS 3224 CG
HOLLAND
ROBERT WINFIELD (dissolve)
Director, MARKETING AND OPERATIONS DIREC, 1990.12.31 - 1994.03.01
8 CRESKELD WAY ALLERTON , BRADFORD
BD15 9BA, WEST YORKSHIRE

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Information about the Private Limited Company NEDLLOYD DISTRIBUTION 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: 2016.05.05. Reload the data