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DEPTFORD CARGO HANDLING SERVICES LIMITED

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

Company details

1 VIRGINIA STREET, LONDON, E98 1XY

DEPTFORD CARGO HANDLING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00673015
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.10.20
dissolution date: 2004.08.31
last member list: 2004.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, PO BOX 495, VIRGINIA STREET, LONDON, E1 9XY
Form type: 287
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.05
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/92 FROM:, B BLOCK, CONVOYS WHARF PRINCE STREET, DEPTFORD, LONDON SE8 3JH
Form type: 287
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONVOYS STORAGE AND DISTRIBUTION, LIMITED, CERTIFICATE ISSUED ON 03/12/90
Form type: CERTNM
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 311288
Form type: SRES03
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONVOYS TRAVEL LIMITED, CERTIFICATE ISSUED ON 26/01/89
Form type: CERTNM
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.13

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Company directors and board members:

CARLA STONE (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2004.08.31
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
STEPHEN FRANK HUTSON (dissolve)
Director, ACCOUNTANT, 1997.08.29 - 2004.08.31
20 HAMPTON CLOSE , FENSTANTON
PE28 9HB, CAMBRIDGESHIRE
RICHARD MARTIN LINFORD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.10.31 - 2004.08.31
FOUR BEECHES BEECH CLOSE , COBHAM
KT11 2EN, SURREY
CARLA STONE (dissolve)
Director, COMPANY SECRETARY, 2002.10.01 - 2004.08.31
7 CRANWELL GARDENS , BISHOPS STORTFORD
CM23 5DP, HERTFORDSHIRE
PETER WALTER STEHRENBERGER (dissolve)
Secretary, 1993.01.04 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
JOHN DOUGLAS DUX (dissolve)
Director, MANAGING DIRECTOR, 1993.01.04 - 1995.03.17
SCOTTS HOUSE 17 SCOTTS LANE , SHORTLANDS
BR2 0LH, KENT
PETER WALTER STEHRENBERGER (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.03.17 - 2001.10.31
THE KNAPP OAK WAY , REIGATE
RH2 7ES, SURREY
JOHN EDWARD WIDDOWS (dissolve)
Director, FINANCE DIRECTOR, 1993.01.04 - 1997.08.29
24 WATERFORD ROAD , SHOEBURYNESS
SS3 9HH, ESSEX

Companies near to DEPTFORD CARGO HANDLING SERVICES ltd.

Information about the Private Limited Company DEPTFORD CARGO HANDLING 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: 2016.05.26. Reload the data