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DODDS TRANSPORT (ACTON) LIMITED

Learn more about DODDS TRANSPORT (ACTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 HOLLAND RISE HOUSE, CLAPHAM ROAD, LONDON, SW9 0HT

DODDS TRANSPORT (ACTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00704260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.27
dissolution date: 2013.09.10
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.31
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2011.04.27

List of company documents:

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Find out more information about DODDS TRANSPORT (ACTON) LIMITED. Our website makes it possible to view other available documents related to DODDS TRANSPORT (ACTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.09.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
£2.95
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SECTION 519
Form type: MISC
Date: 2012.07.11
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.12
Form type: LATEST SOC
Document description: 12/06/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC HELANDER / 01/09/2011
Form type: CH01
Date: 2012.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, DIANA HOUSE, EUROLINK COMMERCIAL PARK, SITTINGBOURNE, KENT, ME10 3RR
Form type: AD01
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DODD
Form type: TM01
Date: 2011.05.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PINK
Form type: TM01
Date: 2011.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES DODD
Form type: TM02
Date: 2011.05.20
£2.95
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DIRECTOR APPOINTED FREDERIC HELANDER
Form type: AP01
Date: 2011.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.27
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.01
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.17
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/04/04
Form type: ELRES
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/04/04
Document type: ANNOTATION
Date: 2004.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/04/04
Order cannot be placed (digitalisation not planned)
DIRECTORS APPOINTED 23/04/04
Form type: RES13
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 15/09/93
Form type: ELRES
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.14

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Company directors and board members:

FREDERIC HELANDER (dissolve)
Director, ACCOUNTANT, 2011.04.18 - 2013.09.10
73 HOLLAND RISE HOUSE CLAPHAM ROAD , LONDON
SW9 0HT
JAMES RICHARD DODD (dissolve)
Secretary, 1992.04.19 - 2011.04.18
3 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DT, BERKSHIRE
JAMES RICHARD DODD (dissolve)
Director, 1992.04.19 - 2011.04.21
3 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DT, BERKSHIRE
JANE MARGARET LOUISE DODD (dissolve)
Director, COMPANY DIRECTOR (FINANCE DIRE, 1992.04.19 - 2004.04.23
SHERRINGHAM HALL BUNCE COURT ROAD, OTTERDEN , FAVERSHAM
ME13 0BY, KENT
ROY WILLIAM DOOD (dissolve)
Director, COMPANY DIRECTOR (CHAIRMAN), 1992.04.19 - 1998.06.02
143 LONG LANE HILLINGDON , UXBRIDGE
UB10 9JN, MIDDLESEX
DAVID JAMES PINK (dissolve)
Director, 2004.04.23 - 2011.04.18
SHERRINGHAM HALL BUNCE COURT ROAD, OTTERDEN , FAVERSHAM
ME13 0BY, KENT

Companies near to DODDS TRANSPORT (ACTON) ltd.

Information about the Private Limited Company DODDS TRANSPORT (ACTON) 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: 2016.05.28. Reload the data