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FDL TRANSPORT SERVICES LIMITED

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

Company details

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

FDL TRANSPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00946538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.23
dissolution date: 2010.04.13
last member list: 2009.01.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH04
Date: 2010.03.01
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.07
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.13
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2009.05.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.03.02
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S366A DISP HOLDING AGM 08/07/03
Form type: ELRES
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 08/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/07/03
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ
Form type: 287
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 5 CLEVELAND PLACE, LONDON, SW1Y 4RR
Form type: 287
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.18

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Company directors and board members:

DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Secretary, 2002.07.03 - 2010.04.13
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, 2002.07.03 - 2010.04.13
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, 2002.07.03 - 2010.04.13
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
ROGER JOHN GARDNER (dissolve)
Secretary, 1993.04.02 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
ROSANA ROUGHLEY (dissolve)
Secretary, 1993.01.30 - 1993.04.02
3 BIRCH CLOSE MOUNT HARRY ROAD , SEVENOAKS
TN13 3JQ, KENT
COLIN JAMES DANIEL (dissolve)
Director, ACCOUNTANT, 1993.01.30 - 1993.07.02
8 MORETON LANE BISHOPSTONE , AYLESBURY
HP17 8SQ, BUCKINGHAMSHIRE
RICHARD FRANCIS DRAKE (dissolve)
Director, 1993.07.02 - 1995.07.11
21 CROWN MILL ELMSWELL , BURY ST EDMUNDS
IP30 9GF, SUFFOLK
KENNETH ELPHICK (dissolve)
Director, COMPANY DIRECTOR, 1994.01.30 - 1997.09.30
OLD THATCH MEADLE , AYLESBURY
HP17 9UD, BUCKINGHAMSHIRE
ROGER JOHN GARDNER (dissolve)
Director, SOLICITOR, 1998.07.24 - 2002.07.03
OAK LODGE HENWOOD GREEN ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4LW, KENT
DAVID MARK HOWORTH (dissolve)
Director, DISTRIBUTION MANAGER, 1995.07.04 - 1998.07.24
1 VERMONT ROAD FINCHAMPSTEAD , WOKINGHAM
RG40 4PF, BERKSHIRE
BARRY STEWART JONES (dissolve)
Director, 1993.01.30 - 1993.07.02
30 WOODHALL CLOSE , CUCKFIELD
RH17 5HJ, WEST SUSSEX
ROGER HUGH MYDDELTON (dissolve)
Director, SOLICITOR, 2001.06.06 - 2002.07.03
21 LAWFORD ROAD , LONDON
NW5 2LH
MICHAEL STEVENSON (dissolve)
Director, 1993.07.02 - 1994.01.14
THE BIRCHES ASSHETON ROAD , BEACONSFIELD
HP9 2NP, BUCKINGHAMSHIRE
JOHN MICHAEL SUMMERLIN (dissolve)
Director, 1997.09.30 - 2001.06.06
THE RECTORY HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
ROBERT ANTHONY TONER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.02 - 1995.07.11
8 TINSLEY CLOSE CLAYPOLE , NEWARK
NG23 5BS, NOTTINGHAMSHIRE

Companies near to FDL TRANSPORT SERVICES ltd.

Information about the Private Limited Company FDL TRANSPORT 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: 2016.06.20. Reload the data