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DHL VEHICLE SERVICES (UK) LIMITED

Learn more about DHL VEHICLE SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORBITAL PARK, 178-188 GREAT SOUTH WEST ROAD, HOUNSLOW, MIDDLESEX, TW4 6JS

DHL VEHICLE SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01117740
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.11
dissolution date: 2012.01.17
last member list: 2011.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.10
documents available: 1

List of company documents:

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Find out more information about DHL VEHICLE SERVICES (UK) LIMITED. Our website makes it possible to view other available documents related to DHL VEHICLE SERVICES (UK) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.04
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10/04/11 FULL LIST AMEND
Form type: AR01
Date: 2011.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.28
Form type: LATEST SOC
Document description: 28/09/11 STATEMENT OF CAPITAL;GBP 3000000
Document type: ANNOTATION
Date: 2011.09.28
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 05/05/2011 AS IT WAS NOT PROPERLY DELIVERED.
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.22
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.28
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 28/09/2011.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORBITAL SECRETARIES LIMITED / 09/04/2010
Form type: CH04
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MUNTWYLER
Form type: 288b
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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COMPANY NAME CHANGED, SECURICOR VEHICLE SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 30/11/04
Form type: CERTNM
Date: 2004.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD
Form type: 287
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23

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Company directors and board members:

ORBITAL SECRETARIES LIMITED (dissolve)
Secretary, 2005.03.10 - 2012.01.17
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
ROY JAMES CALDER (dissolve)
Director, ACCOUNTANT, 2003.12.01 - 2012.01.17
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
ANNE PATRICIA MUNSON (dissolve)
Secretary, 1991.10.01 - 2005.02.03
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
ANTHONY LEONARD BENNETT (dissolve)
Director, INFORMATION SYSTEMS DIRECTOR, 1992.12.01 - 1997.06.30
37 MERROW WOODS , GUILDFORD
GU1 2LQ, SURREY
AIDAN BRISTOW (dissolve)
Director, COMPANY DIRECTOR, 1994.07.25 - 1998.10.28
DUNLOE GRAVEL HILL PEPPARD , HENLEY ON THAMES
RG9 5HD, OXFORDSHIRE
RICHARD CHARLES CASLING (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2002.08.05
25 SILVERDALE AVENUE OXSHOTT , LEATHERHEAD
KT22 0JX, SURREY
KENNETH JAMES CHATTERTON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 2001.01.31
14 BERESFORD AVENUE , SURBITON
KT5 9LJ, SURREY
DAVID GAVEN COWDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.09.03 - 1998.07.31
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
TREVOR LESLIE DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.01 - 1997.06.30
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
TREVOR LESLIE DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 2002.05.31 - 2003.07.03
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
ANTHONY PATRICK EVERETT (dissolve)
Director, NATIONAL TRANSPORT MANAGER, 1991.10.01 - 1994.05.27
150 BRIGHTON ROAD , PURLEY
CR8 4HA, SURREY
BRIAN CLIFFORD FINCH (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 1997.06.30
7 SUMMERFIELD COURT , IPSWICH
IP4 3QZ, SUFFOLK
ALAN RONALD HINES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.02 - 1999.04.30
7 HAWKSVIEW , COBHAM
KT11 2PJ, SURREY
JOHN CHRISTOPHER JAMES HOGAN (dissolve)
Director, COMPANY DIRECTOR, 2002.08.05 - 2005.08.31
TOUCHWOOD COOLHAM ROAD, , WEST CHILTINGTON
RH20 2LH, WEST SUSSEX
PATRICK DAVID HOWES (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2001.03.14
TAWNY LODGE BEECH ROAD , WROXHAM
NR12 8TP, NORFOLK
CHRISTIAN MUNTWYLER (dissolve)
Director, COMPANY DIRECTOR, 2005.08.31 - 2008.03.31
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
COLIN DAVID NEEDS (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 2000.04.30
191 SAUNDERS LANE MAYFORD , WOKING
GU22 0NT, SURREY
EUAN NIALL MACNAUGHTON NIVEN (dissolve)
Director, ACCOUNTANT, 1991.10.01 - 1995.10.01
13 GREVILLE PARK ROAD , ASHTEAD
KT21 2QU, SURREY
JACQUELINE LINDA ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1995.10.01 - 1999.01.28
56 COMMON ROAD CLAYGATE , ESHER
KT10 0HJ, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1991.10.01 - 1997.06.30
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 2001.03.14 - 2002.05.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
MICHAEL JOSEPH WILKINSON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.31 - 2003.03.31
TORRENS MACDONALD ROAD , LIGHTWATER
GU18 5YR, SURREY

Companies near to DHL VEHICLE SERVICES (UK) ltd.

Information about the Private Limited Company DHL VEHICLE SERVICES (UK) 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: 2016.07.24. Reload the data