DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED

Lynton House 7-12 Tavistock Square, London, WC1H 9LT
StatusDISSOLVED
Company No.02174873
CategoryPrivate Limited Company
Incorporated07 Oct 1987
Age36 years, 7 months, 9 days
JurisdictionEngland Wales
Dissolution26 Oct 2021
Years2 years, 6 months, 21 days

SUMMARY

DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED is an dissolved private limited company with number 02174873. It was incorporated 36 years, 7 months, 9 days ago, on 07 October 1987 and it was dissolved 2 years, 6 months, 21 days ago, on 26 October 2021. The company address is Lynton House 7-12 Tavistock Square, London, WC1H 9LT.



People

LI, Jane

Secretary

ACTIVE

Assigned on 04 Nov 2015

Current time on role 8 years, 6 months, 12 days

LI, Jane

Director

Company Secretary

ACTIVE

Assigned on 27 Jan 2015

Current time on role 9 years, 3 months, 20 days

SMITH, Keith Roy

Director

Finance Director

ACTIVE

Assigned on 09 Mar 2010

Current time on role 14 years, 2 months, 7 days

MUNSON, Anne Patricia

Secretary

RESIGNED

Assigned on 12 May 1995

Resigned on 03 Feb 2005

Time on role 9 years, 8 months, 22 days

WEST, Philip Leslie

Secretary

RESIGNED

Assigned on

Resigned on 12 May 1995

Time on role 29 years, 4 days

EXEL SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Oct 2006

Resigned on 04 Nov 2015

Time on role 9 years, 18 days

ORBITAL SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Mar 2005

Resigned on 17 Oct 2006

Time on role 1 year, 7 months, 7 days

ALLAN, Kenneth Mcdonald

Director

Finance Director

RESIGNED

Assigned on 14 Aug 2000

Resigned on 11 Oct 2005

Time on role 5 years, 1 month, 28 days

ALLEN, Stephen John

Director

Company Director

RESIGNED

Assigned on 07 Nov 2001

Resigned on 07 Mar 2006

Time on role 4 years, 4 months

BLOOM, Colin Preston Paul

Director

General Manager

RESIGNED

Assigned on 19 Nov 1991

Resigned on 03 Jul 1995

Time on role 3 years, 7 months, 14 days

BROTHERTON, John Leonard

Director

Company Director

RESIGNED

Assigned on 02 Feb 2000

Resigned on 07 Nov 2001

Time on role 1 year, 9 months, 5 days

BROWN, Peter Ralph

Director

Company Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 05 Mar 2003

Time on role 8 years, 2 months, 4 days

CASLING, Richard Charles

Director

Company Director

RESIGNED

Assigned on 21 May 1996

Resigned on 13 Aug 2002

Time on role 6 years, 2 months, 23 days

COLE, Stephen Terry

Director

Company Director

RESIGNED

Assigned on 14 Dec 1992

Resigned on 31 Mar 2005

Time on role 12 years, 3 months, 17 days

COX, Martin Frank

Director

Cio

RESIGNED

Assigned on 19 Mar 2010

Resigned on 25 Sep 2014

Time on role 4 years, 6 months, 6 days

DAVIES, Ronald

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Jul 1995

Time on role 28 years, 10 months, 13 days

DAVIES, Royston Killick

Director

Company Director

RESIGNED

Assigned on 04 Mar 1998

Resigned on 28 Oct 2002

Time on role 4 years, 7 months, 24 days

DAVIES, Thomas Glyn

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Apr 1997

Time on role 27 years, 16 days

DENTON, Wayne Leigh

Director

Company Director

RESIGNED

Assigned on 12 May 1995

Resigned on 22 Jul 1996

Time on role 1 year, 2 months, 10 days

DOUGLAS, Lee

Director

General Manager

RESIGNED

Assigned on 01 Dec 1991

Resigned on 03 Jul 1995

Time on role 3 years, 7 months, 2 days

DUNNETT, Roy Victor

Director

Company Director

RESIGNED

Assigned on

Resigned on 03 Jul 1995

Time on role 28 years, 10 months, 13 days

HOWES, Patrick David

Director

Company Director

RESIGNED

Assigned on 12 May 1995

Resigned on 20 Aug 2001

Time on role 6 years, 3 months, 8 days

KINNEAR, Ewen Stephen

Director

Evp

RESIGNED

Assigned on 19 Mar 2010

Resigned on 15 Aug 2014

Time on role 4 years, 4 months, 27 days

MACKRETH, David

Director

Company Director

RESIGNED

Assigned on 08 Feb 1999

Resigned on 13 Jun 2005

Time on role 6 years, 4 months, 5 days

MILLER, Elaine Wendy

Director

Company Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 31 Jan 2000

Time on role 5 years, 30 days

MILLER, John Henry James

Director

Company Director

RESIGNED

Assigned on 01 Jun 1997

Resigned on 25 Jun 1999

Time on role 2 years, 24 days

MUNTWYLER, Christian

Director

Company Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 12 Oct 2006

Time on role 1 year, 5 days

PACK, Jeffrey

Director

Company Director

RESIGNED

Assigned on 22 Jul 1996

Resigned on 24 Feb 2000

Time on role 3 years, 7 months, 2 days

PARKER, Andrew John

Director

Accountant

RESIGNED

Assigned on 22 Jul 1996

Resigned on 04 Mar 1998

Time on role 1 year, 7 months, 13 days

ROBINSON, Susan

Director

Svp

RESIGNED

Assigned on 19 Mar 2010

Resigned on 15 Aug 2014

Time on role 4 years, 4 months, 27 days

ROSIER, Brian Richard

Director

Director

RESIGNED

Assigned on 07 May 1999

Resigned on 30 Sep 1999

Time on role 4 months, 23 days

SAMUELS, Michael

Director

Evp

RESIGNED

Assigned on 19 Mar 2010

Resigned on 22 Aug 2014

Time on role 4 years, 5 months, 3 days

SEAGER, Mark

Director

Ceo

RESIGNED

Assigned on 19 Mar 2010

Resigned on 16 Jan 2014

Time on role 3 years, 9 months, 28 days

TAYLOR, Paul

Director

Finance Director

RESIGNED

Assigned on 12 Oct 2006

Resigned on 15 Aug 2014

Time on role 7 years, 10 months, 3 days

TURNEY, Julian

Director

Accountant

RESIGNED

Assigned on 12 Oct 2006

Resigned on 09 Mar 2010

Time on role 3 years, 4 months, 28 days

WEST, Philip Leslie

Director

Accountant

RESIGNED

Assigned on 05 Apr 1994

Resigned on 31 Oct 1997

Time on role 3 years, 6 months, 26 days

WIGGS, Roger Sydney William Hale

Director

Solicitor

RESIGNED

Assigned on 20 Aug 2001

Resigned on 03 Jul 2003

Time on role 1 year, 10 months, 14 days

WILLIAMS, John Howard

Director

Company Director

RESIGNED

Assigned on 21 Aug 1998

Resigned on 31 Jan 2000

Time on role 1 year, 5 months, 10 days

WILSON, Bernard Jeffrey

Director

Company Director

RESIGNED

Assigned on 12 May 1995

Resigned on 13 Nov 1997

Time on role 2 years, 6 months, 1 day

WILSON, Ian

Director

Company Director

RESIGNED

Assigned on

Resigned on 30 Jun 1998

Time on role 25 years, 10 months, 16 days

EXEL NOMINEE NO 2 LIMITED

Corporate-director

RESIGNED

Assigned on 05 Nov 2008

Resigned on 01 Sep 2011

Time on role 2 years, 9 months, 27 days

EXEL SECRETARIAL SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 01 Sep 2011

Resigned on 27 Jan 2015

Time on role 3 years, 4 months, 26 days

ORBITAL SECRETARIES LIMITED

Corporate-director

RESIGNED

Assigned on 05 Oct 2005

Resigned on 03 Dec 2008

Time on role 3 years, 1 month, 29 days


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