DHL PONY EXPRESS LIMITED
Overview
| Company Name | DHL PONY EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01177441 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DHL PONY EXPRESS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DHL PONY EXPRESS LIMITED located?
| Registered Office Address | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DHL PONY EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURICOR PONY EXPRESS LIMITED | Sep 09, 1992 | Sep 09, 1992 |
| PONY EXPRESS LIMITED | Dec 23, 1991 | Dec 23, 1991 |
| PONY EXPRESS INTERNATIONAL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| COSSACK MOTORS LIMITED | Jul 16, 1974 | Jul 16, 1974 |
What are the latest accounts for DHL PONY EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DHL PONY EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Mahmoud Masoud as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Mr Mahmoud Masoud as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Mccall as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Orbital Secretaries Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of DHL PONY EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| ANDERSON, Robert Ian | Director | 29 Willoughby Road Langley SL3 8JH Slough | British | 27033430002 | ||||||||||
| BEARCROFT, Norman | Director | 20 George V Avenue BN11 5RH West Worthing West Sussex | British | 43434400001 | ||||||||||
| BENSON, Richard John Robert | Director | Ferry Farm House Station Road TN36 4JU Winchelsea Sussex | British | 9283590002 | ||||||||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| GRIFFITHS, Nigel Edward | Director | Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey | British | 26909580001 | ||||||||||
| HAWKINS, Richard George | Director | Pinehurst 103 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex | British | 8503660001 | ||||||||||
| HOGAN, John Christopher James | Director | Touchwood Coolham Road, RH20 2LH West Chiltington West Sussex | United Kingdom | Irish | 84447970001 | |||||||||
| HOWES, Patrick David | Director | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| HUMPHREY, Peter Thomas | Director | Hillcroft 53 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey | British | 16920030001 | ||||||||||
| LITTLE, Thomas | Director | 5 Aycote Close GL4 9QL Gloucester Gloucestershire | British | 26929490001 | ||||||||||
| MASOUD, Mahmoud | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | Dutch | 154714260001 | |||||||||
| MCCALL, Kenneth Stanley | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Midddlesex United Kingdom | United Kingdom | British | 131055490001 | |||||||||
| MONAGHAN, John Dominic Bernard | Director | 78 Rusper Road South Tarring BN13 1LP Worthing West Sussex | British | 31293220001 | ||||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| SLEE, Richard Peter | Director | Kingswood House Horsham Road Findon BN14 0RG Worthing West Sussex | British | 72605970001 | ||||||||||
| SMITH, Mark Nicholas | Director | Waverley Heathend Cottages Petworth Road Milford GU8 5BY Godalming Surrey | British | 43624010001 | ||||||||||
| STEVENSON-FRASER, Pauline | Director | 7 Quarry Gardens KT22 8UE Leatherhead Surrey | British | 45558680003 | ||||||||||
| UNDERWOOD, William Hugh | Director | 5 Michael Gardens DA12 4QA Gravesend Kent | British | 27033440001 | ||||||||||
| WIGGS, Roger Sydney William Hale | Director | 35 Washington Court Overton Road SM2 6RB Sutton Surrey | British | 8716040003 | ||||||||||
| WILSON, Bernard Jeffrey | Director | 36 London Road Loughton MK5 8AQ Milton Keynes Buckinghamshire | British | 13552420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0