Direct European Transportation Limited

Company Name	Direct European Transportation Limited
Company Status	Dissolved
Company Number	02663534
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Patrick Bryant
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ

Secretary Name	Mr David Patrick Bryant
Status	Closed
Appointed	01 January 2014(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2015)
Role	Company Director
Correspondence Address	1st Floor Offices Natwest Bank Market Square Rochford Essex SS4 1AJ

Director Name	Alan Charles Coppin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Shipping Agent
Country of Residence	United Kingdom
Correspondence Address	7 Lowry Court Pumping Station Road Chiswick London W4 2SL

Secretary Name	Julie Anne Coppin
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Lowry Court Pumping Station Road Chiswick London W4 2SL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1st Floor Offices, Nat West Bank Market Square Rochford Essex SS4 1AJ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Alan Charles Coppin & Savino Del Bene (Uk) LTD 50.00% Ordinary
1 at £1	Savino Del Bene (Uk) LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,750
Current Liabilities	£2,650

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
10 November 2014	Application to strike the company off the register (3 pages)
10 November 2014	Application to strike the company off the register (3 pages)
18 February 2014	Appointment of Mr David Patrick Bryant as a director on 1 January 2014 (2 pages)
18 February 2014	Appointment of Mr David Patrick Bryant as a director on 1 January 2014 (2 pages)
18 February 2014	Appointment of Mr David Patrick Bryant as a director on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Patrick Bryant on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Patrick Bryant on 1 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr David Patrick Bryant on 1 January 2014 (2 pages)
17 February 2014	Termination of appointment of Alan Charles Coppin as a director on 31 December 2013 (1 page)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014	Appointment of Mr David Patrick Bryant as a secretary on 1 January 2014 (2 pages)
17 February 2014	Appointment of Mr David Patrick Bryant as a secretary on 1 January 2014 (2 pages)
17 February 2014	Termination of appointment of Alan Charles Coppin as a director on 31 December 2013 (1 page)
17 February 2014	Termination of appointment of Julie Anne Coppin as a secretary on 31 December 2013 (1 page)
17 February 2014	Appointment of Mr David Patrick Bryant as a secretary on 1 January 2014 (2 pages)
17 February 2014	Termination of appointment of Julie Anne Coppin as a secretary on 31 December 2013 (1 page)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Alan Charles Coppin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan Charles Coppin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Alan Charles Coppin on 3 December 2009 (2 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
29 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 December 2008	Secretary's change of particulars / julie coppin / 01/12/2008 (1 page)
2 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 December 2008	Secretary's change of particulars / julie coppin / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / alan coppin / 01/12/2008 (1 page)
1 December 2008	Director's change of particulars / alan coppin / 01/12/2008 (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 November 2007	Return made up to 18/11/07; full list of members (3 pages)
30 November 2007	Return made up to 18/11/07; full list of members (3 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 December 2006	Return made up to 18/11/06; full list of members (3 pages)
1 December 2006	Return made up to 18/11/06; full list of members (3 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Return made up to 18/11/05; full list of members (3 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Secretary's particulars changed (1 page)
23 November 2005	Return made up to 18/11/05; full list of members (3 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 December 2004	Return made up to 18/11/04; full list of members (6 pages)
7 December 2004	Return made up to 18/11/04; full list of members (6 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 December 2003	Return made up to 18/11/03; full list of members (6 pages)
13 December 2003	Return made up to 18/11/03; full list of members (6 pages)
15 October 2003	Accounts made up to 31 December 2002 (13 pages)
15 October 2003	Accounts made up to 31 December 2002 (13 pages)
28 November 2002	Return made up to 18/11/02; full list of members (6 pages)
28 November 2002	Return made up to 18/11/02; full list of members (6 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
5 December 2001	Return made up to 18/11/01; full list of members (6 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 November 2000	Return made up to 18/11/00; full list of members (6 pages)
24 November 2000	Return made up to 18/11/00; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 November 1999	Return made up to 18/11/99; full list of members (6 pages)
25 November 1999	Return made up to 18/11/99; full list of members (6 pages)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 October 1999	Full accounts made up to 31 December 1998 (12 pages)
25 November 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1998	Return made up to 18/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Full accounts made up to 31 December 1997 (11 pages)
7 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 November 1997	Return made up to 18/11/97; no change of members (4 pages)
24 November 1997	Return made up to 18/11/97; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 November 1996	Return made up to 18/11/96; no change of members (4 pages)
21 November 1996	Return made up to 18/11/96; no change of members (4 pages)
30 July 1996	Full accounts made up to 31 December 1995 (10 pages)
30 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 November 1995	Return made up to 18/11/95; full list of members (6 pages)
22 November 1995	Return made up to 18/11/95; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 April 1995	Full accounts made up to 31 December 1994 (10 pages)

Direct European Transportation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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