| Company Name | Direct Container Lines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05398869 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2005(19 years, 1 month ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Christopher Michael Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2007(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 January 2010) |
| Role | Company Director |
| Correspondence Address | 5 The Ridgeway Harold Wood Romford Essex RM3 0DS |
| Director Name | Ian Colin Gill |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gammon Staples Farmhouse Baker Street Orsett Essex RM16 3LJ |
| Director Name | Owen George Glenn |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | N Zealand |
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Gate 3b 2 Bunborah Point Road, Port Botany Sydney Nsw 2036 Foreign |
| Secretary Name | Denise Irene Anne Hillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kennilworth Gardens Hornchurch Essex RM12 4SE |
| Secretary Name | Panjaruthnam Govender |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 May 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 March 2007) |
| Role | Company Director |
| Correspondence Address | Flat 38 Lamb Court, 69 Narrow Street London E14 8EJ |
| Director Name | Ryan Patrick Murphy |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 June 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 June 2007) |
| Role | Company Director |
| Correspondence Address | Flat B 25 Westbourne Gardens London W2 5NR |
| Secretary Name | Paul Spencer Pavitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(2 years after company formation) |
| Appointment Duration | 1 month (resigned 30 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Davis Road Grays Essex RM16 6PT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Station House Station Road Maldon Essex CM9 4LQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2009 | Application for striking-off (1 page) |
| 24 September 2009 | Application for striking-off (1 page) |
| 18 September 2009 | Appointment terminated director owen glenn (1 page) |
| 18 September 2009 | Appointment Terminated Director owen glenn (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 28 May 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 24 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 2 November 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Location of debenture register (1 page) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Location of debenture register (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from station house station road maldon essex CM9 4LQ (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from station house station road maldon essex CM9 4LQ (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from york house, 2/4 york road felixstowe suffolk IP11 7QG (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from york house, 2/4 york road felixstowe suffolk IP11 7QG (1 page) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 28 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 2 July 2007 | Director resigned (1 page) |
| 2 July 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 16 May 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 15 June 2005 | Secretary resigned (1 page) |
| 15 June 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Secretary resigned (1 page) |
| 21 March 2005 | Secretary resigned (1 page) |
| 19 March 2005 | Incorporation (17 pages) |
| 19 March 2005 | Incorporation (17 pages) |