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Company Information for

FDL TRANSPORT SERVICES LIMITED

C/O, BAKER TILLY RESTRUCTURING & RECOVERY LLP, BAKER TILLY RESTRUCTURING & RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF,

Company Registration Number

00946538

Private Limited Company

Active

Company Overview

About Fdl Transport Services Ltd

FDL TRANSPORT SERVICES LIMITED was founded on 1969-01-23 and has its registered office in London. The organisation's status is listed as "Active". Fdl Transport Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FDL TRANSPORT SERVICES LIMITED

C/O, BAKER TILLY RESTRUCTURING & RECOVERY LLP BAKER TILLY RESTRUCTURING & RECOVERY LLP 5 OLD BAILEY LONDON EC4M 7AF

Filing Information

Company Number		00946538
Company ID Number		00946538
Date formed		1969-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2008
Account next due		31/03/2010
Latest return		30/01/2009
Return next due		27/02/2010
Type of accounts		DORMANT

Last Datalog update:	2018-08-05 15:15:01
Primary Source:	Companies House

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Company Officers of FDL TRANSPORT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DIAGEO CORPORATE OFFICER A LIMITED	Company Secretary	2002-07-03
DIAGEO CORPORATE OFFICER A LIMITED	Director	2002-07-03
DIAGEO CORPORATE OFFICER B LIMITED	Director	2002-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER JOHN GARDNER	Company Secretary	1993-04-02	2002-07-03
ROGER JOHN GARDNER	Director	1998-07-24	2002-07-03
ROGER HUGH MYDDELTON	Director	2001-06-06	2002-07-03
JOHN MICHAEL SUMMERLIN	Director	1997-09-30	2001-06-06
DAVID MARK HOWORTH	Director	1995-07-04	1998-07-24
KENNETH ELPHICK	Director	1994-01-30	1997-09-30
RICHARD FRANCIS DRAKE	Director	1993-07-02	1995-07-11
ROBERT ANTHONY TONER	Director	1993-07-02	1995-07-11
MICHAEL STEVENSON	Director	1993-07-02	1994-01-14
COLIN JAMES DANIEL	Director	1993-01-30	1993-07-02
BARRY STEWART JONES	Director	1993-01-30	1993-07-02
ROSANA ROUGHLEY	Company Secretary	1993-01-30	1993-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIAGEO CORPORATE OFFICER A LIMITED	JUS-ROL LIMITED	Company Secretary	2002-07-03	CURRENT	1912-06-25	Dissolved 2018-02-02
DIAGEO CORPORATE OFFICER A LIMITED	BLADEN DAIRIES LIMITED	Company Secretary	2002-07-03	CURRENT	1926-06-14	Liquidation
DIAGEO CORPORATE OFFICER A LIMITED	PRECIS (8000) LIMITED	Company Secretary	2002-07-03	CURRENT	1933-11-08	Liquidation
DIAGEO CORPORATE OFFICER A LIMITED	TOTINO'S LIMITED	Company Secretary	2002-07-03	CURRENT	1944-11-01	Liquidation
DIAGEO CORPORATE OFFICER A LIMITED	JUS-ROL LIMITED	Director	2002-07-03	CURRENT	1912-06-25	Dissolved 2018-02-02
DIAGEO CORPORATE OFFICER A LIMITED	BLADEN DAIRIES LIMITED	Director	2002-07-03	CURRENT	1926-06-14	Liquidation
DIAGEO CORPORATE OFFICER A LIMITED	PRECIS (8000) LIMITED	Director	2002-07-03	CURRENT	1933-11-08	Liquidation
DIAGEO CORPORATE OFFICER A LIMITED	TOTINO'S LIMITED	Director	2002-07-03	CURRENT	1944-11-01	Liquidation
DIAGEO CORPORATE OFFICER A LIMITED	WERNETH MOULD ENGINEERING LIMITED	Director	2000-06-01	CURRENT	1926-11-18	Dissolved 2018-02-02
DIAGEO CORPORATE OFFICER B LIMITED	JUS-ROL LIMITED	Director	2002-07-03	CURRENT	1912-06-25	Dissolved 2018-02-02
DIAGEO CORPORATE OFFICER B LIMITED	BLADEN DAIRIES LIMITED	Director	2002-07-03	CURRENT	1926-06-14	Liquidation
DIAGEO CORPORATE OFFICER B LIMITED	PRECIS (8000) LIMITED	Director	2002-07-03	CURRENT	1933-11-08	Liquidation
DIAGEO CORPORATE OFFICER B LIMITED	TOTINO'S LIMITED	Director	2002-07-03	CURRENT	1944-11-01	Liquidation
DIAGEO CORPORATE OFFICER B LIMITED	WERNETH MOULD ENGINEERING LIMITED	Director	2000-06-01	CURRENT	1926-11-18	Dissolved 2018-02-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-11	AC92	Restoration by order of the court
2010-04-13	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-03-01	CH04	SECRETARY'S DETAILS CHNAGED FOR DIAGEO CORPORATE OFFICER A LIMITED on 2009-12-07
2010-02-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
2010-02-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
2010-01-07	4.71	Return of final meeting in a members' voluntary winding up
2009-08-13	LIQ MISC OC	Court order insolvency:replacement of liquidator
2009-08-13	600	Appointment of a voluntary liquidator
2009-08-13	4.40	Notice of ceasing to act as a voluntary liquidator
2009-05-27	287	Registered office changed on 27/05/2009 from 8 henrietta place london W1G 0NB
2009-05-22	4.70	Declaration of solvency
2009-05-22	LRESSP	Resolutions passed: Special resolution to wind up on 2009-05-14
2009-05-22	600	Appointment of a voluntary liquidator
2009-02-04	363a	Return made up to 30/01/09; full list of members
2008-02-11	363a	Return made up to 30/01/08; full list of members
2007-03-05	363a	Return made up to 30/01/07; full list of members
2006-01-31	363a	Return made up to 30/01/06; full list of members
2005-02-28	363a	Return made up to 30/01/05; full list of members
2004-03-02	190	LOCATION OF DEBENTURE REGISTER
2004-03-02	363a	Return made up to 30/01/04; full list of members
2004-03-02	353	Location of register of members
2003-07-23	ELRES	S386 DISP APP AUDS 08/07/03
2003-07-23	ELRES	S366A DISP HOLDING AGM 08/07/03
2003-04-29	363a	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-31	288a	NEW SECRETARY APPOINTED
2002-07-31	288a	NEW DIRECTOR APPOINTED
2002-07-31	288b	SECRETARY RESIGNED
2002-07-31	288b	DIRECTOR RESIGNED
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ
2002-07-30	288b	DIRECTOR RESIGNED
2002-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-19	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-08-23	288a	NEW DIRECTOR APPOINTED
2001-07-02	363a	RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS
2001-06-22	288b	DIRECTOR RESIGNED
2000-12-15	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-03-21	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-09	363a	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-10	363a	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-01-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-03	288b	DIRECTOR RESIGNED
1998-08-03	288a	NEW DIRECTOR APPOINTED
1998-05-19	225	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
1998-03-10	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-20	363a	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-10-21	288b	DIRECTOR RESIGNED
1997-10-21	288a	NEW DIRECTOR APPOINTED
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-19	363a	RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1996-08-23	AUD	AUDITOR'S RESIGNATION
1996-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/96 FROM: 5 CLEVELAND PLACE LONDON SW1Y 4RR

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FDL TRANSPORT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FDL TRANSPORT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FDL TRANSPORT SERVICES LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FDL TRANSPORT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FDL TRANSPORT SERVICES LIMITED

Trademarks

We have not found any records of FDL TRANSPORT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FDL TRANSPORT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as FDL TRANSPORT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FDL TRANSPORT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FDL TRANSPORT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FDL TRANSPORT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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