Dolphin International Freight Services Limited

Company Name	Dolphin International Freight Services Limited
Company Status	Dissolved
Company Number	00288681
Category	Private Limited Company
Incorporation Date	1 June 1934(89 years, 11 months ago)
Dissolution Date	2 May 2023 (12 months ago)
Previous Name	AVON Steamship Company,Limited(The)

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 Richard Nicholas Rostron Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(73 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr Rakesh Kumar Manibhai Patel
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2011(77 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 02 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA

Director Name	Mr John Francis Webb
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 December 1992)
Role	Shipbroker
Correspondence Address	30 Melrose Avenue Wimbledon Park London SW19 8BY

Director Name	Jonathan Huntriss Tolson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Rosemount Friars Brae Linlithgow West Lothian EH49 6BQ Scotland

Director Name	James Fullarton Muirhead
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lake House Collington Lane West Bexhill On Sea Sussex TN39 3TA

Director Name	Alexander Mitchell Burn Maclean
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1993)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Westgarth Avenue Colinton Edinburgh Midlothian EH13 0BB Scotland

Director Name	Mr James Lunn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 1993)
Role	Manager
Correspondence Address	Chequers Upper Street Gissing Norfolk IP22 3UN

Secretary Name	Michael John Pretty
Nationality	British
Status	Resigned
Appointed	31 December 1991(57 years, 7 months after company formation)
Appointment Duration	12 months (resigned 28 December 1992)
Role	Company Director
Correspondence Address	63 Slateford Road Edinburgh Midlothian EH11 1PR Scotland

Secretary Name	David Callum Robertson Graham
Nationality	British
Status	Resigned
Appointed	28 December 1992(58 years, 7 months after company formation)
Appointment Duration	7 years (resigned 19 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	David Callum Robertson Graham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(59 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Lugton Brae Dalkeith Midlothian EH22 1JX Scotland

Director Name	David William Brown Walker
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(59 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2000)
Role	Company Director
Correspondence Address	Janus Lodge Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	William Ronald Erskine Thomson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(59 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gullane House Gullane East Lothian EH31 2BH Scotland

Director Name	Simon Shaw Glover
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(65 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Director Name	Mr Robert Andrew Carr
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(65 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Swan House Preston Canterbury Kent CT3 1HA

Secretary Name	Simon Shaw Glover
Nationality	British
Status	Resigned
Appointed	19 January 2000(65 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 2001)
Role	Company Director
Correspondence Address	11 Besbury Close Dorridge Solihull West Midlands B93 8NT

Secretary Name	Rupen Premji Kotecha
Nationality	British
Status	Resigned
Appointed	18 October 2001(67 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2005)
Role	Chartered Accountant
Correspondence Address	45 Kynaston Wood Harrow Weald Middlesex HA3 6UA

Director Name	Mr Christopher Barrie Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(70 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Alfred Road Lowton Warrington WA3 1EA

Secretary Name	Kishor Singh Rathod
Nationality	British
Status	Resigned
Appointed	26 September 2005(71 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Director Name	Mr Neil Gibson Kerr
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(73 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Skyrrid Farm Pontrilas Herefordshire HR2 0BW Wales

Director Name	Kishor Singh Rathod
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(73 years, 10 months after company formation)
Appointment Duration	5 months (resigned 28 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Shepherd Drive Woodland Vale Colchester Essex CO4 5BW

Director Name	Nicholas Richard Breare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(73 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Burnside Horton In Ribblesdale Settle North Yorkshire BD24 0EX

Contact

Website	ligentia.com

Location

Registered Address	Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

15.5k at £1	Ligentia Logistics LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

28 January 2021	Cessation of Ligentia Logistics Limited as a person with significant control on 6 April 2016 (1 page)
28 January 2021	Notification of Ligentia Uk Limited as a person with significant control on 6 April 2016 (2 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 September 2020	Second filing of the annual return made up to 19 December 2012 (22 pages)
17 September 2020	Director's details changed for Mr Rakesh Kumar Manibhai Patel on 26 November 2019 (2 pages)
29 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
30 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 January 2019	Confirmation statement made on 19 December 2018 with no updates (3 pages)
19 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
27 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,453 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 15,453 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 15,453 (4 pages)
9 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 15,453 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,453 (4 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 15,453 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/09/2020. (5 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
2 January 2013	Director's details changed for Mr Richard Nicholas Rostron Jones on 2 November 2012 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
24 January 2012	Appointment of Mr Rakesh Kumar Manibhai Patel as a director (2 pages)
24 January 2012	Director's details changed for Richard Nicholas Rostron Jones on 18 October 2011 (3 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
1 February 2011	Register inspection address has been changed from 5Th Floor New Enterprise House 149 - 151 High Road Chadwell Heath Romford Essex RM6 6PJ England (1 page)
1 February 2011	Register inspection address has been changed from 5Th Floor New Enterprise House 149 - 151 High Road Chadwell Heath Romford Essex RM6 6PJ England (1 page)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Termination of appointment of Nicholas Breare as a director (1 page)
31 January 2011	Termination of appointment of Nicholas Breare as a director (1 page)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
7 April 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 January 2009	Registered office changed on 16/01/2009 from redfern house 6 butler way stanningley leeds west yorkshire LS28 6EA (1 page)
16 January 2009	Return made up to 19/12/08; full list of members (3 pages)
16 January 2009	Registered office changed on 16/01/2009 from redfern house 6 butler way stanningley leeds west yorkshire LS28 6EA (1 page)
16 January 2009	Return made up to 19/12/08; full list of members (3 pages)
27 November 2008	Appointment terminated director and secretary kishor rathod (1 page)
27 November 2008	Appointment terminated director and secretary kishor rathod (1 page)
25 April 2008	Auditor's resignation (1 page)
25 April 2008	Auditor's resignation (1 page)
10 April 2008	Director appointed richard nicholas rostron jones (2 pages)
10 April 2008	Director appointed neil gibson kerr (2 pages)
10 April 2008	Appointment terminated director neil kerr (1 page)
10 April 2008	Appointment terminated director neil kerr (1 page)
10 April 2008	Director appointed richard nicholas rostron jones (2 pages)
10 April 2008	Director appointed neil gibson kerr (2 pages)
10 April 2008	Director appointed nicholas richard breare (2 pages)
10 April 2008	Director appointed nicholas richard breare (2 pages)
7 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt dirs 27/03/2008 (9 pages)
7 April 2008	Registered office changed on 07/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ (1 page)
7 April 2008	Director appointed kishor singh rathod (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from 5TH floor new enterprise house 149-151 high road chadwell heath essex RM6 6PJ (1 page)
7 April 2008	Appointment terminated director christopher evans (1 page)
7 April 2008	Appointment terminated director christopher evans (1 page)
7 April 2008	Director appointed kishor singh rathod (2 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt dirs 27/03/2008 (9 pages)
7 April 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
8 January 2008	Return made up to 19/12/07; full list of members (2 pages)
5 January 2007	Return made up to 19/12/06; full list of members (2 pages)
5 January 2007	Return made up to 19/12/06; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 December 2005	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 October 2005	New secretary appointed (1 page)
20 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
25 January 2005	Return made up to 19/12/04; full list of members (6 pages)
25 January 2005	Return made up to 19/12/04; full list of members (6 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
18 January 2004	Return made up to 19/12/03; full list of members (6 pages)
18 January 2004	Return made up to 19/12/03; full list of members (6 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
6 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
31 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 January 2003	Return made up to 19/12/02; full list of members (6 pages)
17 January 2003	Return made up to 19/12/02; full list of members (6 pages)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 January 2002	Return made up to 19/12/01; full list of members (6 pages)
10 January 2002	Return made up to 19/12/01; full list of members (6 pages)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6DH (1 page)
26 November 2001	Registered office changed on 26/11/01 from: dolphin logistics brailsford way chilwell meadows business park beeston nottingham NG9 6DH (1 page)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Secretary resigned;director resigned (1 page)
23 October 2001	Secretary resigned;director resigned (1 page)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 December 2000	Return made up to 19/12/00; full list of members (6 pages)
22 December 2000	Return made up to 19/12/00; full list of members (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: dolphin terminals stadium industrial park, long eaton, nottingham nottinghamshire NG10 2DD (1 page)
16 May 2000	Registered office changed on 16/05/00 from: dolphin terminals stadium industrial park, long eaton, nottingham nottinghamshire NG10 2DD (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 1 and 2 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 1 and 2 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	Director resigned (1 page)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 1999	Return made up to 31/12/98; no change of members (7 pages)
5 February 1999	Return made up to 31/12/98; no change of members (7 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 January 1998	Return made up to 31/12/97; full list of members (9 pages)
29 January 1998	Return made up to 31/12/97; full list of members (9 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (7 pages)
27 January 1997	Return made up to 31/12/96; no change of members (7 pages)
20 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 February 1996	Return made up to 31/12/95; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Dolphin International Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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