Dee Cee Freight Services Limited

Company Name	Dee Cee Freight Services Limited
Company Status	Dissolved
Company Number	02530977
Category	Private Limited Company
Incorporation Date	14 August 1990(33 years, 8 months ago)
Dissolution Date	11 February 2011 (13 years, 2 months ago)
Previous Name	Groupvale Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Dennis Arthur Griffin
Nationality	British
Status	Closed
Appointed	14 July 2008(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 February 2011)
Role	Logistics
Country of Residence	England
Correspondence Address	5 The Hampstead Redcar Cleveland TS10 2PN

Director Name	Colin John Davies
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 1997)
Role	Transport Manager
Correspondence Address	28 Cleveland Street Normanby Middlesbrough Cleveland TS6 0LU

Director Name	Mr Dennis Arthur Griffin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 19 November 2007)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	5 The Hampstead Redcar Cleveland TS10 2PN

Director Name	Leslie Anthony Harriman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	1 year (resigned 14 August 1992)
Role	Company Director
Correspondence Address	56 Low Lane Brookfield Middlesbrough Cleveland TS5 8EA

Secretary Name	Mr Dennis Arthur Griffin
Nationality	British
Status	Resigned
Appointed	14 August 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 19 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Hampstead Redcar Cleveland TS10 2PN

Director Name	David Alan Tyson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(6 years, 7 months after company formation)
Appointment Duration	10 years (resigned 23 April 2007)
Role	Accountant
Correspondence Address	20 Turnberry Grove Hartlepool Cleveland TS27 3PX

Director Name	Andrew Malcolm Peart
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(12 years after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	51 The Hawthorns Riccall York YO19 6NZ

Director Name	Miss Carole Simmons
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	87 Nickstream Lane Darlington County Durham DL3 0DQ

Director Name	Mr Kevin Paul Bell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2009)
Role	Logistics
Country of Residence	England
Correspondence Address	No 9 Lady Mantle Close Hartlepool Cleveland TS26 0QD

Secretary Name	Miss Carole Simmons
Nationality	British
Status	Resigned
Appointed	05 December 2007(17 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 July 2008)
Role	Company Director
Correspondence Address	87 Nickstream Lane Darlington County Durham DL3 0DQ

Location

Registered Address	8 High Street Yarm Stockton On Tees TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Financials

Year	2014
Turnover	£1,401,912
Gross Profit	£302,343
Net Worth	-£43,502
Cash	£1
Current Liabilities	£459,121

Accounts

Latest Accounts	31 July 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

11 February 2011	Final Gazette dissolved following liquidation (1 page)
11 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2010	Liquidators statement of receipts and payments to 8 June 2010 (7 pages)
28 June 2010	Liquidators statement of receipts and payments to 8 June 2010 (7 pages)
28 June 2010	Liquidators' statement of receipts and payments to 8 June 2010 (7 pages)
16 June 2009	Appointment of a voluntary liquidator (2 pages)
16 June 2009	Statement of affairs with form 4.19 (10 pages)
16 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09 (1 page)
16 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2009	Appointment of a voluntary liquidator (2 pages)
16 June 2009	Statement of affairs with form 4.19 (10 pages)
28 May 2009	Registered office changed on 28/05/2009 from the cargo terminal tees dock road middlesbrough cleveland TS6 6UE (1 page)
28 May 2009	Registered office changed on 28/05/2009 from the cargo terminal tees dock road middlesbrough cleveland TS6 6UE (1 page)
12 March 2009	Appointment Terminated Director kevin bell (1 page)
12 March 2009	Appointment terminated director kevin bell (1 page)
5 November 2008	Return made up to 14/08/08; full list of members (6 pages)
5 November 2008	Return made up to 14/08/08; full list of members (6 pages)
8 October 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
8 October 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 July 2008	Appointment Terminate, Director And Secretary Carole Simmons Logged Form (1 page)
25 July 2008	Appointment terminate, director and secretary carole simmons logged form (1 page)
18 July 2008	Appointment terminate, director and secretary carole simmons logged form (1 page)
18 July 2008	Secretary appointed dennis arthur griffin (2 pages)
18 July 2008	Director's change of particulars / kevin bell / 14/07/2008 (1 page)
18 July 2008	Secretary appointed dennis arthur griffin (2 pages)
18 July 2008	Director's Change of Particulars / kevin bell / 14/07/2008 / HouseName/Number was: , now: no 9; Street was: 1 willow flats, now: lady mantle close; Area was: watercress close, now: ; Post Code was: TS26 0QX, now: TS26 0QD (1 page)
18 July 2008	Appointment Terminate, Director And Secretary Carole Simmons Logged Form (1 page)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
23 November 2007	Secretary resigned;director resigned (1 page)
23 November 2007	Secretary resigned;director resigned (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
24 August 2007	Return made up to 14/08/07; full list of members (3 pages)
24 August 2007	Return made up to 14/08/07; full list of members (3 pages)
14 July 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 July 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
11 May 2007	Ad 11/05/07--------- Â£ si [email protected]=200 Â£ ic 101/301 (1 page)
11 May 2007	Ad 11/05/07--------- Â£ si [email protected]=200 Â£ ic 101/301 (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
1 September 2006	Return made up to 14/08/06; full list of members (3 pages)
1 September 2006	Return made up to 14/08/06; full list of members (3 pages)
9 August 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
9 August 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
21 September 2005	Particulars of mortgage/charge (6 pages)
21 September 2005	Particulars of mortgage/charge (6 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
6 September 2005	Return made up to 14/08/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
10 January 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
8 September 2004	Return made up to 14/08/04; full list of members (7 pages)
8 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
17 March 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
15 October 2003	Return made up to 14/08/03; full list of members (7 pages)
15 October 2003	Return made up to 14/08/03; full list of members (7 pages)
13 August 2003	Resolutions RES13 ‐ Issue share 20/08/02 (1 page)
13 August 2003	Statement of rights attached to allotted shares (2 pages)
13 August 2003	Ad 20/08/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
13 August 2003	Statement of rights attached to allotted shares (2 pages)
13 August 2003	Resolutions RES13 ‐ Issue share 20/08/02 (1 page)
13 August 2003	Ad 20/08/02--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
8 May 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
19 August 2002	Return made up to 14/08/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
22 August 2001	Return made up to 14/08/01; full list of members (6 pages)
22 August 2001	Return made up to 14/08/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: webb road skippers lane industrial estate south bank middlesborough cleveland TS6 6HD (1 page)
8 August 2000	Registered office changed on 08/08/00 from: webb road skippers lane industrial estate south bank middlesborough cleveland TS6 6HD (1 page)
31 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
25 August 1998	Return made up to 14/08/98; full list of members (6 pages)
25 August 1998	Return made up to 14/08/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
31 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
29 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
29 August 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
26 August 1997	Return made up to 14/08/97; full list of members (6 pages)
26 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Return made up to 14/08/96; full list of members (6 pages)
23 August 1996	Return made up to 14/08/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)
12 July 1995	Registered office changed on 12/07/95 from: cleveland wharves dock street middlesbrough cleveland TS2 1QL (1 page)
12 July 1995	Registered office changed on 12/07/95 from: cleveland wharves dock street middlesbrough cleveland TS2 1QL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
14 August 1990	Incorporation (13 pages)
14 August 1990	Incorporation (13 pages)

Dee Cee Freight Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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