| Company Name | Project Forwarding (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01171467 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1974(49 years, 11 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Raymond Charles Kingsland |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1992(17 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mullion Court, Trehunsey Close Mawnan Smith Falmouth Cornwall TR11 5HW |
| Director Name | Eelke Jan Tuininga |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 January 1992(17 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | East Warreners Lodge Warreners Lane St Georges Hill Weybridge Surrey KT13 0LD |
| Secretary Name | Mr James Frederick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1994(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 03 August 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Hillcroft Avenue Purley Surrey CR8 3DJ |
| Director Name | Mr Eric Mollison |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(17 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 1994) |
| Role | Company Director |
| Correspondence Address | 1 Fairview Road Northfleet Gravesend Kent DA13 9PD |
| Director Name | Mr Michael John Wilcox |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(17 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 1994) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glen Cottage Wick Lane Upton Cheyney Bristol Avon BS30 6NJ |
| Secretary Name | Mr Ian Thomas Rankin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 April 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairbrae House 4 Blades Close Leatherhead Surrey KT22 7JY |
Location
| Registered Address | Nelson House 271 Kingston Road London SW19 3NW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 4 December 1998 | Receiver ceasing to act (1 page) |
| 8 September 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 September 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 17 January 1997 | Statement of affairs (14 pages) |
| 17 January 1997 | Administrative Receiver's report (7 pages) |
| 22 August 1996 | Appointment of receiver/manager (1 page) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 15 April 1996 | Return made up to 12/01/96; no change of members (5 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 5 February 1994 | Return made up to 12/01/94; full list of members (6 pages) |