Anglia Forwarding (Logistics) Limited

Company Name	Anglia Forwarding (Logistics) Limited
Company Status	Dissolved
Company Number	01263278
Category	Private Limited Company
Incorporation Date	16 June 1976(47 years, 10 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Anglia Forwarding Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Grant Tough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (closed 17 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	April Cottage 26 Chalfont Road Seer Green Buckinghamshire HP9 2YG

Director Name	Gary Michael Allen
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	6 Lincefield Basildon Essex SS16 6HS

Director Name	Noel Martyn Glover
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	El Condor The Avenue Temple Ewell Dover Kent CT16 3AW

Director Name	Derek Charles Moxon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Offwell Close Redditch Worcestershire B98 0FJ

Director Name	Terence William Munday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	18 years (resigned 08 April 2009)
Role	Company Director
Correspondence Address	Little Forest Hall High Ongar Essex CM5 9RS

Director Name	Andrew Howard Peake
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Dean Mead Gardiners Lane North Crays Hill Billericay Essex CM11 2XA

Secretary Name	Pauline Margaret Munday
Nationality	British
Status	Resigned
Appointed	08 April 1991(14 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bark Burr Road Chafford Hundred Grays Essex RM16 6PL

Director Name	Pauline Margaret Munday
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(24 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Bark Burr Road Chafford Hundred Grays Essex RM16 6PL

Contact

Website	www.anglia-forwarding.co.uk
Telephone	01708 527000
Telephone region	Romford

Location

Registered Address	The Anglia Centre Blackwater Close Fairview Industrial Park Rainham, Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London

Shareholders

158.8k at £1	Anglia Forwarding Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 November 2014	Application to strike the company off the register (3 pages)
19 November 2014	Application to strike the company off the register (3 pages)
6 August 2014	Statement by directors (1 page)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Solvency statement dated 10/06/14 (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1 (4 pages)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1 (4 pages)
6 August 2014	Statement by directors (1 page)
6 August 2014	Statement of capital on 6 August 2014 GBP 1 (4 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders (3 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders (3 pages)
11 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders (3 pages)
8 April 2014	Accounts made up to 31 July 2013 (9 pages)
8 April 2014	Accounts made up to 31 July 2013 (9 pages)
30 April 2013	Full accounts made up to 31 July 2012 (12 pages)
30 April 2013	Full accounts made up to 31 July 2012 (12 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
2 May 2012	Full accounts made up to 31 July 2011 (13 pages)
2 May 2012	Full accounts made up to 31 July 2011 (13 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 March 2012	Termination of appointment of Derek Charles Moxon as a director on 31 January 2012 (1 page)
13 March 2012	Termination of appointment of Derek Charles Moxon as a director on 31 January 2012 (1 page)
11 April 2011	Full accounts made up to 31 July 2010 (13 pages)
11 April 2011	Full accounts made up to 31 July 2010 (13 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Derek Charles Moxon on 1 January 2011 (2 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Director's details changed for Derek Charles Moxon on 1 January 2011 (2 pages)
8 April 2011	Director's details changed for Derek Charles Moxon on 1 January 2011 (2 pages)
7 February 2011	Termination of appointment of Pauline Munday as a secretary (1 page)
7 February 2011	Termination of appointment of Pauline Munday as a director (1 page)
7 February 2011	Termination of appointment of Pauline Munday as a secretary (1 page)
7 February 2011	Termination of appointment of Pauline Munday as a director (1 page)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 July 2009 (14 pages)
21 April 2010	Full accounts made up to 31 July 2009 (14 pages)
11 May 2009	Appointment terminated director terence munday (1 page)
11 May 2009	Appointment terminated director terence munday (1 page)
6 May 2009	Full accounts made up to 31 July 2008 (16 pages)
6 May 2009	Full accounts made up to 31 July 2008 (16 pages)
28 April 2009	Return made up to 07/04/09; full list of members (6 pages)
28 April 2009	Return made up to 07/04/09; full list of members (6 pages)
27 April 2009	Director's change of particulars / derek moxon / 01/01/2009 (1 page)
27 April 2009	Director's change of particulars / derek moxon / 01/01/2009 (1 page)
14 February 2009	Company name changed anglia forwarding group LIMITED\certificate issued on 16/02/09 (2 pages)
14 February 2009	Company name changed anglia forwarding group LIMITED\certificate issued on 16/02/09 (2 pages)
13 May 2008	Full accounts made up to 31 July 2007 (16 pages)
13 May 2008	Full accounts made up to 31 July 2007 (16 pages)
9 April 2008	Return made up to 08/04/08; full list of members (5 pages)
9 April 2008	Return made up to 08/04/08; full list of members (5 pages)
4 June 2007	Full accounts made up to 31 July 2006 (17 pages)
4 June 2007	Full accounts made up to 31 July 2006 (17 pages)
11 April 2007	Return made up to 08/04/07; full list of members (4 pages)
11 April 2007	Return made up to 08/04/07; full list of members (4 pages)
24 May 2006	Full accounts made up to 31 July 2005 (15 pages)
24 May 2006	Full accounts made up to 31 July 2005 (15 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 08/04/06; full list of members (4 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 08/04/06; full list of members (4 pages)
3 February 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Particulars of mortgage/charge (9 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Full accounts made up to 31 July 2004 (15 pages)
7 June 2005	Full accounts made up to 31 July 2004 (15 pages)
18 April 2005	Return made up to 08/04/05; full list of members (5 pages)
18 April 2005	Return made up to 08/04/05; full list of members (5 pages)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2004	Full accounts made up to 31 July 2003 (15 pages)
3 June 2004	Full accounts made up to 31 July 2003 (15 pages)
29 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 February 2004	Sect 394 (1 page)
26 February 2004	Sect 394 (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Full accounts made up to 31 July 2002 (13 pages)
6 August 2003	Full accounts made up to 31 July 2002 (13 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
6 June 2002	Full accounts made up to 31 July 2001 (13 pages)
17 April 2002	Return made up to 08/04/02; full list of members (11 pages)
17 April 2002	Return made up to 08/04/02; full list of members (11 pages)
4 June 2001	Full accounts made up to 31 July 2000 (13 pages)
4 June 2001	Full accounts made up to 31 July 2000 (13 pages)
18 April 2001	Return made up to 08/04/01; full list of members (11 pages)
18 April 2001	Return made up to 08/04/01; full list of members (11 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 July 1999 (13 pages)
20 June 2000	Full accounts made up to 31 July 1999 (13 pages)
18 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
2 June 1999	Full accounts made up to 31 July 1998 (13 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
1 June 1998	Full accounts made up to 31 July 1997 (12 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
20 April 1998	Return made up to 08/04/98; full list of members (6 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 June 1997	Full accounts made up to 31 July 1996 (13 pages)
4 June 1997	Full accounts made up to 31 July 1996 (13 pages)
23 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Return made up to 08/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
5 June 1996	Full accounts made up to 31 July 1995 (13 pages)
18 April 1996	Return made up to 08/04/96; no change of members (4 pages)
18 April 1996	Return made up to 08/04/96; no change of members (4 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
31 May 1995	Full accounts made up to 31 July 1994 (12 pages)
9 May 1995	Return made up to 08/04/95; full list of members (8 pages)
9 May 1995	Return made up to 08/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
29 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 July 1990	Full group accounts made up to 31 July 1989 (16 pages)
9 July 1990	Full group accounts made up to 31 July 1989 (16 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
8 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
31 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
31 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
8 May 1987	Return made up to 26/03/87; full list of members (5 pages)
8 May 1987	Return made up to 26/03/87; full list of members (5 pages)
16 June 1976	Incorporation (13 pages)
16 June 1976	Incorporation (13 pages)

Anglia Forwarding (Logistics) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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