| Company Name | Anglia Forwarding Airfreight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01439878 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1979(44 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
| Previous Name | Anglia Express (Heathrow) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Peter Grant Tough |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2004(25 years after company formation) |
| Appointment Duration | 10 years, 6 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | April Cottage 26 Chalfont Road Seer Green Buckinghamshire HP9 2YG |
| Director Name | Terence William Munday |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(11 years, 8 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 |
| Secretary Name | Pauline Margaret Munday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1991(11 years, 8 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 |
Location
| Registered Address | The Anglia Centre Blackwater Close Fairview Industial Park Rainham Essex RM13 8UA |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 25k at £1 | Anglia Forwarding Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 30 October 2014 | Application to strike the company off the register (3 pages) |
| 4 August 2014 | Statement of capital on 4 August 2014
|
| 4 August 2014 | Statement of capital on 4 August 2014
|
| 4 August 2014 | Resolutions
|
| 4 August 2014 | Statement of capital on 4 August 2014
|
| 4 August 2014 | Solvency statement dated 10/06/14 (1 page) |
| 4 August 2014 | Statement by directors (1 page) |
| 4 August 2014 | Resolutions
|
| 4 August 2014 | Solvency statement dated 10/06/14 (1 page) |
| 4 August 2014 | Statement by directors (1 page) |
| 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 | Accounts made up to 31 July 2012 (9 pages) |
| 30 April 2013 | Accounts made up to 31 July 2012 (9 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 | Accounts made up to 31 July 2011 (8 pages) |
| 2 May 2012 | Accounts made up to 31 July 2011 (8 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) |
| 11 April 2011 | Accounts made up to 31 July 2010 (8 pages) |
| 11 April 2011 | Accounts made up to 31 July 2010 (8 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 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 secretary (1 page) |
| 21 April 2010 | Accounts made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Accounts made up to 31 July 2009 (6 pages) |
| 9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2009 | Appointment terminated director terence munday (1 page) |
| 11 May 2009 | Appointment terminated director terence munday (1 page) |
| 6 May 2009 | Accounts made up to 31 July 2008 (6 pages) |
| 6 May 2009 | Accounts made up to 31 July 2008 (6 pages) |
| 28 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 13 May 2008 | Accounts made up to 31 July 2007 (6 pages) |
| 13 May 2008 | Accounts made up to 31 July 2007 (6 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 4 June 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 4 June 2007 | Accounts made up to 31 July 2006 (6 pages) |
| 11 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 24 May 2006 | Accounts made up to 31 July 2005 (7 pages) |
| 24 May 2006 | Accounts made up to 31 July 2005 (7 pages) |
| 10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 3 February 2006 | Particulars of mortgage/charge (9 pages) |
| 3 February 2006 | Particulars of mortgage/charge (9 pages) |
| 7 June 2005 | Full accounts made up to 31 July 2004 (12 pages) |
| 7 June 2005 | Full accounts made up to 31 July 2004 (12 pages) |
| 21 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (12 pages) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (12 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 February 2004 | Sect 394 (1 page) |
| 26 February 2004 | Sect 394 (1 page) |
| 6 August 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 6 August 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 17 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 18 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 13 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 (6 pages) |
| 18 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (12 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) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 1 June 1998 | Full accounts made up to 31 July 1997 (11 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) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 23 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 08/04/97; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (12 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) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |
| 30 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 (6 pages) |
| 9 May 1995 | Return made up to 08/04/95; full list of members (6 pages) |
| 26 July 1979 | Incorporation (14 pages) |
| 26 July 1979 | Incorporation (14 pages) |