Company NameCargo Chartering (Forwarding) Limited
Company StatusDissolved
Company Number01569633
CategoryPrivate Limited Company
Incorporation Date23 June 1981(42 years, 9 months ago)
Dissolution Date26 May 1998 (25 years, 10 months ago)
Previous NameCargo Chartering (Wholesale) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTerence George Kibblewhite
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1991(10 years, 5 months after company formation)
Appointment Duration6 years, 5 months (closed 26 May 1998)
RoleShipbroker
Correspondence Address100 Shepherds Close
Chadwell Heath
Romford
Essex
RM6 5AJ
Secretary NameAlbert Eric Osborn
NationalityBritish
StatusClosed
Appointed26 September 1994(13 years, 3 months after company formation)
Appointment Duration3 years, 8 months (closed 26 May 1998)
RoleCompany Director
Correspondence Address19 Colworth Road
London
E11 1JA
Director NameEdward McElwaine
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(10 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 1994)
RoleShipbroker
Correspondence Address393 Whalebone Lane North
Chadwell Heath
Romford
Essex
RM6 6RH
Secretary NameEdward McElwaine
NationalityBritish
StatusResigned
Appointed15 December 1991(10 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 September 1994)
RoleCompany Director
Correspondence Address393 Whalebone Lane North
Chadwell Heath
Romford
Essex
RM6 6RH

Location

Registered AddressCargo House
26 Curtain Road
London
EC2A 3NQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 February 1998First Gazette notice for voluntary strike-off (1 page)
23 December 1997Application for striking-off (1 page)
9 December 1997Accounts for a dormant company made up to 30 September 1997 (3 pages)
18 December 1996Accounts for a dormant company made up to 30 September 1996 (2 pages)
18 December 1996Return made up to 15/12/96; full list of members (6 pages)
23 February 1996Company name changed cargo chartering (wholesale) lim ited\certificate issued on 26/02/96 (2 pages)
20 December 1995Return made up to 15/12/95; no change of members (4 pages)
20 November 1995Accounts for a dormant company made up to 30 September 1995 (3 pages)