Company NameFreight Solutions Limited
Company StatusDissolved
Company Number01587161
CategoryPrivate Limited Company
Incorporation Date23 September 1981(42 years, 7 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)
Previous NameR.R. & J.J. Holding Limited

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Rashid Mounib Raad
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(10 years after company formation)
Appointment Duration18 years, 9 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address114 Old Brompton Road
London
SW7 3RA
Secretary NameHelen Raad
NationalityBritish
StatusClosed
Appointed21 September 1991(10 years after company formation)
Appointment Duration18 years, 9 months (closed 22 June 2010)
RoleCompany Director
Correspondence Address114 Old Brompton Road
London
SW7 3RA
Director NameRoye Susan Jabre
Date of BirthJune 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1991(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 06 April 1994)
RoleCompany Director
Correspondence Address8 Phillimore Place
London
W8 7BU
Director NameGilbert Jabre
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(12 years, 6 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 January 2006)
RoleCompany Director
Correspondence Address8 Phillimore Place
London
W8 7BU

Location

Registered AddressSt Georges House
6th Floor Hanover Square
London
W1S 1HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (2 pages)
22 June 2010Final Gazette dissolved via voluntary strike-off (2 pages)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
7 January 2009Application for striking-off (1 page)
7 January 2009Application for striking-off (1 page)
12 November 2007Return made up to 21/09/07; full list of members (5 pages)
12 November 2007Return made up to 21/09/07; full list of members (5 pages)
23 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
23 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
30 November 2006Return made up to 21/09/06; full list of members (5 pages)
30 November 2006Return made up to 21/09/06; full list of members (5 pages)
5 October 2006Full accounts made up to 30 September 2005 (10 pages)
5 October 2006Full accounts made up to 30 September 2005 (10 pages)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
1 November 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
1 November 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
25 January 2005Return made up to 21/09/04; full list of members (7 pages)
25 January 2005Return made up to 21/09/04; full list of members (7 pages)
20 September 2004Registered office changed on 20/09/04 from: 4 golden square london W1F 9HT (1 page)
20 September 2004Registered office changed on 20/09/04 from: 4 golden square london W1F 9HT (1 page)
4 August 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
4 August 2004Total exemption full accounts made up to 30 September 2003 (11 pages)
18 February 2004Company name changed R.R. & J.J. holding LIMITED\certificate issued on 18/02/04 (2 pages)
18 February 2004Company name changed R.R. & J.J. holding LIMITED\certificate issued on 18/02/04 (2 pages)
28 October 2003Return made up to 21/09/03; full list of members
  • 363(287) ‐ Registered office changed on 28/10/03
(7 pages)
28 October 2003Return made up to 21/09/02; full list of members (7 pages)
28 October 2003Return made up to 21/09/02; full list of members (7 pages)
28 October 2003Return made up to 21/09/03; full list of members (7 pages)
23 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
23 August 2003Total exemption full accounts made up to 30 September 2002 (8 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
3 August 2002Total exemption full accounts made up to 30 September 2001 (9 pages)
15 October 2001Return made up to 21/09/01; full list of members (6 pages)
15 October 2001Return made up to 21/09/01; full list of members (6 pages)
8 August 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
8 August 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
17 October 2000Return made up to 21/09/00; full list of members (6 pages)
17 October 2000Return made up to 21/09/00; full list of members (6 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
31 July 2000Full accounts made up to 30 September 1999 (10 pages)
2 December 1999Return made up to 21/09/99; full list of members (6 pages)
2 December 1999Return made up to 21/09/99; full list of members (6 pages)
3 August 1999Full accounts made up to 30 September 1998 (10 pages)
3 August 1999Full accounts made up to 30 September 1998 (10 pages)
17 November 1998Return made up to 21/09/98; full list of members (6 pages)
17 November 1998Return made up to 21/09/98; full list of members (6 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
31 July 1998Full accounts made up to 30 September 1997 (10 pages)
17 December 1997Return made up to 21/09/97; no change of members (4 pages)
17 December 1997Return made up to 21/09/97; no change of members (4 pages)
1 August 1997Full accounts made up to 30 September 1996 (10 pages)
1 August 1997Full accounts made up to 30 September 1996 (10 pages)
15 October 1996Return made up to 21/09/96; no change of members (4 pages)
15 October 1996Return made up to 21/09/96; no change of members (4 pages)
4 August 1996Full accounts made up to 30 September 1995 (10 pages)
4 August 1996Full accounts made up to 30 September 1995 (10 pages)
13 November 1995Return made up to 21/09/95; full list of members (6 pages)
13 November 1995Return made up to 21/09/95; full list of members (6 pages)
3 August 1995Full accounts made up to 30 September 1994 (11 pages)
3 August 1995Full accounts made up to 30 September 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)