Ferryline Freight Limited

Company Name	Ferryline Freight Limited
Company Status	Dissolved
Company Number	01694205
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Dissolution Date	27 March 2007 (17 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close Maldon Essex CM9 5LD

Secretary Name	Joost Marc Edmond Rubens
Nationality	Belgian
Status	Closed
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	82 Harrisons Wharf Purfleet Essex RM19 1QX

Director Name	CDMG Nv (Corporation)
Status	Closed
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Correspondence Address	St Amandsstraat 75 Strombeek-Bever B-1853 Belgium

Director Name	Maritime Advisory Services Limited (Corporation)
Status	Closed
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Correspondence Address	The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY

Director Name	Novolux S A (Corporation)
Status	Closed
Appointed	25 January 2006(23 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Correspondence Address	55-57 Rue De Merl Luxembourg L-12146 Foreign

Director Name	Colin Peter Hillman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Lime Tree Cottage Canterbury Road Selsted Kent CT15 7HJ

Director Name	Robert Humphreys
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Meadcroft 11 Granville Road Walmer Deal Kent CT14 7LU

Secretary Name	Robert Humphreys
Nationality	British
Status	Resigned
Appointed	27 September 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Meadcroft 11 Granville Road Walmer Deal Kent CT14 7LU

Director Name	Mr Stephen David Hepplewhite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Curly Hill Ilkley LS29 0BA

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(17 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Kevin Thomas Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(17 years, 3 months after company formation)
Appointment Duration	10 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Copse Cottage Chapel Lane Guestling Hastings East Sussex TN35 4HP

Director Name	Graham Lacey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(17 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 The Belvoir Ingatestone Essex CM4 9HQ

Director Name	Colin Peter Hillman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 May 2002)
Role	Company Director
Correspondence Address	Lime Tree Cottage Canterbury Road Selsted Kent CT15 7HJ

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	05 May 2000(17 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2004(21 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Ronald Herman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	29 June 2004(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	108 Free Trade Wharf 340 The Highway London E1W 3ET

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Application for striking-off (1 page)
9 August 2006	Accounts made up to 31 December 2005 (12 pages)
21 July 2006	Secretary's particulars changed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
20 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	New director appointed (3 pages)
2 November 2005	Return made up to 28/09/05; full list of members (7 pages)
23 August 2005	Accounts made up to 30 June 2005 (12 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1X 5FD (1 page)
17 December 2004	Accounts made up to 30 June 2004 (11 pages)
28 October 2004	Return made up to 28/09/04; full list of members (8 pages)
24 September 2004	Director resigned (1 page)
16 July 2004	New director appointed (4 pages)
16 July 2004	New director appointed (3 pages)
6 December 2003	Accounts made up to 30 June 2003 (9 pages)
15 October 2003	Return made up to 28/09/03; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
1 November 2002	Return made up to 28/09/02; full list of members (7 pages)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
7 February 2002	Accounts made up to 31 December 2001 (12 pages)
4 January 2002	Accounts made up to 31 December 2000 (13 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	Return made up to 28/09/01; full list of members (7 pages)
8 May 2001	Director resigned (1 page)
13 February 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 28/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 July 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Resolutions WRES13 ‐ Written resolution (1 page)
20 June 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 June 2000	New director appointed (2 pages)
30 May 2000	Auditor's resignation (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
25 April 2000	Director's particulars changed (1 page)
13 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
8 October 1999	Return made up to 28/09/99; full list of members (6 pages)
19 August 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 October 1998	Return made up to 28/09/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 October 1997	Return made up to 28/09/97; full list of members (6 pages)
24 March 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
7 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
5 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 May 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
25 January 1983	Incorporation (15 pages)

Ferryline Freight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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