Company NameFreeport Warehousing (Liverpool) Limited
Company StatusDissolved
Company Number01716141
CategoryPrivate Limited Company
Incorporation Date19 April 1983(39 years, 7 months ago)
Dissolution Date20 August 2013 (9 years, 3 months ago)
Previous NameAstrohigh Limited

Business Activity

Section HTransportation and storage
SIC 52101Operation of warehousing and storage facilities for water transport activities

Directors

Director NameMr James Albert Roth
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2004(21 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 20 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Wharf
Northfleet
Kent
DA11 9BD
Secretary NameMr Timothy Clarke
NationalityBritish
StatusClosed
Appointed28 May 2004(21 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 20 August 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower Wharf
Northfleet
Kent
DA11 9BD
Director NameMr Jan Benyon
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(9 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Long Meadow
Eccleston
St Helens
Merseyside
WA10 4LS
Director NameMr Geoffrey Mason
Date of BirthNovember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(9 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ranelagh Drive North
Liverpool
Merseyside
L19 9DS
Director NameJames Stewart
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(9 years after company formation)
Appointment Duration12 years, 1 month (resigned 28 May 2004)
RoleCompany Director
Correspondence Address31 Castle Hill House
Wylam Manor
Wylam
Northumberland
NE41 8JG
Director NameThomas David Williams
Date of BirthOctober 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(9 years after company formation)
Appointment Duration7 years, 7 months (resigned 09 December 1999)
RoleDirector Of Estates
Correspondence Address23 Woodlands Road
Formby
Merseyside
L37 2JN
Secretary NameMr Jan Benyon
NationalityBritish
StatusResigned
Appointed01 May 1992(9 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Long Meadow
Eccleston
St Helens
Merseyside
WA10 4LS
Director NameMr Kenneth John Wharton
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(11 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 1997)
RoleMarketing Director
Correspondence AddressCornercroft
7 Glendyke Road
Liverpool
Merseyside
L18 6JR
Secretary NameMr John Roberts
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(14 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1997)
RoleSolicitor
Correspondence Address10 Duke Street
Liverpool
L1 5AS
Secretary NameMr Francis James Weir
NationalityEnglish
StatusResigned
Appointed29 January 1998(14 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 February 2000)
RoleGeneral Manager
Correspondence Address1 Nedens Grove
Lydiate
Merseyside
L31 2LR
Director NameSimon Anthony Bird
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(14 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Mount Beacon
Lansdown
Bath
Somerset
BA1 5QP
Director NameMr James Robert Stewart
Date of BirthDecember 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(14 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 November 2006)
RoleAsst. Terminal Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMillgrove
1 Chailey Rise, Clutton
Chester
Cheshire
CH3 9SL
Wales
Secretary NameMr John Roberts
NationalityBritish
StatusResigned
Appointed29 February 2000(16 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 May 2004)
RoleSolicitor
Correspondence Address10 Duke Street
Liverpool
L1 5AS

Location

Registered AddressTower Wharf
Northfleet
Kent
DA11 9BD
RegionSouth East
ConstituencyGravesham
CountyKent
WardNorthfleet North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

5k at £1Stanton Grove LTD
100.00%
Ordinary A

Accounts

Latest Accounts30 September 2011 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
25 April 2013Application to strike the company off the register (4 pages)
25 April 2013Application to strike the company off the register (4 pages)
1 May 2012Annual return made up to 13 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 5,000
(3 pages)
1 May 2012Annual return made up to 13 April 2012 with a full list of shareholders
Statement of capital on 2012-05-01
  • GBP 5,000
(3 pages)
18 April 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 April 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
4 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
4 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
20 April 2011Director's details changed for James Albert Roth on 1 March 2011 (2 pages)
20 April 2011Secretary's details changed for Mr Timothy Clarke on 1 April 2011 (1 page)
20 April 2011Director's details changed for James Albert Roth on 1 March 2011 (2 pages)
20 April 2011Secretary's details changed for Mr Timothy Clarke on 1 April 2011 (1 page)
20 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
20 April 2011Director's details changed for James Albert Roth on 1 March 2011 (2 pages)
20 April 2011Secretary's details changed for Mr Timothy Clarke on 1 April 2011 (1 page)
4 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
22 January 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 January 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
27 May 2009Full accounts made up to 30 September 2008 (10 pages)
27 May 2009Full accounts made up to 30 September 2008 (10 pages)
12 May 2009Return made up to 13/04/09; full list of members (3 pages)
12 May 2009Return made up to 13/04/09; full list of members (3 pages)
6 August 2008Notice of res removing auditor (1 page)
6 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Remove auditors 18/07/2008
(1 page)
6 August 2008Notice of res removing auditor (1 page)
6 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Remove auditors 18/07/2008
(1 page)
1 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008Full accounts made up to 30 September 2007 (10 pages)
24 July 2008Full accounts made up to 30 September 2007 (10 pages)
6 May 2008Return made up to 13/04/08; full list of members (3 pages)
6 May 2008Return made up to 13/04/08; full list of members (3 pages)
23 October 2007Director's particulars changed (1 page)
23 October 2007Director's particulars changed (1 page)
22 July 2007Full accounts made up to 30 September 2006 (10 pages)
22 July 2007Full accounts made up to 30 September 2006 (10 pages)
21 June 2007Return made up to 01/05/07; full list of members (2 pages)
21 June 2007Return made up to 01/05/07; full list of members (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
14 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 June 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 May 2006Full accounts made up to 30 September 2005 (10 pages)
31 May 2006Full accounts made up to 30 September 2005 (10 pages)
4 May 2006Return made up to 01/05/06; full list of members (2 pages)
4 May 2006Return made up to 01/05/06; full list of members (2 pages)
11 May 2005Return made up to 01/05/05; full list of members (3 pages)
11 May 2005Return made up to 01/05/05; full list of members (3 pages)
15 March 2005Full accounts made up to 30 September 2004 (10 pages)
15 March 2005Full accounts made up to 30 September 2004 (10 pages)
14 July 2004Full accounts made up to 31 December 2003 (11 pages)
14 July 2004Full accounts made up to 31 December 2003 (11 pages)
25 June 2004Registered office changed on 25/06/04 from: 10 duke street liverpool merseyside L1 5AS (1 page)
25 June 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 June 2004New secretary appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004Director resigned (1 page)
25 June 2004Secretary resigned (1 page)
25 June 2004Registered office changed on 25/06/04 from: 10 duke street liverpool merseyside L1 5AS (1 page)
25 June 2004Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
25 June 2004New secretary appointed (2 pages)
25 June 2004New director appointed (2 pages)
25 June 2004Director resigned (1 page)
25 June 2004Secretary resigned (1 page)
17 June 2004Return made up to 01/05/04; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
17 June 2004Return made up to 01/05/04; no change of members (7 pages)
17 December 2003Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL (1 page)
17 December 2003Registered office changed on 17/12/03 from: 10 james street liverpool L2 7PL (1 page)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
28 May 2003Return made up to 01/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 May 2003Return made up to 01/05/03; full list of members (7 pages)
6 August 2002Full accounts made up to 31 December 2001 (14 pages)
6 August 2002Full accounts made up to 31 December 2001 (14 pages)
15 May 2002Return made up to 01/05/02; full list of members (8 pages)
15 May 2002Return made up to 01/05/02; full list of members (8 pages)
12 March 2002Total exemption full accounts made up to 31 December 2000 (12 pages)
12 March 2002Total exemption full accounts made up to 31 December 2000 (12 pages)
9 May 2001Return made up to 01/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2001Return made up to 01/05/01; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
2 November 2000Full accounts made up to 31 December 1999 (14 pages)
2 June 2000Return made up to 01/05/00; full list of members (8 pages)
2 June 2000Return made up to 01/05/00; full list of members (8 pages)
4 May 2000Director resigned (1 page)
4 May 2000New secretary appointed (2 pages)
4 May 2000Director resigned (1 page)
4 May 2000New secretary appointed (2 pages)
26 April 2000Secretary resigned (1 page)
26 April 2000Secretary resigned (1 page)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 January 2000£ ic 10000/5000 09/12/99 £ sr [email protected]=5000 (1 page)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 January 2000£ ic 10000/5000 09/12/99 £ sr [email protected]=5000 (1 page)
15 September 1999Full accounts made up to 31 December 1998 (15 pages)
15 September 1999Full accounts made up to 31 December 1998 (15 pages)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
16 May 1999Return made up to 01/05/99; no change of members (4 pages)
16 May 1999Return made up to 01/05/99; no change of members (4 pages)
4 January 1999Director's particulars changed (1 page)
4 January 1999Director's particulars changed (1 page)
1 October 1998Auditor's resignation (1 page)
1 October 1998Auditor's resignation (1 page)
28 July 1998Full accounts made up to 31 December 1997 (14 pages)
28 July 1998Full accounts made up to 31 December 1997 (14 pages)
4 June 1998Return made up to 01/05/98; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
4 June 1998Return made up to 01/05/98; full list of members (8 pages)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
13 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
13 March 1998Director resigned (1 page)
13 February 1998New secretary appointed (2 pages)
13 February 1998New secretary appointed (2 pages)
20 January 1998New secretary appointed (2 pages)
20 January 1998New secretary appointed (2 pages)
6 January 1998Secretary resigned;director resigned (1 page)
6 January 1998Secretary resigned;director resigned (1 page)
7 October 1997Full accounts made up to 31 December 1996 (14 pages)
7 October 1997Full accounts made up to 31 December 1996 (14 pages)
15 May 1997Return made up to 01/05/97; full list of members (10 pages)
15 May 1997Return made up to 01/05/97; full list of members (10 pages)
17 October 1996Full accounts made up to 31 December 1995 (15 pages)
17 October 1996Full accounts made up to 31 December 1995 (15 pages)
25 May 1996Return made up to 01/05/96; no change of members (6 pages)
25 May 1996Return made up to 01/05/96; no change of members (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995Return made up to 01/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 May 1995Return made up to 01/05/95; full list of members (8 pages)
24 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 October 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
8 June 1983Memorandum and Articles of Association (14 pages)
8 June 1983Memorandum and Articles of Association (14 pages)