Freeport Warehousing (Liverpool) Limited

Company Name	Freeport Warehousing (Liverpool) Limited
Company Status	Dissolved
Company Number	01716141
Category	Private Limited Company
Incorporation Date	19 April 1983(41 years ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Astrohigh Limited

Business Activity

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

Directors

Director Name	Mr James Albert Roth
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(21 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 20 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Secretary Name	Mr Timothy Clarke
Nationality	British
Status	Closed
Appointed	28 May 2004(21 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 20 August 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Wharf Northfleet Kent DA11 9BD

Director Name	Mr Jan Benyon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Long Meadow Eccleston St Helens Merseyside WA10 4LS

Director Name	Mr Geoffrey Mason
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ranelagh Drive North Liverpool Merseyside L19 9DS

Director Name	James Stewart
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years after company formation)
Appointment Duration	12 years, 1 month (resigned 28 May 2004)
Role	Company Director
Correspondence Address	31 Castle Hill House Wylam Manor Wylam Northumberland NE41 8JG

Director Name	Thomas David Williams
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 December 1999)
Role	Director Of Estates
Correspondence Address	23 Woodlands Road Formby Merseyside L37 2JN

Secretary Name	Mr Jan Benyon
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Long Meadow Eccleston St Helens Merseyside WA10 4LS

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Marketing Director
Correspondence Address	Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Secretary Name	Mr John Roberts
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(14 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	10 Duke Street Liverpool L1 5AS

Secretary Name	Mr Francis James Weir
Nationality	English
Status	Resigned
Appointed	29 January 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2000)
Role	General Manager
Correspondence Address	1 Nedens Grove Lydiate Merseyside L31 2LR

Director Name	Simon Anthony Bird
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(14 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mount Beacon Lansdown Bath Somerset BA1 5QP

Director Name	Mr James Robert Stewart
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(14 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 November 2006)
Role	Asst. Terminal Manager
Country of Residence	United Kingdom
Correspondence Address	Millgrove 1 Chailey Rise, Clutton Chester Cheshire CH3 9SL Wales

Secretary Name	Mr John Roberts
Nationality	British
Status	Resigned
Appointed	29 February 2000(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 May 2004)
Role	Solicitor
Correspondence Address	10 Duke Street Liverpool L1 5AS

Location

Registered Address	Tower Wharf Northfleet Kent DA11 9BD
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

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

Freeport Warehousing (Liverpool) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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