T.F.S. Freight Limited

Company Name	T.F.S. Freight Limited
Company Status	Dissolved
Company Number	01758749
Category	Private Limited Company
Incorporation Date	5 October 1983(40 years, 7 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Galvapace Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr David Alan Kirby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1991(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2014)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	Trentham House Stroud Farm Road Holyport Maidenhead Berkshire SL6 2LJ

Director Name	Mr Nigel Wallin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1991(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	34 Orchard Avenue Ashford Middlesex TW15 1JB

Secretary Name	Mr David Alan Kirby
Nationality	British
Status	Closed
Appointed	22 January 1991(7 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trentham House Stroud Farm Road Holyport Maidenhead Berkshire SL6 2LJ

Director Name	Mr John Barrett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 1994)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	219 Dill Hill Lane Church Accrington Lancashire BB5 4DL

Director Name	Mr Robert Wilfred Bowen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 October 1994)
Role	Operations Manager
Correspondence Address	14 Newhaven Close Bury Lancashire BL8 1XX

Director Name	Mr Leslie Frederick Mortlock
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(7 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 January 2002)
Role	Sales Executive
Correspondence Address	5 Kestrel Close Thatcham Newbury Berkshire RG13 4SP

Location

Registered Address	Unit 1 Pier Road North Feltham Trading Estate Feltham Middlesex TW14 0TW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

1000 at £1	Tfs Cargo Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Application to strike the company off the register (3 pages)
8 November 2013	Application to strike the company off the register (3 pages)
30 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
30 October 2013	Accounts for a dormant company made up to 30 June 2013 (6 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,000 (5 pages)
29 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-01-29 GBP 1,000 (5 pages)
25 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
25 January 2013	Total exemption full accounts made up to 30 June 2012 (6 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
25 October 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
21 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 December 2009	Accounts for a dormant company made up to 30 June 2009 (6 pages)
30 January 2009	Return made up to 22/01/09; full list of members (3 pages)
30 January 2009	Return made up to 22/01/09; full list of members (3 pages)
4 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
4 December 2008	Accounts made up to 30 June 2008 (6 pages)
3 February 2008	Accounts made up to 30 June 2007 (6 pages)
3 February 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
25 January 2008	Return made up to 22/01/08; full list of members (2 pages)
25 January 2008	Return made up to 22/01/08; full list of members (2 pages)
25 January 2007	Return made up to 22/01/07; full list of members (2 pages)
25 January 2007	Return made up to 22/01/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 January 2007	Accounts made up to 30 June 2006 (5 pages)
7 February 2006	Return made up to 22/01/06; full list of members (2 pages)
7 February 2006	Return made up to 22/01/06; full list of members (2 pages)
19 January 2006	Full accounts made up to 30 June 2005 (6 pages)
19 January 2006	Full accounts made up to 30 June 2005 (6 pages)
11 February 2005	Return made up to 22/01/05; full list of members (7 pages)
11 February 2005	Return made up to 22/01/05; full list of members (7 pages)
11 January 2005	Full accounts made up to 30 June 2004 (6 pages)
11 January 2005	Full accounts made up to 30 June 2004 (6 pages)
5 April 2004	Full accounts made up to 30 June 2003 (6 pages)
5 April 2004	Full accounts made up to 30 June 2003 (6 pages)
28 January 2004	Return made up to 22/01/04; full list of members (7 pages)
28 January 2004	Return made up to 22/01/04; full list of members (7 pages)
6 May 2003	Accounts made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
8 March 2003	Return made up to 22/01/03; full list of members (8 pages)
8 March 2003	Return made up to 22/01/03; full list of members (8 pages)
14 June 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2002	Return made up to 22/01/02; full list of members (7 pages)
10 January 2002	Full accounts made up to 30 June 2001 (6 pages)
10 January 2002	Full accounts made up to 30 June 2001 (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (6 pages)
21 February 2001	Return made up to 22/01/01; full list of members (7 pages)
21 February 2001	Return made up to 22/01/01; full list of members (7 pages)
30 June 2000	Accounts made up to 30 June 1999 (6 pages)
30 June 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
15 May 2000	Return made up to 22/01/00; no change of members (7 pages)
15 May 2000	Return made up to 22/01/00; no change of members (7 pages)
15 March 1999	Return made up to 22/01/99; full list of members (6 pages)
15 March 1999	Return made up to 22/01/99; full list of members (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (6 pages)
26 November 1997	Full accounts made up to 30 June 1997 (6 pages)
26 November 1997	Full accounts made up to 30 June 1997 (6 pages)
1 April 1997	Return made up to 22/01/97; full list of members (6 pages)
1 April 1997	Return made up to 22/01/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 30 June 1996 (10 pages)
30 January 1997	Full accounts made up to 30 June 1996 (10 pages)
12 January 1996	Return made up to 22/01/96; change of members (6 pages)
12 January 1996	Return made up to 22/01/96; change of members (6 pages)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)
9 January 1996	Full accounts made up to 30 June 1995 (11 pages)

T.F.S. Freight Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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