| Company Name | Brussels Freight And Groupage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01822928 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1984(39 years, 10 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marianna Heine Meier |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 August 2007) |
| Role | Business Executive |
| Correspondence Address | Helldahl 2 Luebeck 23570 Germany |
| Director Name | Guiseppe Salvatore Morreale |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 August 2007) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Firs Close Iver Buckinghamshire SL0 0QY |
| Director Name | Ralph Edward Petersen |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 15 years, 10 months (closed 21 August 2007) |
| Role | Business Executive |
| Country of Residence | Germany |
| Correspondence Address | Zwinglistr 9 23568 Lubeck Germany Foreign |
| Secretary Name | Stephen Emler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2005(21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 August 2007) |
| Role | Accountant |
| Correspondence Address | 43 Havana Road Wimbledon London SW19 8EJ |
| Director Name | Irene Ferdinand |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 09 March 2005) |
| Role | Company Director |
| Correspondence Address | 21 Askew Road Northwood Middlesex HA6 2JE |
| Secretary Name | Neil Wooldridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(7 years, 3 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 16 September 1992) |
| Role | Company Director |
| Correspondence Address | 53 Devonshire Road Forest Hill London SE23 3EN |
| Secretary Name | Irene Ferdinand |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 September 1992(8 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | 21 Askew Road Northwood Middlesex HA6 2JE |
Location
| Registered Address | York House Empire Way Wembley Middx. HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,445 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2007 | Application for striking-off (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 27 July 2006 | Return made up to 16/09/04; full list of members (3 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
| 8 November 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 26 April 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 14 October 2003 | Return made up to 16/09/03; full list of members (9 pages) |
| 10 April 2003 | Return made up to 16/09/02; full list of members (9 pages) |
| 8 May 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 25 October 2001 | Return made up to 16/09/01; full list of members (8 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 20 October 2000 | Return made up to 16/09/00; full list of members (8 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 4 November 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 14 December 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 25 September 1997 | Return made up to 16/09/97; full list of members
|
| 28 January 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 22 October 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 19 September 1995 | Return made up to 16/09/95; no change of members (4 pages) |