| Company Name | Cargoplan (Freight Management Systems) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02112534 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 1 month ago) |
| Dissolution Date | 3 April 2007 (17 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Godfrey Everett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years after company formation) |
| Appointment Duration | 16 years (closed 03 April 2007) |
| Role | Forwarding Agent |
| Correspondence Address | 46 Avenue Des Huguenots Fresnaye 8004 Capetown South Africa |
| Secretary Name | Sabina Nardell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(4 years after company formation) |
| Appointment Duration | 16 years (closed 03 April 2007) |
| Role | Company Director |
| Correspondence Address | 34 Gordon Close Staines Middlesex TW18 1AR |
| Director Name | Sabina Nardell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(4 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 29 June 1993) |
| Role | Forwarding Agent |
| Correspondence Address | 19 Meadowside Walton-Ons-Thames Surrey TW18 1AR |
Location
| Registered Address | 135 High Street Egham Surrey TW20 9HL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,201 |
| Cash | £8 |
| Current Liabilities | £31,342 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 June 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 May 2002 | Return made up to 31/03/02; full list of members
|
| 19 April 2002 | Registered office changed on 19/04/02 from: tamchester buildings pretoria road chertsey surrey (1 page) |
| 31 October 2001 | Resolutions
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 June 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 17 October 1996 | Auditor's resignation (1 page) |
| 17 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1996 | Auditor's resignation (1 page) |
| 29 April 1996 | Return made up to 31/03/96; full list of members
|
| 20 November 1995 | Director's particulars changed (2 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |