Condor International Freight Limited

Company Name	Condor International Freight Limited
Company Status	Dissolved
Company Number	02150921
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	Eastmarn Limited and Condor Freight Limited

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	Mr Mark Foard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(14 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (closed 14 August 2018)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	24 Simons Walk Englefield Green Egham Surrey TW20 9SQ

Director Name	Mr David Edward Stevens
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2016(29 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Anthony Lawrence Eagles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1987(same day as company formation)
Role	Air Freight Executive
Correspondence Address	65 Kenpas Highway Coventry West Midlands CV3 6AW

Director Name	Peter Henry Hamman
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1987(same day as company formation)
Role	Air Freight Executive
Correspondence Address	1 Hollytree Drive Lower Peover Knutsford Cheshire WA16 9QN

Director Name	Charles William Westwood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1987(same day as company formation)
Role	Air Freight Executive
Correspondence Address	3 Victoria Road Staines Middlesex TW18 4YR

Director Name	John Hamilton Hunter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 1987(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	76 Greenhill Way Farnham Surrey GU9 8TA

Secretary Name	John Hamilton Hunter
Nationality	Australian
Status	Resigned
Appointed	10 July 1991(3 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Greenhill Way Farnham Surrey GU9 8TA

Director Name	Mrs Jacqueline Anne Murphy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(14 years, 3 months after company formation)
Appointment Duration	15 years (resigned 09 November 2016)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	May Forge Church Road Great Cornard Sudbury Suffolk CO10 0EL

Contact

Website	cvfreight.com

Location

Registered Address	3 Brook Business Centre, Cowley Mill Road Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Weh Holdings LTD 96.39% Ordinary
750 at £1	Weh Holdings LTD 3.61% Ordinary A

Financials

Year	2014
Net Worth	£20,751
Current Liabilities	£34,620

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 January 1990	Delivered on: 22 January 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 January 1990

Delivered on: 22 January 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
13 June 2017	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Y Uxbridge Middlesex UB8 2FX to 3 Brook Business Centre, Cowley Mill Road Cowley Mill Road Uxbridge Middlesex UB8 2FX on 13 June 2017 (1 page)
12 June 2017	Director's details changed for Mr David Edward Stevens on 12 June 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 January 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (3 pages)
2 December 2016	Appointment of Mr David Edward Stevens as a director on 9 November 2016 (3 pages)
2 December 2016	Termination of appointment of Jacqueline Anne Murphy as a director on 9 November 2016 (2 pages)
2 December 2016	Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 3 Brook Business Centre Cowley Mill Road Y Uxbridge Middlesex UB8 2FX on 2 December 2016 (2 pages)
3 November 2016	Satisfaction of charge 1 in full (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 20,751 (5 pages)
3 February 2016	Termination of appointment of John Hamilton Hunter as a secretary on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of John Hamilton Hunter as a director on 31 January 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,751 (7 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 20,751 (7 pages)
18 November 2014	Director's details changed for Jacqueline Anne Murphy on 17 November 2014 (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,751 (7 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,751 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
27 August 2013	Registered office address changed from Suite 3 the Courtyard 59 Church Street Staines Middlesex TW18 4XS on 27 August 2013 (1 page)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
10 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mark Foard on 1 April 2010 (3 pages)
7 May 2010	Director's details changed for Mark Foard on 1 April 2010 (3 pages)
21 April 2010	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 21 April 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
24 June 2009	Return made up to 05/06/09; full list of members (4 pages)
3 March 2009	Full accounts made up to 31 October 2008 (8 pages)
18 June 2008	Return made up to 05/06/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 October 2007 (8 pages)
25 June 2007	Return made up to 05/06/07; full list of members (3 pages)
23 February 2007	Full accounts made up to 31 October 2006 (8 pages)
20 June 2006	Return made up to 05/06/06; full list of members (3 pages)
16 June 2006	Full accounts made up to 31 October 2005 (8 pages)
8 July 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 05/06/05; full list of members (3 pages)
26 May 2005	Full accounts made up to 31 October 2004 (8 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 31 October 2003 (9 pages)
18 June 2003	Return made up to 05/06/03; full list of members (7 pages)
2 April 2003	Full accounts made up to 31 October 2002 (10 pages)
28 October 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
27 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
2 July 2002	Registered office changed on 02/07/02 from: 15,byrom street manchester M3 4PF (1 page)
2 July 2002	Return made up to 05/06/02; full list of members (7 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
2 July 2001	Return made up to 05/06/01; full list of members (7 pages)
7 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members (8 pages)
18 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 July 1999	Return made up to 05/06/99; full list of members (6 pages)
31 March 1999	Return made up to 05/06/98; no change of members (4 pages)
18 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1997	Return made up to 05/06/97; no change of members (4 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 March 1997	J392-resignation of auditors (2 pages)
14 March 1997	J394-resignation of auditors (2 pages)
3 March 1997	Auditor's resignation (2 pages)
3 March 1997	Auditor's resignation (2 pages)
10 July 1996	Ad 21/08/95--------- Â£ si 250@1 (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
10 July 1996	Ad 01/02/96--------- Â£ si 1@1 (2 pages)
16 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
12 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 July 1995	Â£ nc 50500/51500 17/05/95 (1 page)
14 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 May 1995	Return made up to 05/06/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)