| Company Name | Inter-Maritime Forwarding Co. (U.K.) Limited |
|---|---|
| Director | Iain Robert Liddell |
| Company Status | Active |
| Company Number | 02234642 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1988(36 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST |
| Secretary Name | Mr Nicholas Kevin Brooks |
|---|---|
| Status | Current |
| Appointed | 31 July 2019(31 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | Upminster Court Hall Lane Upminster Essex RM14 1AL |
| Secretary Name | Mrs Iris Sylvia Liddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 08 October 1992) |
| Role | Company Director |
| Correspondence Address | 31 Harrow Drive Hornchurch Essex RM11 1NS |
| Secretary Name | Mr Terry George Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1992(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 April 1996) |
| Role | Accounts Manager |
| Correspondence Address | 16 The Lawns Benfleet Essex SS7 4LD |
| Secretary Name | Barry George Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(8 years after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 31 July 2019) |
| Role | Company Director |
| Correspondence Address | 5 Hedgerow Court Laindon Basildon Essex SS15 5GU |
Location
| Registered Address | Upminster Court Hall Lane Upminster Essex RM14 1AL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Iain Robert Liddell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 7 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 16 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 25 March 2021 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 31 July 2019 | Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page) |
| 5 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury RM18 7HD on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury RM18 7HD on 11 October 2011 (1 page) |
| 11 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 3 December 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 7 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 November 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 16 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 26 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 30 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 22/09/03; full list of members (6 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 31 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
| 3 July 2002 | Company name changed uniserve (northern) LIMITED\certificate issued on 03/07/02 (2 pages) |
| 3 July 2002 | Company name changed uniserve (northern) LIMITED\certificate issued on 03/07/02 (2 pages) |
| 9 March 2002 | Resolutions
|
| 9 March 2002 | Resolutions
|
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 29 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
| 18 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 25 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 10 November 1999 | Return made up to 22/09/99; no change of members
|
| 10 November 1999 | Return made up to 22/09/99; no change of members
|
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 3 November 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 22/09/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 4 December 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 14 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 22/09/97; full list of members (6 pages) |
| 16 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 6 August 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Secretary resigned (1 page) |
| 4 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 October 1995 | Return made up to 22/09/95; full list of members
|
| 2 October 1995 | Return made up to 22/09/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 22 April 1988 | Company name changed rapid 5531 LIMITED\certificate issued on 25/04/88 (2 pages) |
| 22 April 1988 | Company name changed rapid 5531 LIMITED\certificate issued on 25/04/88 (2 pages) |
| 23 March 1988 | Incorporation (15 pages) |
| 23 March 1988 | Incorporation (15 pages) |