M.W. Freight Services Limited

Company Name	M.W. Freight Services Limited
Company Status	Dissolved
Company Number	02306121
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Name	Trimsurge Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport

Directors

Director Name	Martin Terence Whitrod
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 February 2005)
Role	Freight Consultant
Correspondence Address	Dairy Farm Common Road Eton Wick Windsor Berkshire SL4 6LL

Secretary Name	Mrs Hilda Mary Whitrod
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 09 April 2002)
Role	Company Director
Correspondence Address	16 Stockdales Road Eton Wick Windsor Berkshire SL4 6LB

Director Name	Adina Whitrod
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Dairy Farm Common Road, Eton Wick Windsor Berkshire SL4 6LL

Secretary Name	Adina Whitrod
Nationality	British
Status	Resigned
Appointed	10 April 2002(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	Dairy Farm Common Road, Eton Wick Windsor Berkshire SL4 6LL

Director Name	Mr Christopher John Mellors
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Riverside House Milford Bakewell Derbyshire DE45 1DX

Secretary Name	Mrs Linda Hazel Clare
Nationality	British
Status	Resigned
Appointed	25 February 2005(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	22 Danesbury Road Feltham Middlesex TW13 5BH

Director Name	Mr Paul Anthony Fowler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(16 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Squires Bridge Road Shepperton Middlesex TW17 0LB

Location

Registered Address	Unit 4 Mercury Centre, Central Way, Feltham Middlesex TW14 0RN
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
31 October 2009	Termination of appointment of Linda Clare as a secretary (1 page)
31 October 2009	Termination of appointment of Linda Clare as a secretary (1 page)
30 October 2009	Termination of appointment of Linda Clare as a secretary (1 page)
30 October 2009	Termination of appointment of Paul Fowler as a director (1 page)
30 October 2009	Termination of appointment of Paul Fowler as a director (1 page)
30 October 2009	Termination of appointment of Linda Clare as a secretary (1 page)
30 October 2009	Termination of appointment of Christopher Mellors as a director (1 page)
30 October 2009	Termination of appointment of Christopher Mellors as a director (1 page)
27 July 2009	Accounts made up to 31 December 2008 (6 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 October 2008	Return made up to 06/10/08; full list of members (3 pages)
10 October 2008	Return made up to 06/10/08; full list of members (3 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
21 May 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Return made up to 06/10/07; full list of members (2 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 06/10/07; full list of members (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: unit 4 the mercury centre central way feltham middlesex TW14 0RN (1 page)
30 October 2007	Location of debenture register (1 page)
30 October 2007	Registered office changed on 30/10/07 from: unit 4 the mercury centre central way feltham middlesex TW14 0RN (1 page)
22 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
22 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
4 June 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
4 June 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 November 2006	Return made up to 06/10/06; change of members (7 pages)
2 November 2006	Return made up to 06/10/06; change of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 April 2006	Return made up to 06/10/05; full list of members (7 pages)
11 April 2006	Return made up to 06/10/05; full list of members (7 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
17 May 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Declaration of assistance for shares acquisition (4 pages)
29 March 2005	Declaration of assistance for shares acquisition (4 pages)
16 March 2005	Registered office changed on 16/03/05 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Auditor's resignation (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Secretary resigned;director resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	Registered office changed on 16/03/05 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 March 2005	Auditor's resignation (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned;director resigned (1 page)
1 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
1 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
12 October 2004	Return made up to 06/10/04; full list of members (7 pages)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
14 October 2003	Return made up to 06/10/03; full list of members (7 pages)
23 October 2002	Return made up to 06/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 October 2002	Return made up to 06/10/02; full list of members (7 pages)
11 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
11 October 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
4 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
11 October 2001	Return made up to 06/10/01; full list of members (6 pages)
11 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2001	Registered office changed on 28/02/01 from: edinburgh house 43/51 windsor road slough berkshire SL1 2HL (1 page)
28 February 2001	Registered office changed on 28/02/01 from: edinburgh house 43/51 windsor road slough berkshire SL1 2HL (1 page)
24 October 2000	Return made up to 06/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 October 2000	Return made up to 06/10/00; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 October 1999	Return made up to 06/10/99; full list of members (6 pages)
21 October 1999	Return made up to 06/10/99; full list of members (6 pages)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
27 May 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
22 October 1997	Return made up to 06/10/97; full list of members (5 pages)
22 October 1997	Return made up to 06/10/97; full list of members (5 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
2 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
26 October 1996	Return made up to 06/10/96; full list of members (5 pages)
26 October 1996	Return made up to 06/10/96; full list of members (5 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
20 December 1995	Return made up to 06/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1995	Return made up to 06/10/95; full list of members (5 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
11 August 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
16 March 1992	Particulars of mortgage/charge (3 pages)
16 March 1992	Particulars of mortgage/charge (3 pages)
4 February 1992	Particulars of mortgage/charge (3 pages)
4 February 1992	Particulars of mortgage/charge (3 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)
7 February 1989	Memorandum and Articles of Association (7 pages)

M.W. Freight Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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