Dartford International Ferry Terminals Leasing Limited

Company Name	Dartford International Ferry Terminals Leasing Limited
Company Status	Dissolved
Company Number	02368140
Category	Private Limited Company
Incorporation Date	4 April 1989(35 years ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Horizon 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 Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Eastcliff Felixstowe Suffolk IP11 9TA

Director Name	Gary John Walker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oak Close Maldon Essex CM9 5LD

Secretary Name	Joost Marc Edmond Rubens
Nationality	Belgian
Status	Closed
Appointed	25 January 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	82 Harrisons Wharf Purfleet Essex RM19 1QX

Director Name	CDMG Nv (Corporation)
Status	Closed
Appointed	25 January 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Correspondence Address	St Amandsstraat 75 Strombeek-Bever B-1853 Belgium

Director Name	Maritime Advisory Services Limited (Corporation)
Status	Closed
Appointed	25 January 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Correspondence Address	The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY

Director Name	Novolux S A (Corporation)
Status	Closed
Appointed	25 January 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 March 2007)
Correspondence Address	55-57 Rue De Merl Luxembourg L-12146 Foreign

Director Name	Mr Ford David Porter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Manager
Correspondence Address	Lamphey Derehams Lane Loudwater High Wycombe Buckinghamshire HP10 9RN

Director Name	James William McColgan
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1992)
Role	Company Director
Correspondence Address	Stonecraft Station Road Great Longstone Bakewell Derbyshire DE45 1TS

Director Name	Mr Andrew Ronald Macgavin Maclean
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 May 1992)
Role	Chief General Manager
Correspondence Address	Whitecroft Guildford Road Fetcham Leatherhead Surrey KT22 9DY

Director Name	Anthony John Jackson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Cottage Riverview Road Pangbourne Berkshire RG8 7AU

Director Name	Colin Terry Hunter
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1997)
Role	Company Treasurer
Correspondence Address	White Hermitage Cottage Church Road Old Windsor Berkshire SL4 2JW

Secretary Name	Mr Clive Frederick Coster
Nationality	British
Status	Resigned
Appointed	10 October 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	6 Old Bracknell Close Bracknell Berkshire RG12 7AN

Director Name	Mr Illtyd Harrington
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1994)
Role	Retired Teacher
Correspondence Address	16 Lea House Salisbury Street London NW8 8BJ

Director Name	Anthony Maurice Kemp
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Economist
Correspondence Address	159 Andrews House The Barbican London EC2Y 8BA

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 April 1994)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Allan Campbell Diarmid Castle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 1996)
Role	Finance Director
Correspondence Address	19 Irving Road London W14 0JT

Director Name	Mr John Philip Barber
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Paul's School House Langton Road Tunbridge Wells Kent TN4 8XD

Director Name	Sir John Roger Lovill
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 1996)
Role	Director Of Property Companies
Correspondence Address	Narroway Beddingham Lewes East Sussex BN8 6JU

Director Name	Mr Clive Frederick Coster
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(7 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 1997)
Role	Chartered Secretary
Correspondence Address	6 Old Bracknell Close Bracknell Berkshire RG12 7AN

Director Name	Richard Francis Tapp
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(7 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 1997)
Role	Solicitor
Correspondence Address	33 Station Road Earls Barton Northampton Northamptonshire NN6 0NT

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(7 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Simon Andrew Taylor
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Caffinites Down Barton Road St Nicholas At Wade Kent CT7 0PY

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	20 March 1997(7 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(8 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Location

Registered Address	The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
25 October 2006	Application for striking-off (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 July 2006	Secretary's particulars changed (1 page)
10 May 2006	Return made up to 03/04/06; full list of members (3 pages)
10 May 2006	Secretary's particulars changed (1 page)
20 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
15 February 2006	Secretary resigned;director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New secretary appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
8 February 2006	Memorandum and Articles of Association (4 pages)
31 January 2006	Company name changed horizon freight LIMITED\certificate issued on 31/01/06 (2 pages)
23 August 2005	Accounts for a dormant company made up to 30 June 2005 (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
10 May 2005	Return made up to 03/04/05; full list of members (7 pages)
20 December 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
8 May 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2003	Return made up to 03/04/03; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
9 May 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 09/05/02 (7 pages)
9 April 2002	Director resigned (1 page)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
8 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 April 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 1999	Director resigned (1 page)
8 June 1999	Company name changed dift leasing LIMITED\certificate issued on 08/06/99 (2 pages)
27 January 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
8 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 April 1998	Return made up to 03/04/98; no change of members (4 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 April 1997	New director appointed (2 pages)
28 April 1997	Return made up to 03/04/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
8 April 1997	New secretary appointed (2 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	Registered office changed on 08/04/97 from: 84 eccleston square london SW1V ipx (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 31 December 1996 (10 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
19 January 1997	Full accounts made up to 30 June 1996 (10 pages)
9 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
3 May 1996	Return made up to 03/04/96; full list of members (15 pages)
19 March 1996	Full accounts made up to 30 June 1995 (10 pages)
19 March 1996	Director resigned (1 page)
11 April 1995	Return made up to 03/04/95; full list of members (18 pages)
3 May 1989	Company name changed rapid 7954 LIMITED\certificate issued on 04/05/89 (2 pages)
4 April 1989	Incorporation (15 pages)

Dartford International Ferry Terminals Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London