Ideal Forwarding Limited

Company Name	Ideal Forwarding Limited
Company Status	Dissolved
Company Number	02522310
Category	Private Limited Company
Incorporation Date	16 July 1990(33 years, 9 months ago)
Dissolution Date	17 March 2015 (9 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	Mrs Susan Bone
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	23 years, 8 months (closed 17 March 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Director Name	Mr John Edward Bone
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(12 years after company formation)
Appointment Duration	12 years, 7 months (closed 17 March 2015)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Secretary Name	Mrs Susan Bone
Nationality	British
Status	Closed
Appointed	23 August 2004(14 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Director Name	Mr John Edward Bone
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 05 April 2002)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	7 Hubert Road Rainham Essex RM13 8AB

Secretary Name	Mr John Edward Bone
Nationality	British
Status	Resigned
Appointed	16 July 1991(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 15 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hubert Road Rainham Essex RM13 8AB

Secretary Name	Mrs Susan Bone
Nationality	British
Status	Resigned
Appointed	05 May 1998(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hubert Road Rainham Essex RM13 8AB

Secretary Name	Mr Stephen George Painter
Nationality	British
Status	Resigned
Appointed	05 April 2002(11 years, 8 months after company formation)
Appointment Duration	1 day (resigned 06 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Wickham Chase West Wickham Kent BR4 0BN

Secretary Name	Beckenham Management & Insurance Consultants Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2004)
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ

Contact

Website	idealforwarding.co.uk

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LQ
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London

Shareholders

80 at £1	Mrs Susan Bone 80.00% Ordinary
20 at £1	Mr John Edward Bone 20.00% Ordinary

Financials

Year	2014
Net Worth	-£40,421
Cash	£10,376
Current Liabilities	£150,854

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	Application to strike the company off the register (3 pages)
18 November 2014	Application to strike the company off the register (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Secretary's details changed for Mrs. Susan Bone on 1 July 2011 (1 page)
18 July 2011	Secretary's details changed for Mrs. Susan Bone on 1 July 2011 (1 page)
18 July 2011	Director's details changed for Mr. John Edward Bone on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs. Susan Bone on 1 July 2011 (2 pages)
18 July 2011	Secretary's details changed for Mrs. Susan Bone on 1 July 2011 (1 page)
18 July 2011	Director's details changed for Mrs. Susan Bone on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mrs. Susan Bone on 1 July 2011 (2 pages)
18 July 2011	Director's details changed for Mr. John Edward Bone on 1 July 2011 (2 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Director's details changed for Mr. John Edward Bone on 1 July 2011 (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
21 July 2009	Return made up to 16/07/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
24 July 2008	Return made up to 16/07/08; full list of members (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
17 July 2007	Return made up to 16/07/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
17 July 2006	Return made up to 16/07/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Return made up to 16/07/05; full list of members (3 pages)
19 July 2005	Return made up to 16/07/05; full list of members (3 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
31 August 2004	Return made up to 16/07/04; full list of members (7 pages)
31 August 2004	Return made up to 16/07/04; full list of members (7 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
22 July 2003	Return made up to 16/07/03; full list of members (7 pages)
22 July 2003	Return made up to 16/07/03; full list of members (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
31 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
23 July 2001	Return made up to 16/07/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 August 2000	Return made up to 16/07/00; full list of members (6 pages)
1 August 2000	Return made up to 16/07/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
26 July 1999	Return made up to 16/07/99; no change of members (4 pages)
16 July 1998	Return made up to 16/07/98; no change of members (4 pages)
16 July 1998	Return made up to 16/07/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (3 pages)
24 May 1998	New secretary appointed (3 pages)
24 May 1998	Secretary resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 July 1997	Return made up to 16/07/97; full list of members (6 pages)
20 July 1997	Return made up to 16/07/97; full list of members (6 pages)
2 August 1996	Full accounts made up to 31 December 1995 (13 pages)
2 August 1996	Full accounts made up to 31 December 1995 (13 pages)
30 July 1996	Return made up to 16/07/96; no change of members (4 pages)
30 July 1996	Return made up to 16/07/96; no change of members (4 pages)
21 July 1995	Return made up to 16/07/95; no change of members (4 pages)
21 July 1995	Return made up to 16/07/95; no change of members (4 pages)
16 June 1995	Full accounts made up to 31 December 1994 (13 pages)
16 June 1995	Full accounts made up to 31 December 1994 (13 pages)

Ideal Forwarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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