Forwardair Limited

Company Name	Forwardair Limited
Company Status	Dissolved
Company Number	02624777
Category	Private Limited Company
Incorporation Date	28 June 1991(32 years, 10 months ago)
Previous Name	Fritz Companies (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Lynn Clinton Fritz
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	18 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	International Transportation Executive
Country of Residence	United States
Correspondence Address	34 Maple Street San Francisco California 94118 United States

Director Name	Dennis C Pelino
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	18 November 1991(4 months, 3 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	International Transportation Executive
Correspondence Address	3936 Quail Ridge Road Lafayette California 94549 Foreign

Director Name	Manfred Schardt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Current
Appointed	01 July 1992(1 year after company formation)
Appointment Duration	31 years, 10 months
Role	Airfreight Director
Correspondence Address	Avenue De La Riviera Montreux 1820 Switzerland

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Current
Appointed	23 July 1997(6 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	40 Southwood Gardens Hinchley Wood Surrey KT10 0DE

Secretary Name	Mr Charles Richard Whiddington
Nationality	British
Status	Current
Appointed	23 July 1997(6 years after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redcliffe Street London SW10 9DR

Director Name	Martin Robert Collins
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 1991(3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 1992)
Role	International Transportation Executive
Correspondence Address	1318 University Avenue Menlo Park California 94025 Foreign

Secretary Name	Howard Michael Charles Jupp
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 July 1997)
Role	Sales Executive
Correspondence Address	Heatherstone 51 Blackdown Road Deepcut Camberley Surrey GU16 6QJ

Director Name	Thomas Ritchie Cossar
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 May 1996)
Role	Company Director
Correspondence Address	70 Waterloo Road Wokingham Berkshire RG11 2JL

Director Name	Alison Trenchard
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	North End Bowl Head Green Road Brooke Godalming Surrey GU8 5UW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	41 Vine Street London EC3N 2AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,000

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

10 December 2002	Dissolved (1 page)
10 September 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2001	Liquidators statement of receipts and payments (5 pages)
15 June 2001	Liquidators statement of receipts and payments (5 pages)
18 December 2000	Liquidators statement of receipts and payments (5 pages)
15 June 2000	Liquidators statement of receipts and payments (5 pages)
11 January 2000	Liquidators statement of receipts and payments (5 pages)
2 July 1999	Liquidators statement of receipts and payments (5 pages)
27 January 1999	Liquidators statement of receipts and payments (5 pages)
2 March 1998	Full accounts made up to 31 May 1997 (13 pages)
26 November 1997	Declaration of solvency (4 pages)
26 November 1997	Appointment of a voluntary liquidator (2 pages)
26 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 1997	Director resigned (1 page)
3 October 1997	Full accounts made up to 31 May 1996 (17 pages)
29 August 1997	New secretary appointed (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
31 July 1997	Return made up to 28/06/97; full list of members (7 pages)
21 July 1997	Return made up to 28/06/96; full list of members (7 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Registered office changed on 21/07/97 from: century house high street hartley wintney hampshire RG27 8NY (1 page)
24 March 1997	Delivery ext'd 3 mth 31/05/96 (2 pages)
29 January 1997	Director resigned (1 page)
10 June 1996	Company name changed fritz companies (uk) LIMITED\certificate issued on 10/06/96 (2 pages)
29 January 1996	Accounting reference date shortened from 26/12 to 31/05 (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (21 pages)
10 August 1995	New director appointed (2 pages)
28 July 1995	Return made up to 28/06/95; full list of members (6 pages)

Forwardair Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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