| Company Name | Anglia Forwarding Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02704403 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1992(32 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Grant Tough |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | April Cottage 26 Chalfont Road Seer Green Buckinghamshire HP9 2YG |
| Secretary Name | Pauline Margaret Munday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bark Burr Road Chafford Hundred Grays Essex RM16 6PL |
| Director Name | Terence William Munday |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 2 months (closed 16 June 2009) |
| Role | Executive Director |
| Correspondence Address | Little Forest Hall High Ongar Essex CM5 9RS |
| Director Name | Derek Charles Moxon |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(8 years, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Offwell Close Redditch Worcestershire B98 0FJ |
| Director Name | Gary Michael Allen |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 September 1998) |
| Role | Executive Director |
| Correspondence Address | 6 Lincefield Basildon Essex SS16 6HS |
Location
| Registered Address | The Anglia Centre Blackwater Close Fairview Ind. Park, Rainham Essex RM13 8UA |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,453 |
| Current Liabilities | £676,875 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 16 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2009 | Application for striking-off (1 page) |
| 13 May 2008 | Full accounts made up to 31 July 2007 (13 pages) |
| 3 April 2008 | Return made up to 01/04/08; full list of members (5 pages) |
| 24 January 2008 | Ad 27/12/07--------- £ si 4@1=4 £ ic 91/95 (2 pages) |
| 4 June 2007 | Full accounts made up to 31 July 2006 (14 pages) |
| 12 April 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 24 May 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 7 June 2005 | Full accounts made up to 31 July 2004 (12 pages) |
| 21 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
| 3 June 2004 | Group of companies' accounts made up to 31 July 2003 (20 pages) |
| 8 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 26 February 2004 | Sect 394 (1 page) |
| 6 August 2003 | Group of companies' accounts made up to 31 July 2002 (19 pages) |
| 18 April 2003 | Return made up to 01/04/03; full list of members
|
| 6 June 2002 | Group of companies' accounts made up to 31 July 2001 (21 pages) |
| 17 April 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 30 July 2001 | Group of companies' accounts made up to 31 July 2000 (21 pages) |
| 18 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 23 October 2000 | Full group accounts made up to 31 July 1999 (21 pages) |
| 19 October 2000 | New director appointed (2 pages) |
| 18 April 2000 | Return made up to 01/04/00; full list of members
|
| 2 June 1999 | Full group accounts made up to 31 July 1998 (19 pages) |
| 27 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 1 June 1998 | Full group accounts made up to 31 July 1997 (19 pages) |
| 20 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 4 June 1997 | Full group accounts made up to 31 July 1996 (21 pages) |
| 23 April 1997 | Return made up to 01/04/97; no change of members
|
| 12 August 1996 | Full group accounts made up to 31 July 1995 (20 pages) |
| 18 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 5 June 1995 | Full group accounts made up to 31 July 1994 (20 pages) |
| 7 April 1995 | Return made up to 01/04/95; no change of members (4 pages) |
| 1 April 1992 | Incorporation (21 pages) |