Freightmaster Services Limited

Company Name	Freightmaster Services Limited
Company Status	Dissolved
Company Number	02711951
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Nigel Gordon Martin Smith
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	57 Marlborough Crescent Sevenoaks Kent TN13 2HL

Director Name	James Robert Templeton
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1992(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	The Coach House Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Director Name	Anne Marguerite Templeton
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1997(4 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	The Coach House Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Secretary Name	Anne Marguerite Templeton
Nationality	British
Status	Closed
Appointed	12 July 1999(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	The Coach House Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Derek William Freeman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	18 Trentbridge Close New North Road Hainault Essex IG6 3DG

Director Name	Derek William Freeman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 days after company formation)
Appointment Duration	Resigned same day (resigned 01 May 1992)
Role	Company Director
Correspondence Address	18 Trentbridge Close New North Road Hainault Essex IG6 3DG

Director Name	Michael Warwick Trickett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1992(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 24 November 1998)
Role	Accountant
Correspondence Address	1 Holden Way Upminster Essex RM14 1BP

Secretary Name	Michael Warwick Trickett
Nationality	English
Status	Resigned
Appointed	01 May 1992(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 12 July 1999)
Role	Accountant
Correspondence Address	1 Holden Way Upminster Essex RM14 1BP

Director Name	Malcolm Gordon Hogg
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(6 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	Greenfich Cottage King Street, High Ongar Ongar Essex CM5 9NR

Director Name	John Richard Bond
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2001)
Role	Transport Manager
Correspondence Address	20 Church Road Mountnessing Brentwood Essex CM15 0TH

Director Name	Christopher Mark Bolton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2004)
Role	Ops Manager
Correspondence Address	28 Kingsmead Ossett West Yorkshire WF5 8RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Smith 7 Williamson Limited 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£263,974
Cash	£290
Current Liabilities	£1,310,673

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
28 April 2005	Receiver ceasing to act (1 page)
28 April 2005	Receiver's abstract of receipts and payments (3 pages)
8 April 2005	Receiver's abstract of receipts and payments (3 pages)
11 June 2004	Administrative Receiver's report (7 pages)
11 June 2004	Statement of affairs (6 pages)
15 April 2004	Registered office changed on 15/04/04 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (1 page)
8 April 2004	Appointment of receiver/manager (2 pages)
10 February 2004	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
4 July 2003	Particulars of mortgage/charge (11 pages)
3 May 2003	Return made up to 26/04/03; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
6 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
27 May 2002	Return made up to 26/04/02; full list of members (6 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
6 November 2001	Director resigned (1 page)
8 June 2001	Particulars of mortgage/charge (5 pages)
15 May 2001	Return made up to 26/04/01; full list of members (7 pages)
18 April 2001	Â£ nc 1000/100000 29/03/01 (1 page)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Ad 29/03/01--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
9 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
10 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
13 September 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
16 October 1998	Full accounts made up to 30 April 1998 (17 pages)
8 October 1998	Registered office changed on 08/10/98 from: c/o creaseys 1 east street tonbridge kent TN9 1HP (1 page)
30 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Return made up to 29/04/98; no change of members (8 pages)
25 November 1997	Full accounts made up to 30 April 1997 (16 pages)
29 May 1997	Return made up to 29/04/97; no change of members (8 pages)
4 March 1997	Full accounts made up to 30 April 1996 (16 pages)
13 January 1997	New director appointed (2 pages)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Particulars of mortgage/charge (5 pages)
6 May 1996	Return made up to 29/04/96; full list of members (8 pages)
1 March 1996	Full accounts made up to 30 April 1995 (13 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Return made up to 29/04/95; no change of members (8 pages)
28 May 1992	Company name changed freightmaster properties LIMITED\certificate issued on 29/05/92 (4 pages)
29 April 1992	Incorporation (18 pages)

Freightmaster Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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