Kazakhfreight (UK) Limited

02888649

Company Name	Kazakhfreight (UK) Limited
Company Status	Dissolved
Company Number	02888649
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Giles Dixon Markwell
Nationality	British
Status	Closed
Appointed	17 January 1995(12 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 July 2001)
Role	Shipping Agency Executive
Correspondence Address	24 Hillway Westcliff On Sea Essex SS0 8QA

Director Name	Velupillai Theivendran
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 03 July 2001)
Role	Accountant
Correspondence Address	44 Endway Surbiton Surrey KT5 9BX

Director Name	Mr Roy Alfred Lane
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 week, 3 days after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1999)
Role	Shipping Executive
Correspondence Address	17 Tangmere Crescent Hornchurch Essex RM12 5PL

Director Name	Gennadiy Leonidovich Perlov
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 January 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 December 1995)
Role	Shipping Executive
Correspondence Address	20 Crescent Road London N8 8AX

Secretary Name	Mr Roy Alfred Lane
Nationality	British
Status	Resigned
Appointed	28 January 1994(1 week, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 January 1995)
Role	Shipping Executive
Correspondence Address	17 Tangmere Crescent Hornchurch Essex RM12 5PL

Director Name	Dennis William Rogers
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 04 January 1999)
Role	Accountant
Correspondence Address	Cedar Gables Hatfield Road Witham Essex CM8 1EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Morline House London Road Barking Essex IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
29 February 2000	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1999	Director resigned (1 page)
24 January 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Director resigned (4 pages)
25 September 1998	Full accounts made up to 31 December 1997 (10 pages)
25 January 1998	Return made up to 18/01/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 February 1997	Return made up to 18/01/97; no change of members (4 pages)
13 October 1996	Full accounts made up to 31 December 1995 (10 pages)
2 February 1996	Return made up to 18/01/96; no change of members 363(288) ‐ Director resigned (6 pages)
22 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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