A W Forwarding (International) Limited

Company Name	A W Forwarding (International) Limited
Company Status	Dissolved
Company Number	03130154
Category	Private Limited Company
Incorporation Date	23 November 1995(28 years, 5 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)
Previous Name	Antlane Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Alan Willis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1996(4 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 18 June 2002)
Role	Freight Forwarder
Correspondence Address	165 Cavendish Meads Sunningdale Berkshire SL5 9TG

Secretary Name	Zir Ahmed Choudry
Nationality	British
Status	Closed
Appointed	10 October 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 June 2002)
Role	Company Director
Correspondence Address	17 Dale Street Manchester M1 2HR

Director Name	Mary Bowles
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Warren Abbotts Drive Wentworth Surrey GU25 4SF

Director Name	Royston Stephen Bowles
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbotts Warren Abbotts Drive Wentworth Surrey GU25 4SF

Director Name	Stephen Nigel Bowles
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Crossways Court Windsor Berkshire SL4 3EL

Director Name	Victor Charles Gilliard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Accounts Manager
Correspondence Address	19 The Pines Sunbury On Thames Middlesex TW16 6HT

Director Name	Julie Louise Willis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	165 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TG

Secretary Name	Victor Charles Gilliard
Nationality	British
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Role	Accounts Manager
Correspondence Address	19 The Pines Sunbury On Thames Middlesex TW16 6HT

Secretary Name	Alan Willis
Nationality	British
Status	Resigned
Appointed	02 May 2000(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 October 2000)
Role	Company Director
Correspondence Address	165 Cavendish Meads Sunningdale Berkshire SL5 9TG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Bridge House Station Road Hayes Middlesex UB3 4BT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
29 May 2001	New secretary appointed (2 pages)
16 May 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
30 November 2000	Return made up to 23/11/00; full list of members (6 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
23 November 1999	Return made up to 23/11/99; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 November 1999	Return made up to 23/11/98; full list of members (6 pages)
4 October 1999	Registered office changed on 04/10/99 from: hornblower house galleymead road colnbrook buckinghamshire SL3 0EN (1 page)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 December 1997	Return made up to 23/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 November 1996	Return made up to 23/11/96; full list of members (6 pages)
16 September 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
3 May 1996	Company name changed antlane LIMITED\certificate issued on 07/05/96 (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Ad 04/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
27 February 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 November 1995	Incorporation (18 pages)

A W Forwarding (International) Limited

Business Activity

Directors

Location

Accounts

Filing History

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