Somer International Freight Services Limited

Company Name	Somer International Freight Services Limited
Company Status	Dissolved
Company Number	03145802
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Secretary Name	Harbans Kaur Sidhu
Nationality	British
Status	Closed
Appointed	30 January 2001(5 years after company formation)
Appointment Duration	9 years, 5 months (closed 06 July 2010)
Role	Secretary
Correspondence Address	3 Woodstock Drive Uxbridge Middlesex UB10 8EE

Director Name	Mr Satpal Singh Sidhu
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 July 2010)
Role	Export Clerk
Country of Residence	England
Correspondence Address	5 Westpoint 81 Franklins Maple Cross Rickmansworth Hertfordshire WD3 9SY

Director Name	Munir Asgarali Bharwani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Systems Analyst
Correspondence Address	PO Box 1961 Dar Es Salaam Tanzania Foreign

Director Name	Munir Asgarali Bharwani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 1961 Dar Es Salaam Tanzania Foreign

Director Name	Robert John Richardson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Export Distribution
Correspondence Address	10 Hillside South Horrington Village Wells Somerset BA5 3QE

Director Name	Harban Kaur Sidhu
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	106 Burns Avenue Southall Middlesex UB1 2LT

Secretary Name	Mr John Oliver Moon
Nationality	British
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Plovers Rise Radstock Bath Avon BA3 3JT

Director Name	Narinder Mangher
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 years after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	106 Burns Avenue Southall Middlesex UB1 2LT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(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	12 January 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3b Whiteleys Parade, Uxbridge Road Hillingdon Uxbridge Middlesex UB10 0PD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (3 pages)
12 March 2010	Application to strike the company off the register (3 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Secretary's Change of Particulars / harban sidhu / 13/01/2008 / Forename was: harban, now: harbans; HouseName/Number was: , now: 3; Street was: 106 burns avenue, now: woodstock drive; Post Town was: southall, now: uxbridge; Post Code was: UB1 2LT, now: UB10 8EE; Country was: , now: united kingdom (2 pages)
6 March 2009	Return made up to 12/01/09; full list of members (4 pages)
6 March 2009	Secretary's change of particulars / harban sidhu / 13/01/2008 (2 pages)
6 March 2009	Return made up to 12/01/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / satpal sidhu / 13/01/2008 (1 page)
5 March 2009	Director's Change of Particulars / satpal sidhu / 13/01/2008 / HouseName/Number was: , now: 5; Street was: 64 kildare close, now: westpoint 81 franklins; Area was: , now: maple cross; Post Town was: bordon, now: rickmansworth; Region was: hampshire, now: hertfordshire; Post Code was: GU35 0HP, now: WD3 9SY; Country was: , now: united kingdom (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 18 cedars drive uxbridge middlesex UB10 0JT (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 18 cedars drive uxbridge middlesex UB10 0JT (1 page)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 January 2008	Return made up to 12/01/08; no change of members (6 pages)
24 January 2008	Return made up to 12/01/08; no change of members (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 March 2007	Return made up to 12/01/07; full list of members (6 pages)
2 March 2007	Return made up to 12/01/07; full list of members (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: 572-574 romford road manor park london E12 5AF (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 572-574 romford road manor park london E12 5AF (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 12/01/06; full list of members (7 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 12/01/06; full list of members (7 pages)
12 January 2005	Return made up to 12/01/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (7 pages)
12 January 2005	Return made up to 12/01/04; full list of members (7 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 December 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
21 April 2004	Return made up to 12/01/03; full list of members (7 pages)
21 April 2004	Return made up to 12/01/03; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Director resigned (1 page)
15 May 2002	Return made up to 12/01/02; full list of members (7 pages)
15 May 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 December 2001	Registered office changed on 04/12/01 from: units 9-10 ashford business complex 166 feltham road ashford middlesex TW15 1YQ (1 page)
4 December 2001	Registered office changed on 04/12/01 from: units 9-10 ashford business complex 166 feltham road ashford middlesex TW15 1YQ (1 page)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 December 1999 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 December 1999 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Return made up to 12/01/01; full list of members (7 pages)
7 March 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
12 October 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
16 February 2000	Return made up to 12/01/00; full list of members (7 pages)
16 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
16 May 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
7 April 1999	Accounts for a small company made up to 31 December 1996 (5 pages)
7 April 1999	Accounts for a small company made up to 31 December 1996 (5 pages)
18 March 1999	Return made up to 12/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 March 1999	Return made up to 12/01/99; no change of members (4 pages)
26 January 1998	Return made up to 12/01/98; no change of members (4 pages)
26 January 1998	Return made up to 12/01/98; no change of members (4 pages)
20 March 1997	Return made up to 12/01/97; full list of members (6 pages)
20 March 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
16 August 1996	Accounting reference date notified as 31/12 (1 page)
16 August 1996	Ad 12/06/96-30/06/96 Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Accounting reference date notified as 31/12 (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	Ad 12/06/96-30/06/96 Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 January 1996	Incorporation (13 pages)
12 January 1996	Incorporation (13 pages)

Somer International Freight Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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