Film Freight Limited

Company Name	Film Freight Limited
Company Status	Dissolved
Company Number	03794305
Category	Private Limited Company
Incorporation Date	23 June 1999(24 years, 10 months ago)
Dissolution Date	23 February 2010 (14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Urs Schaerer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	23 June 1999(same day as company formation)
Role	Freight Forwarding Agent
Correspondence Address	143 Greenvale Road Eltham London SE9 1PG

Secretary Name	Mr Urs Schaerer
Nationality	Swiss
Status	Closed
Appointed	23 June 1999(same day as company formation)
Role	Freight Forwarding Agent
Correspondence Address	143 Greenvale Road Eltham London SE9 1PG

Director Name	Mr Clive Robertson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(6 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (closed 23 February 2010)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	4 Holly Gardens West Drayton Middlesex UB7 9PE

Director Name	Maximilian Heinimann
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	18 Wilton Place London SW1X 8RL

Director Name	Jon Peter Collyer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 21 July 2008)
Role	Freight Fowarder
Correspondence Address	38 Pates Manor Drive Bedfont Feltham Middlesex TW14 8JJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	19-20 The Mill Horton Road Staines Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,216
Cash	£193
Current Liabilities	£1,428

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 December 2008	Appointment Terminated Director maximilian heinimann (1 page)
11 December 2008	Appointment terminated director maximilian heinimann (1 page)
15 August 2008	Appointment Terminated Director jon collyer (1 page)
15 August 2008	Appointment terminated director jon collyer (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 38 pates manor drive bedfont feltham middlesex TW14 8JJ (1 page)
27 February 2008	Registered office changed on 27/02/2008 from 38 pates manor drive bedfont feltham middlesex TW14 8JJ (1 page)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 July 2007	Return made up to 23/06/07; no change of members (8 pages)
26 July 2007	Return made up to 23/06/07; no change of members (8 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 July 2006	Return made up to 23/06/06; full list of members (9 pages)
25 July 2006	Return made up to 23/06/06; full list of members (9 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 July 2005	Return made up to 23/06/05; full list of members (9 pages)
14 July 2005	Return made up to 23/06/05; full list of members (9 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 August 2004	Return made up to 23/06/04; full list of members (10 pages)
2 August 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Director's particulars changed (10 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
13 August 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2003	Return made up to 23/06/03; full list of members (9 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 August 2002	Return made up to 23/06/02; full list of members (9 pages)
6 August 2002	Return made up to 23/06/02; full list of members (9 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
5 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 July 2001	Return made up to 23/06/01; full list of members (8 pages)
2 July 2001	Return made up to 23/06/01; full list of members (8 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 October 2000	Registered office changed on 30/10/00 from: unit 10 liddall way west drayton middlesex UB7 8PG (1 page)
30 October 2000	Registered office changed on 30/10/00 from: unit 10 liddall way west drayton middlesex UB7 8PG (1 page)
10 August 2000	Return made up to 23/06/00; full list of members (7 pages)
10 August 2000	Return made up to 23/06/00; full list of members (7 pages)
31 January 2000	Registered office changed on 31/01/00 from: 48 station road redhill surrey RH1 1PH (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 48 station road redhill surrey RH1 1PH (1 page)
31 January 2000	New director appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New director appointed (3 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed;new director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	Incorporation (16 pages)

Film Freight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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