Company NameFreight Delivery Limited
DirectorEdmund Paul Madden
Company StatusDissolved
Company Number03820402
CategoryPrivate Limited Company
Incorporation Date5 August 1999(24 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Edmund Paul Madden
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 1999(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address25 Willoughby Close
Dunstable
Bedfordshire
LU6 3TF
Secretary NameMrs Kerrie Stella Madden
NationalityBritish
StatusCurrent
Appointed05 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Willoughby Close
Dunstable
Bedfordshire
LU6 3TF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address76 New Cavendish Street
London
W1G 9TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£44,986
Cash£49,845
Current Liabilities£181,872

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

4 February 2004Dissolved (1 page)
4 November 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2003Liquidators statement of receipts and payments (5 pages)
25 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 July 2002Statement of affairs (8 pages)
25 July 2002Appointment of a voluntary liquidator (1 page)
19 July 2002Registered office changed on 19/07/02 from: 17 new burlington place london W1X 2JP (1 page)
17 April 2002Return made up to 05/08/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
18 October 2000Return made up to 05/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 1999Particulars of mortgage/charge (3 pages)
17 August 1999New director appointed (2 pages)
17 August 1999Director resigned (1 page)
17 August 1999Secretary resigned (1 page)
17 August 1999New secretary appointed (1 page)
5 August 1999Incorporation (15 pages)