| Company Name | Road Air & Sea Freight Forwarders Limited |
|---|---|
| Director | Martin Whelan Maloney |
| Company Status | Dissolved |
| Company Number | 04126204 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Previous Name | World Freight Net Limited |
Directors
| Director Name | Martin Whelan Maloney |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 20 Badham Close Castle View Caerphilly Mid Glamorgan CF83 1SH Wales |
| Secretary Name | Stephen Charles Cross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2001(8 months, 1 week after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Transport |
| Correspondence Address | 59 The Hawthorns Cyncoed Cardiff South Glamorgan CF23 7AQ Wales |
| Director Name | Phillip Barnett |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Compant Director |
| Country of Residence | Wales |
| Correspondence Address | Bryn Cefn Michaelston Y Fedw Cardiff CF3 9XS Wales |
| Secretary Name | Betsan Wyn Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Alexandra Road Canton Cardiff South Glamorgan CF5 1NU Wales |
| Secretary Name | Mark Anthony Greenman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 April 2001) |
| Role | Company Director |
| Correspondence Address | 7 Gwaun Y Cwrt Caerphilly Mid Glamorgan CF83 1TJ Wales |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 December 2003 | Dissolved (1 page) |
|---|---|
| 10 December 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 30 September 2003 | Completion of winding up (1 page) |
| 19 December 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 15 January 2002 | Appointment of receiver/manager (1 page) |
| 19 December 2001 | Notice of order of court to wind up. (2 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: unit G4-5 treforest industrial estate pontypridd mid glamorgan CF37 5YL (1 page) |
| 3 September 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: unit b parc ty glas llanishen cardiff south glamorgan CF14 5DU (1 page) |
| 1 September 2001 | Particulars of mortgage/charge (3 pages) |
| 6 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Director resigned (1 page) |
| 1 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 28 February 2001 | Company name changed world freight net LIMITED\certificate issued on 28/02/01 (2 pages) |
| 12 December 2000 | Incorporation (22 pages) |