| Company Name | Thames Shipping And Forwarding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334588 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Gerd Starke |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | Annette-Kolb-Strausse 16 Bremen D-28215 Germany |
| Secretary Name | Sigrid Starke |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 April 2005) |
| Role | Secretary |
| Correspondence Address | Annette-Kolb-Strausse 16 Bremen D-28215 Germany |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2004 | Application for striking-off (1 page) |
| 19 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 January 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Secretary's particulars changed (1 page) |
| 23 January 2003 | Return made up to 05/12/02; full list of members (5 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
| 27 January 2002 | New secretary appointed (2 pages) |
| 27 January 2002 | Ad 23/01/02--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Incorporation (16 pages) |