Freight Action Limited

Company Name	Freight Action Limited
Company Status	Dissolved
Company Number	04696833
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	17 November 2017(14 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Director Name	Brenda Anne Ablitt
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Whispering Trees Boswell Lane Hadleigh Ipswich Suffolk IP7 6BX

Director Name	Colin William Charles Ablitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whispering Trees Boswell Lane Hadleigh Ipswich Suffolk IP7 6BX

Secretary Name	Brenda Anne Ablitt
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Whispering Trees Boswell Lane Hadleigh Ipswich Suffolk IP7 6BX

Director Name	Mr Neil Sidney Darby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Secretary Name	Mr Christopher Raine
Nationality	British
Status	Resigned
Appointed	01 November 2008(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 January 2017)
Role	Accountant
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Director Name	Mr John David Van Bergen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2010(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2014)
Role	Liner Director
Country of Residence	England
Correspondence Address	Cory House 21 Berth, Tilbury Docks Tilbury Essex RM18 7JT

Director Name	Mrs Tracy Ann Harman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	27 January 2017(13 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 August 2017)
Role	Company Director
Correspondence Address	Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB Wales

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(14 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2017(14 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Strand Trafalgar Square London WC2N 5HR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	freightaction.co.uk

Location

Registered Address	One Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Cory Brothers Shipping Agency LTD 100.00% Ordinary A

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 December 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
27 November 2017	Appointment of Miss Louise Margaret Evans as a director on 14 November 2017 (2 pages)
27 November 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 14 November 2017 (2 pages)
27 November 2017	Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017 (1 page)
27 November 2017	Appointment of Peter Timothy James Mason as a secretary on 17 November 2017 (2 pages)
27 November 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 17 November 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
22 May 2017	Appointment of Mr Alexander Chandos Tempest Vane as a director on 9 May 2017 (2 pages)
22 May 2017	Termination of appointment of Tracy Ann Harman as a director on 9 May 2017 (1 page)
31 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 January 2017	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 27 January 2017 (2 pages)
30 January 2017	Termination of appointment of Christopher Raine as a secretary on 27 January 2017 (1 page)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (3 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
28 February 2015	Termination of appointment of Neil Sidney Darby as a director on 31 August 2014 (1 page)
28 February 2015	Appointment of Mrs Tracy Ann Harman as a director on 31 August 2014 (2 pages)
28 February 2015	Registered office address changed from Cory House 21 Berth, Tilbury Docks Tilbury Essex RM18 7JT to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 28 February 2015 (1 page)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 June 2014	Termination of appointment of John Van Bergen as a director (1 page)
25 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (4 pages)
10 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
17 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
29 March 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
29 March 2012	Secretary's details changed for Mr Christopher Raine on 1 January 2012 (1 page)
29 March 2012	Director's details changed for Mr Neil Sidney Darby on 1 January 2012 (2 pages)
25 January 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 May 2011	Director's details changed for Mr John David Van Bergen on 8 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr John David Van Bergen on 8 May 2011 (2 pages)
22 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Mr John David Van Bergen as a director (2 pages)
23 November 2010	Termination of appointment of Colin Ablitt as a director (1 page)
16 November 2010	Total exemption full accounts made up to 28 February 2010 (18 pages)
28 April 2010	Director's details changed for Colin William Charles Ablitt on 1 March 2010 (2 pages)
28 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Colin William Charles Ablitt on 1 March 2010 (2 pages)
29 April 2009	Return made up to 13/03/09; full list of members (4 pages)
29 April 2009	Registered office changed on 29/04/2009 from cory house 21 berth tilbury docks tilbury essex RM18 7JT united kingdom (1 page)
29 April 2009	Secretary appointed mr christopher raine (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of debenture register (1 page)
28 April 2009	Appointment terminated secretary brenda ablitt (1 page)
28 April 2009	Appointment terminated director brenda ablitt (1 page)
20 April 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
6 March 2009	Director appointed mr neil sydney darby (2 pages)
6 March 2009	Accounting reference date extended from 31/10/2009 to 28/02/2010 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 4 maiden way high street hadleigh ipswich suffolk IP7 5EH (1 page)
28 October 2008	Accounting reference date shortened from 30/06/2009 to 31/10/2008 (1 page)
2 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 March 2008	Return made up to 13/03/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 March 2007	Return made up to 13/03/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 April 2006	Return made up to 13/03/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 July 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
3 May 2005	Return made up to 13/03/05; full list of members (7 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 March 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2003	Ad 13/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2003	Secretary resigned (1 page)
13 March 2003	Incorporation (22 pages)

Freight Action Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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