| Company Name | Freight Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05153058 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mark Philip Weller |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2004(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 August 2007) |
| Role | Manager |
| Correspondence Address | 10 Elizabeth Court Hampton Road Teddington Middlesex TW11 0JS |
| Secretary Name | Caron Avice Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 May 2007) |
| Role | Company Director |
| Correspondence Address | 19 Wallis Drive Bramley Hampshire RG26 5XQ |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 10 Elizabeth Court Hampton Road Teddington Middlesex TW11 8SH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2007 | Secretary resigned (1 page) |
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2007 | Application for striking-off (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 6 October 2005 | Secretary's particulars changed (1 page) |
| 2 September 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 28 April 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: unit 1 blackthorne road colnbrook berkshire SL3 0AH (1 page) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | New director appointed (2 pages) |
| 25 June 2004 | Registered office changed on 25/06/04 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Director resigned (1 page) |
| 25 June 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 14 June 2004 | Incorporation (8 pages) |