Company NameContainer Forwarding Limited
Company StatusDissolved
Company Number05412661
CategoryPrivate Limited Company
Incorporation Date4 April 2005(18 years, 12 months ago)
Dissolution Date3 January 2011 (13 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameAlex Brandon
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2006(1 year, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 January 2011)
RoleSales Manager
Correspondence Address84 Summerwood Road
London
TW7 7QG
Director NameRupert Samuel Hampton
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2006(1 year, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 January 2011)
RoleCompany Director
Correspondence Address2 York Road
London
W7 3HU
Secretary NamePaul Oliver
NationalityBritish
StatusClosed
Appointed05 June 2006(1 year, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 03 January 2011)
RoleAccountant
Correspondence AddressWarnford Court
29 Throgmorton Street
London
EC2N 2AT
Director NameParamount Properties(UK) Limited (Corporation)
StatusResigned
Appointed04 April 2005(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed04 April 2005(same day as company formation)
Correspondence Address35 Firs Avenue
London
N11 3NE
Director NameBeech Directors Limited (Corporation)
StatusResigned
Appointed23 June 2006(1 year, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 June 2007)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS
Secretary NameBeech Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 2006(1 year, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 June 2007)
Correspondence AddressTudor House
Green Close Lane
Loughborough
Leicestershire
LE11 5AS

Location

Registered Address88 Wood Street
London
EC2V 7RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£21,699,412
Gross Profit£6,700,811
Net Worth£2,739,140
Cash£278,944
Current Liabilities£201,891

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

3 January 2011Final Gazette dissolved following liquidation (1 page)
3 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2010Completion of winding up (1 page)
3 October 2010Completion of winding up (1 page)
27 March 2009Order of court to wind up (1 page)
27 March 2009Order of court to wind up (1 page)
7 December 2007Return made up to 04/04/07; no change of members (7 pages)
7 December 2007Return made up to 04/04/07; no change of members (7 pages)
18 October 2007Full accounts made up to 30 April 2007 (11 pages)
18 October 2007Full accounts made up to 30 April 2007 (11 pages)
20 September 2007Registered office changed on 20/09/07 from: www.buy-this-company-now.com tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
20 September 2007Registered office changed on 20/09/07 from: www.buy-this-company-now.com tudor house green close lane loughborough leicestershire LE11 5AS (1 page)
14 September 2007New director appointed (1 page)
14 September 2007New director appointed (1 page)
14 September 2007New secretary appointed (1 page)
14 September 2007New secretary appointed (1 page)
14 September 2007New director appointed (1 page)
14 September 2007New director appointed (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007Secretary resigned (1 page)
19 June 2007Director resigned (1 page)
13 November 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
13 November 2006Accounts made up to 30 April 2006 (1 page)
11 August 2006Registered office changed on 11/08/06 from: tudor house green close lane loughborough LE11 5AS (1 page)
11 August 2006Registered office changed on 11/08/06 from: tudor house green close lane loughborough LE11 5AS (1 page)
3 August 2006Return made up to 04/04/06; full list of members
  • 363(287) ‐ Registered office changed on 03/08/06
(6 pages)
3 August 2006Return made up to 04/04/06; full list of members (6 pages)
4 July 2006Director resigned (1 page)
4 July 2006Secretary resigned (1 page)
4 July 2006New director appointed (2 pages)
4 July 2006Registered office changed on 04/07/06 from: 35 firs avenue london N11 3NE (1 page)
4 July 2006New secretary appointed (2 pages)
4 July 2006Secretary resigned (1 page)
4 July 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006New secretary appointed (2 pages)
4 July 2006Registered office changed on 04/07/06 from: 35 firs avenue london N11 3NE (1 page)
4 April 2005Incorporation (14 pages)
4 April 2005Incorporation (14 pages)