ALL-FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02741480

Incorporation date

19/08/1992

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1992)

10/12/2012

Final Gazette dissolved via compulsory strike-off

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27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

09/11/2011

Director's details changed for Mr Jeffrey Hamnett on 2011-05-25

View PDF (2 pages)

31/05/2011

Termination of appointment of Roberto Obertelli as a secretary

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31/05/2011

Director's details changed for Jeffrey Hamnett on 2011-05-25

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31/05/2011

Total exemption small company accounts made up to 2010-08-31

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16/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (14 pages)

28/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

10/09/2009

Return made up to 20/08/09; no change of members

View PDF (4 pages)

10/09/2009

Director's Change of Particulars / jeffrey hamnett / 29/06/2009 / HouseName/Number was: 24, now: mill cottage; Street was: copsleigh avenue, now: 13 brighton road; Area was: , now: salfords; Region was: surrey, now: ; Post Code was: RH1 5BG, now: RH1 5BT

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22/06/2009

Total exemption small company accounts made up to 2008-08-31

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27/05/2009

Director's Change of Particulars / jeffrey hamnett / 01/01/2009 / HouseName/Number was: , now: 24; Street was: the annexe faygate place, now: copsleigh avenue; Area was: winilands lane, now: ; Post Town was: faygate, now: redhill; Post Code was: RH12 4SP, now: RH1 5BG

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31/03/2009

Return made up to 20/08/08; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-08-31

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05/11/2007

Return made up to 20/08/07; full list of members

View PDF (8 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

04/07/2007

New secretary appointed

View PDF (2 pages)

11/04/2007

Return made up to 20/08/06; full list of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

05/05/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

01/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

07/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2004

Registered office changed on 24/01/04 from: suite 1B, the old bakery 47C blackborough road reigate surrey RH2 7BU

View PDF (1 pages)

08/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

23/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

02/10/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

15/10/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

07/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

07/11/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

21/08/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

21/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2000

Registered office changed on 15/06/00 from: 31 b hampstead road dorking surrey RH4 3AG

View PDF (1 pages)

13/10/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

25/07/1999

Accounts for a small company made up to 1998-08-31

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11/04/1999

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

11/10/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

08/09/1997

Return made up to 20/08/97; no change of members

View PDF (4 pages)

21/10/1996

Return made up to 20/08/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

18/09/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

09/07/1995

Full accounts made up to 1994-08-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

15/09/1994

Return made up to 20/08/94; no change of members

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15/09/1994

Registered office changed on 16/09/94

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20/06/1994

Full accounts made up to 1993-08-31

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14/11/1993

Return made up to 20/08/93; full list of members

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16/03/1993

Auditor's resignation

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15/02/1993

Registered office changed on 16/02/93 from: grapes house high st esher surrey KT10 9QA

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15/02/1993

New secretary appointed;director resigned;new director appointed

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15/02/1993

Secretary resigned;new director appointed

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19/01/1993

Resolutions

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13/01/1993

Certificate of change of name

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19/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harwood, Thomas	Director	15/01/1993 - 10/04/2005	25
Hamnett, Jeffrey	Director	15/01/1993 - Present	3
Venus, David Anthony	Nominee Director	20/08/1992 - 15/01/1993	315
Armour, Douglas William	Secretary	20/08/1992 - 15/01/1993	49
Hamnett, Jeffrey	Secretary	15/01/1993 - 25/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ALL-FREIGHT LIMITED

ALL-FREIGHT LIMITED is an(a) Dissolved company incorporated on 19/08/1992 with the registered office located at 8 Old Char Wharf, Station Road, Dorking, Surrey RH4 1EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL-FREIGHT LIMITED?

ALL-FREIGHT LIMITED is currently Dissolved. It was registered on 19/08/1992 and dissolved on 10/12/2012.

Where is ALL-FREIGHT LIMITED located?

ALL-FREIGHT LIMITED is registered at 8 Old Char Wharf, Station Road, Dorking, Surrey RH4 1EF.

What does ALL-FREIGHT LIMITED do?

ALL-FREIGHT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ALL-FREIGHT LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via compulsory strike-off.