ECONOFREIGHT HEAVY TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

02009477

Incorporation date

10/04/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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10/06/2010

Statement of capital on 2010-06-11

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10/06/2010

Solvency Statement dated 07/06/10

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10/06/2010

Resolutions

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23/03/2010

Director's details changed for Rafe Anthony Warren on 2010-03-18

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23/03/2010

Director's details changed for Rafe Anthony Warren on 2010-03-18

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01/03/2010

Accounts for a dormant company made up to 2009-06-30

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11/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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02/02/2009

Return made up to 31/01/09; full list of members

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14/12/2008

Accounts made up to 2008-06-30

View PDF (3 pages)

15/04/2008

Appointment Terminated Secretary rafe warren

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15/04/2008

Appointment Terminated Secretary robert gerrard

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14/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

09/10/2007

New secretary appointed

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03/10/2007

Accounts made up to 2007-06-30

View PDF (3 pages)

21/07/2007

Director resigned

View PDF (1 pages)

09/04/2007

Resolutions

View PDF (1 pages)

09/04/2007

Resolutions

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09/04/2007

Resolutions

View PDF (1 pages)

24/03/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

08/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

08/03/2007

Director's particulars changed

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18/12/2006

Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

19/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (1 pages)

16/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

14/09/2005

Accounts made up to 2005-06-30

View PDF (3 pages)

05/05/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/03/2004

Registered office changed on 05/03/04

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10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-06-30

View PDF (3 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (4 pages)

06/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

New director appointed

View PDF (3 pages)

01/05/2003

Accounts made up to 2002-06-30

View PDF (3 pages)

17/03/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

28/05/2002

Registered office changed on 29/05/02 from: 1 lamb walk london SE1 3TT

View PDF (1 pages)

01/04/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

18/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

24/04/2001

Accounts made up to 2000-06-30

View PDF (3 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

22/02/2001

Secretary's particulars changed

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20/08/2000

Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD

View PDF (1 pages)

16/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

11/08/1999

Accounts made up to 1999-06-30

View PDF (3 pages)

22/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

04/08/1998

Accounts made up to 1998-06-30

View PDF (3 pages)

02/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

16/10/1997

Accounts made up to 1997-06-30

View PDF (3 pages)

17/09/1997

Certificate of change of name

View PDF (2 pages)

16/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

16/02/1997

Director's particulars changed

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26/01/1997

Director's particulars changed

View PDF (1 pages)

10/11/1996

Registered office changed on 11/11/96 from: no. 6, woking eight forsyth road woking surrey GU21 5SB

View PDF (1 pages)

06/08/1996

Accounts made up to 1996-06-30

View PDF (3 pages)

14/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

07/08/1995

Accounts made up to 1995-06-30

View PDF (3 pages)

04/02/1995

Return made up to 31/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Director resigned;new director appointed

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08/08/1994

Accounts made up to 1994-06-30

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16/02/1994

Return made up to 31/01/94; no change of members

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15/08/1993

Accounts made up to 1993-06-30

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27/02/1993

Return made up to 31/01/93; full list of members

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08/11/1992

Accounts made up to 1992-06-30

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05/10/1992

Registered office changed on 06/10/92 from: duke's court woking surrey GU21 5BH

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24/03/1992

Secretary resigned;new secretary appointed

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24/03/1992

Director resigned;new director appointed

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23/02/1992

Accounts made up to 1991-06-30

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23/02/1992

Return made up to 21/02/92; no change of members

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23/07/1991

Director resigned

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20/06/1991

Full accounts made up to 1990-06-30

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02/06/1991

Resolutions

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05/03/1991

Return made up to 21/02/91; no change of members

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28/02/1991

Director resigned

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11/07/1990

Director resigned;new director appointed

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01/04/1990

Secretary resigned;new secretary appointed

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15/03/1990

Return made up to 21/02/90; full list of members

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01/03/1990

Full accounts made up to 1989-06-30

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15/06/1989

Return made up to 28/04/89; full list of members

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15/06/1989

Full accounts made up to 1988-06-30

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18/10/1988

Registered office changed on 19/10/88 from: third floor clarendon house 11/12 clifford street london W1

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18/10/1988

Secretary resigned;new secretary appointed

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29/06/1988

Return made up to 21/04/87; full list of members

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11/05/1988

Full accounts made up to 1987-06-30

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11/05/1988

Return made up to 24/04/88; full list of members

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25/11/1987

Certificate of change of name

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27/08/1987

Full accounts made up to 1986-06-30

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27/08/1987

Return made up to 18/03/87; full list of members

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30/06/1986

Accounting reference date notified as 30/06

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29/06/1986

New secretary appointed;new director appointed

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02/06/1986

Resolutions

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02/06/1986

Secretary resigned;director resigned

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02/06/1986

Registered office changed on 03/06/86 from: denning house 90 chancery lane london WC2A 1EU

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29/05/1986

Certificate of change of name

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Harris, Richard John	Director	29/03/2004 - 28/09/2006	59
Harris, Richard John	Director	21/11/2006 - 24/06/2007	59
Frost, Jonathan Park	Director	27/02/1992 - 30/11/1994	13
Judd, Jasper Rayner Augusto	Director	15/04/2003 - 08/03/2004	29
Young, Lorraine Elizabeth	Director	15/04/2003 - 10/08/2003	63

Persons with Significant Control

No PSC data available.

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Description

About ECONOFREIGHT HEAVY TRANSPORT LIMITED

ECONOFREIGHT HEAVY TRANSPORT LIMITED is an(a) Dissolved company incorporated on 10/04/1986 with the registered office located at Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECONOFREIGHT HEAVY TRANSPORT LIMITED?

ECONOFREIGHT HEAVY TRANSPORT LIMITED is currently Dissolved. It was registered on 10/04/1986 and dissolved on 01/11/2010.

Where is ECONOFREIGHT HEAVY TRANSPORT LIMITED located?

ECONOFREIGHT HEAVY TRANSPORT LIMITED is registered at Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, Surrey KT15 2UP.

What is the latest filing for ECONOFREIGHT HEAVY TRANSPORT LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.