FORMULA FREIGHT LIMITED

Key Data

Status

Dissolved

Company No.

02066587

Incorporation date

21/10/1986

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1986)

16/11/2020

Final Gazette dissolved via compulsory strike-off

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24/02/2016

Compulsory strike-off action has been suspended

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04/01/2016

First Gazette notice for compulsory strike-off

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23/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (3 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/06/2014

Appointment of Thomas Webb as a director

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30/06/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (3 pages)

22/05/2014

Termination of appointment of Nicholas Gorrod as a director

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14/05/2014

Registered office address changed from Unit 7 Steyning Way Hounslow Middlesex TW4 6DL on 2014-05-15

View PDF (1 pages)

22/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

29/07/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (3 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (3 pages)

25/10/2011

Termination of appointment of William Shay as a director

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25/10/2011

Termination of appointment of William Shay as a secretary

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (3 pages)

19/05/2011

Director's details changed for Mr William Anthony Shay on 2011-01-01

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Nicholas Ernest Freeman Gorrod on 2011-01-01

View PDF (2 pages)

19/05/2011

Secretary's details changed for Mr William Anthony Shay on 2011-01-01

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

16/05/2010

Director's details changed for Mr William Anthony Shay on 2009-10-01

View PDF (2 pages)

16/05/2010

Director's details changed for Mr Nicholas Ernest Freeman Gorrod on 2009-10-01

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/06/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

06/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

06/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (16 pages)

10/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

16/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

13/06/2006

Return made up to 24/04/06; full list of members

View PDF (2 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/08/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

20/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/06/2004

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

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/06/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

06/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/06/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

04/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

01/05/2001

Return made up to 24/04/01; full list of members

View PDF (6 pages)

07/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

09/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/07/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/05/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

23/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/02/1998

Registered office changed on 12/02/98 from: elvaco house 180 high street egham surrey TW20 9DY

View PDF (1 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

15/05/1997

Return made up to 24/04/97; full list of members

View PDF (6 pages)

21/04/1997

Location of register of members

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21/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/02/1997

Director resigned

View PDF (1 pages)

01/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/04/1996

Return made up to 24/04/96; full list of members

View PDF (7 pages)

24/09/1995

Return made up to 24/04/95; full list of members

View PDF (14 pages)

30/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/12/1994

Declaration of satisfaction of mortgage/charge

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20/11/1994

New secretary appointed

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29/09/1994

Secretary resigned;director resigned

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29/06/1994

New director appointed

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29/06/1994

Return made up to 24/04/94; full list of members

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03/05/1994

Accounts for a small company made up to 1993-12-31

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15/09/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 24/04/93; full list of members

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18/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1992

Resolutions

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13/09/1992

Accounts for a small company made up to 1991-12-31

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03/09/1992

Return made up to 24/04/92; full list of members

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08/08/1991

Declaration of satisfaction of mortgage/charge

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08/08/1991

Declaration of satisfaction of mortgage/charge

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08/08/1991

Declaration of satisfaction of mortgage/charge

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30/07/1991

Return made up to 24/04/91; full list of members

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22/04/1991

Accounts for a small company made up to 1990-12-31

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03/01/1991

New director appointed

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19/12/1990

Secretary resigned;new secretary appointed;director resigned

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29/08/1990

Return made up to 24/04/90; full list of members

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18/07/1990

Accounts for a small company made up to 1989-12-31

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30/10/1989

Particulars of mortgage/charge

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30/10/1989

Particulars of mortgage/charge

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30/10/1989

Particulars of mortgage/charge

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03/10/1989

Return made up to 15/03/89; full list of members

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18/07/1989

Accounts for a small company made up to 1988-12-31

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24/10/1988

Return made up to 07/04/88; full list of members

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18/04/1988

Accounts for a small company made up to 1987-12-31

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06/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1988

Particulars of mortgage/charge

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24/11/1987

Accounting reference date shortened from 31/03 to 31/12

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22/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1986

Certificate of 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Spellman, Gerard Paul Martin	Director	01/08/1992 - 24/01/1997	-
Webb, Thomas	Director	23/05/2014 - Present	-
Shay, William Anthony	Secretary	07/07/1994 - 03/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About FORMULA FREIGHT LIMITED

FORMULA FREIGHT LIMITED is an(a) Dissolved company incorporated on 21/10/1986 with the registered office located at Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. 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 FORMULA FREIGHT LIMITED?

FORMULA FREIGHT LIMITED is currently Dissolved. It was registered on 21/10/1986 and dissolved on 16/11/2020.

Where is FORMULA FREIGHT LIMITED located?

FORMULA FREIGHT LIMITED is registered at Hales Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does FORMULA FREIGHT LIMITED do?

FORMULA FREIGHT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for FORMULA FREIGHT LIMITED?

The latest filing was on 16/11/2020: Final Gazette dissolved via compulsory strike-off.