FORWARD CARGO SERVICES LIMITED

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FORWARD CARGO SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01802749

Incorporation date

22/03/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O COCHRANE & CO, 38 Kings Road, Lee-On-The-Solent, Hampshire PO13 9NUCopy
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Latest events (Record since 22/03/1984)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon22/05/2013
Application to strike the company off the register
dot icon15/04/2013
Satisfaction of charge 1 in full
dot icon04/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon20/12/2012
Previous accounting period extended from 2012-06-30 to 2012-07-31
dot icon18/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
dot icon12/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon22/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon15/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon15/11/2010
Termination of appointment of Diana Bellamy as a secretary
dot icon15/11/2010
Termination of appointment of Diana Bellamy as a director
dot icon07/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon18/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon18/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Register inspection address has been changed
dot icon18/11/2009
Director's details changed for Kenneth John Bourne on 2009-10-22
dot icon18/11/2009
Director's details changed for Patricia Potten on 2009-10-22
dot icon18/11/2009
Director's details changed for Diana Bellamy on 2009-10-22
dot icon21/10/2009
Registered office address changed from Suite 9 Woodside House Woodside Avenue Eastleigh Hampshire SO50 9NA on 2009-10-22
dot icon20/05/2009
Registered office changed on 21/05/2009 from 71 the hundred romsey hampshire SO51 8BZ
dot icon19/01/2009
Total exemption small company accounts made up to 2008-06-30
dot icon02/11/2008
Return made up to 22/10/08; full list of members
dot icon23/01/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/11/2007
Return made up to 22/10/07; full list of members
dot icon07/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon29/10/2006
Return made up to 22/10/06; full list of members
dot icon05/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon02/11/2005
Return made up to 22/10/05; full list of members
dot icon25/05/2005
Registered office changed on 26/05/05 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY
dot icon22/11/2004
Total exemption small company accounts made up to 2004-06-30
dot icon22/11/2004
Return made up to 22/10/04; full list of members
dot icon22/11/2004
Director's particulars changed
dot icon17/11/2003
Return made up to 22/10/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2003-06-30
dot icon22/01/2003
Accounts for a small company made up to 2002-06-30
dot icon13/11/2002
Return made up to 22/10/02; full list of members
dot icon13/11/2002
Secretary's particulars changed
dot icon21/04/2002
New director appointed
dot icon21/04/2002
New director appointed
dot icon15/11/2001
Return made up to 22/10/01; full list of members
dot icon15/11/2001
Director's particulars changed
dot icon26/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon01/07/2001
Registered office changed on 02/07/01 from: fairview house 71-73 woodbridge road guildford surrey, GU1 4YZ
dot icon02/05/2001
Resolutions
dot icon06/11/2000
Return made up to 22/10/00; full list of members
dot icon18/10/2000
Accounts for a small company made up to 2000-06-30
dot icon13/03/2000
Accounts for a small company made up to 1999-06-30
dot icon09/11/1999
Return made up to 22/10/99; full list of members
dot icon24/03/1999
Accounts for a small company made up to 1998-06-30
dot icon29/11/1998
Return made up to 22/10/98; no change of members
dot icon12/11/1997
Return made up to 22/10/97; full list of members
dot icon12/11/1997
Secretary's particulars changed;director's particulars changed
dot icon30/10/1997
Accounts for a small company made up to 1997-06-30
dot icon11/11/1996
Return made up to 22/10/96; no change of members
dot icon11/11/1996
Director's particulars changed
dot icon23/09/1996
Accounts for a small company made up to 1996-06-30
dot icon31/10/1995
Full accounts made up to 1995-06-30
dot icon31/10/1995
Return made up to 22/10/95; full list of members
dot icon12/10/1995
Ad 31/05/95--------- £ si 900@1=900 £ ic 100/1000
dot icon11/06/1995
Nc inc already adjusted 31/05/95
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon11/06/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 22/10/94; no change of members
dot icon05/10/1994
Full accounts made up to 1994-06-30
dot icon26/05/1994
New director appointed
dot icon11/11/1993
Return made up to 22/10/93; no change of members
dot icon30/09/1993
Full accounts made up to 1993-06-30
dot icon03/11/1992
Return made up to 22/10/92; full list of members
dot icon05/10/1992
Full accounts made up to 1992-06-30
dot icon07/11/1991
Return made up to 22/10/91; no change of members
dot icon08/10/1991
Full accounts made up to 1991-06-30
dot icon07/11/1990
Full accounts made up to 1990-06-30
dot icon07/11/1990
Return made up to 22/10/90; no change of members
dot icon11/09/1990
Registered office changed on 12/09/90 from: pembroke house 40 city road london EC1Y 2AD
dot icon02/05/1990
Particulars of mortgage/charge
dot icon24/04/1990
Full accounts made up to 1989-06-30
dot icon02/04/1990
Return made up to 05/05/89; full list of members
dot icon09/07/1989
Full accounts made up to 1988-06-30
dot icon09/07/1989
Return made up to 31/12/88; full list of members
dot icon24/01/1989
Full accounts made up to 1987-06-30
dot icon24/01/1989
Director resigned
dot icon27/11/1988
Secretary resigned;new secretary appointed
dot icon05/05/1988
Return made up to 07/10/87; full list of members
dot icon21/12/1986
Full accounts made up to 1986-06-30
dot icon21/12/1986
Return made up to 08/10/86; full list of members
dot icon05/09/1986
Secretary resigned;new secretary appointed
dot icon22/03/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bellamy, Diana
Director
25/03/2002 - 31/07/2010
-
Bourne, Kenneth John
Director
25/03/2002 - Present
2
Potten, Patricia
Director
11/05/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FORWARD CARGO SERVICES LIMITED

FORWARD CARGO SERVICES LIMITED is an(a) Dissolved company incorporated on 22/03/1984 with the registered office located at C/O COCHRANE & CO, 38 Kings Road, Lee-On-The-Solent, Hampshire PO13 9NU. There are currently 2 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 FORWARD CARGO SERVICES LIMITED?

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FORWARD CARGO SERVICES LIMITED is currently Dissolved. It was registered on 22/03/1984 and dissolved on 16/09/2013.

Where is FORWARD CARGO SERVICES LIMITED located?

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FORWARD CARGO SERVICES LIMITED is registered at C/O COCHRANE & CO, 38 Kings Road, Lee-On-The-Solent, Hampshire PO13 9NU.

What does FORWARD CARGO SERVICES LIMITED do?

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FORWARD CARGO SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for FORWARD CARGO SERVICES LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.