M.W. FREIGHT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02306121

Incorporation date

16/10/1988

Size

Dormant

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1988)

17/05/2010

Final Gazette dissolved via compulsory strike-off

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01/02/2010

First Gazette notice for compulsory strike-off

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30/10/2009

Termination of appointment of Linda Clare as a secretary

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29/10/2009

Termination of appointment of Paul Fowler as a director

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29/10/2009

Termination of appointment of Christopher Mellors as a director

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29/10/2009

Termination of appointment of Linda Clare as a secretary

View PDF (1 pages)

26/07/2009

Accounts made up to 2008-12-31

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04/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/10/2008

Return made up to 06/10/08; full list of members

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20/05/2008

Accounts for a small company made up to 2007-12-31

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29/10/2007

Return made up to 06/10/07; full list of members

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29/10/2007

Location of debenture register

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29/10/2007

Location of register of members

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29/10/2007

Registered office changed on 30/10/07 from: unit 4 the mercury centre central way feltham middlesex TW14 0RN

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21/10/2007

Accounts for a small company made up to 2006-12-31

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03/06/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

01/11/2006

Return made up to 06/10/06; change of members

View PDF (7 pages)

10/08/2006

Total exemption small company accounts made up to 2005-07-31

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10/04/2006

Return made up to 06/10/05; full list of members

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18/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Particulars of mortgage/charge

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28/03/2005

Declaration of assistance for shares acquisition

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15/03/2005

Registered office changed on 16/03/05 from: lynton house 7-12 tavistock square london WC1H 9LT

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15/03/2005

Auditor's resignation

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15/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (2 pages)

30/11/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

13/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

22/10/2002

Return made up to 06/10/02; full list of members

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22/10/2002

Location of register of members address changed

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22/10/2002

Location of debenture register address changed

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10/10/2002

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

03/02/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

10/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

10/10/2001

Director's particulars changed

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27/02/2001

Registered office changed on 28/02/01 from: edinburgh house 43/51 windsor road slough berkshire SL1 2HL

View PDF (1 pages)

23/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

23/10/2000

Director's particulars changed

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23/10/2000

Location of register of members address changed

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23/10/2000

Location of debenture register address changed

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19/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

17/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

10/02/2000

Resolutions

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20/10/1999

Return made up to 06/10/99; full list of members

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08/09/1999

Resolutions

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08/09/1999

Resolutions

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08/09/1999

Resolutions

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31/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

29/10/1998

Return made up to 06/10/98; no change of members

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26/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

21/10/1997

Return made up to 06/10/97; full list of members

View PDF (5 pages)

01/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

25/10/1996

Return made up to 06/10/96; full list of members

View PDF (5 pages)

02/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (9 pages)

19/12/1995

Return made up to 06/10/95; full list of members

View PDF (5 pages)

19/12/1995

Location of register of members address changed

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19/12/1995

Location of debenture register address changed

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10/08/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/10/1994

Return made up to 06/10/94; full list of members

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27/06/1994

Director's particulars changed

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25/01/1994

Accounts for a small company made up to 1993-07-31

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25/01/1994

Registered office changed on 26/01/94 from: 2 high street datchet slough berkshire SL3 9EA

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08/12/1993

Return made up to 06/10/93; full list of members

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08/12/1993

Registered office changed on 09/12/93

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23/05/1993

Accounts for a small company made up to 1992-07-31

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22/11/1992

Return made up to 06/10/92; full list of members

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22/11/1992

Director's particulars changed

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08/04/1992

Accounts for a small company made up to 1991-07-31

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15/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1991

Registered office changed on 24/10/91 from: 1 the quadrangle church st slough berkshire SL1 1PH

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22/10/1991

Return made up to 06/10/91; full list of members

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03/09/1991

Auditor's resignation

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22/08/1991

Auditor's resignation

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17/01/1991

Return made up to 15/12/90; full list of members

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03/12/1990

Full accounts made up to 1990-07-31

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25/07/1990

Registered office changed on 26/07/90 from: albany house albany crescent, claygate esher surrey KT10 0PF

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25/07/1990

Secretary resigned;new secretary appointed

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26/11/1989

Return made up to 06/10/89; full list of members

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05/11/1989

Full accounts made up to 1989-07-31

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06/09/1989

Secretary resigned;new secretary appointed

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15/03/1989

Wd 06/03/89 ad 03/01/89--------- £ si 98@1=98 £ ic 2/100

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06/02/1989

Memorandum and Articles of Association

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26/01/1989

Accounting reference date notified as 31/07

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25/01/1989

Certificate of change of name

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15/11/1988

Secretary resigned;new secretary appointed

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15/11/1988

Registered office changed on 16/11/88 from: 2 baches street london N1 6UB

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15/11/1988

Director resigned;new director appointed

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09/11/1988

Resolutions

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16/10/1988

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mellors, Christopher John	Director	25/02/2005 - 01/10/2009	17
Fowler, Paul Anthony	Director	11/05/2005 - 01/10/2009	11
Whitrod, Adina	Director	01/03/2000 - 25/02/2005	-
Clare, Linda Hazel	Secretary	25/02/2005 - 01/10/2009	2
Whitrod, Adina	Secretary	10/04/2002 - 25/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About M.W. FREIGHT SERVICES LIMITED

M.W. FREIGHT SERVICES LIMITED is an(a) Dissolved company incorporated on 16/10/1988 with the registered office located at Unit 4 Mercury Centre, Central, Way, Feltham, Middlesex TW14 0RN. There is currently no 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 M.W. FREIGHT SERVICES LIMITED?

M.W. FREIGHT SERVICES LIMITED is currently Dissolved. It was registered on 16/10/1988 and dissolved on 17/05/2010.

Where is M.W. FREIGHT SERVICES LIMITED located?

M.W. FREIGHT SERVICES LIMITED is registered at Unit 4 Mercury Centre, Central, Way, Feltham, Middlesex TW14 0RN.

What does M.W. FREIGHT SERVICES LIMITED do?

M.W. FREIGHT SERVICES LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for M.W. FREIGHT SERVICES LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.