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SPECIALISED FREIGHT SERVICES LTD

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SPECIALISED FREIGHT SERVICES LTD

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Key Data

Status

Dissolved

Company No.

04393774

Incorporation date

13/03/2002

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1 Station Court, Station Approach, Wickford, Essex SS11 7ATCopy
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Latest events (Record since 13/03/2002)
dot icon10/07/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/04/2018
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/04/2018
Application to strike the company off the register
View PDF (3 pages)
dot icon12/03/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon12/03/2018
Termination of appointment of Christopher George Placeson as a director on 2017-11-01
View PDF (1 pages)
dot icon12/03/2018
Termination of appointment of Paul Charles Michael Mcateer as a director on 2017-11-01
View PDF (1 pages)
dot icon29/11/2017
Appointment of Mr Dieter Barry Parish as a director on 2017-11-01
View PDF (2 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (4 pages)
dot icon18/08/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon18/07/2016
Notice of agreement to exemption from audit of accounts for period ending 30/09/15
View PDF (2 pages)
dot icon18/07/2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
View PDF (2 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon02/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2015
Director's details changed for Mr James Cramer on 2015-07-01
View PDF (2 pages)
dot icon01/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2015
Termination of appointment of Jason Paul Cottrell as a director on 2015-03-17
View PDF (2 pages)
dot icon19/03/2015
Appointment of Mr James Cramer as a director on 2015-03-18
View PDF (2 pages)
dot icon18/03/2015
Appointment of Mr Paul Mcateer as a director on 2015-03-18
View PDF (2 pages)
dot icon18/03/2015
Appointment of Mr Chris Placeson as a director on 2015-03-18
View PDF (2 pages)
dot icon18/03/2015
Registered office address changed from 39 Station Road Liphook Hampshire GU30 7DW to 1 Station Court Station Approach Wickford Essex SS11 7AT on 2015-03-18
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon31/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon18/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon30/05/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-03-13
View PDF (18 pages)
dot icon20/04/2012
Cancellation of shares. Statement of capital on 2012-04-20
View PDF (4 pages)
dot icon05/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2012
Cancellation of shares. Statement of capital on 2012-01-30
View PDF (5 pages)
dot icon13/01/2012
Purchase of own shares.
View PDF (4 pages)
dot icon12/12/2011
Termination of appointment of Ian Mcarthur as a secretary
View PDF (1 pages)
dot icon12/12/2011
Termination of appointment of Ian Mcarthur as a director
View PDF (1 pages)
dot icon07/12/2011
Statement of capital following an allotment of shares on 2011-05-11
View PDF (3 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon12/05/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2011
Secretary's details changed for Ian Clark Mcarthur on 2010-08-28
View PDF (2 pages)
dot icon14/03/2011
Director's details changed for Ian Clark Mcarthur on 2010-08-28
View PDF (2 pages)
dot icon14/03/2011
Director's details changed for Jason Paul Cottrell on 2010-12-08
View PDF (2 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/04/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Director's details changed for Ian Clark Mcarthur on 2009-10-01
View PDF (2 pages)
dot icon15/04/2010
Director's details changed for Jason Paul Cottrell on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon30/03/2009
Return made up to 13/03/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Director and secretary's change of particulars / ian mcarthur / 30/06/2008
View PDF (1 pages)
dot icon08/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon10/04/2008
Return made up to 13/03/08; full list of members
View PDF (4 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon28/03/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon16/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon11/05/2006
Return made up to 13/03/06; full list of members
View PDF (2 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon02/09/2005
Registered office changed on 02/09/05 from: tudor house, lower street, haslemere, surrey GU27 2PE
View PDF (1 pages)
dot icon08/04/2005
Return made up to 13/03/05; full list of members
View PDF (4 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon31/03/2004
Return made up to 13/03/04; full list of members
View PDF (7 pages)
dot icon18/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon28/03/2003
Return made up to 13/03/03; full list of members
View PDF (7 pages)
dot icon15/11/2002
Director resigned
View PDF (1 pages)
dot icon02/08/2002
New director appointed
View PDF (2 pages)
dot icon05/07/2002
Ad 01/07/02--------- £ si 100@1=100 £ ic 201/301
View PDF (3 pages)
dot icon14/05/2002
Ad 15/04/02--------- £ si 50@1=50 £ ic 151/201
View PDF (3 pages)
dot icon23/04/2002
Secretary resigned
View PDF (1 pages)
dot icon23/04/2002
Director resigned
View PDF (1 pages)
dot icon23/04/2002
New director appointed
View PDF (2 pages)
dot icon23/04/2002
New director appointed
View PDF (2 pages)
dot icon23/04/2002
New secretary appointed
View PDF (2 pages)
dot icon23/04/2002
New director appointed
View PDF (2 pages)
dot icon19/04/2002
Ad 15/04/02--------- £ si 150@1=150 £ ic 1/151
View PDF (3 pages)
dot icon13/03/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2017
dot iconLast change occurred
30/09/2017

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2017
dot iconNext account date
30/09/2018
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
13/03/2002 - 13/03/2002
67500
Mcarthur, Ian Clark
Secretary
13/03/2002 - 24/11/2011
-
Hazell, Paul Mathew
Director
13/03/2002 - 24/10/2002
-
Placeson, Christopher George
Director
18/03/2015 - 01/11/2017
12
Mcateer, Paul Charles Michael
Director
18/03/2015 - 01/11/2017
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SPECIALISED FREIGHT SERVICES LTD

SPECIALISED FREIGHT SERVICES LTD is an(a) Dissolved company incorporated on 13/03/2002 with the registered office located at 1 Station Court, Station Approach, Wickford, Essex SS11 7AT. 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 SPECIALISED FREIGHT SERVICES LTD?

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SPECIALISED FREIGHT SERVICES LTD is currently Dissolved. It was registered on 13/03/2002 and dissolved on 10/07/2018.

Where is SPECIALISED FREIGHT SERVICES LTD located?

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SPECIALISED FREIGHT SERVICES LTD is registered at 1 Station Court, Station Approach, Wickford, Essex SS11 7AT.

What does SPECIALISED FREIGHT SERVICES LTD do?

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SPECIALISED FREIGHT SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPECIALISED FREIGHT SERVICES LTD?

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The latest filing was on 10/07/2018: Final Gazette dissolved via voluntary strike-off.