| Company Name | Foremost Air Sea Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01070152 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1972(51 years, 8 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Anjela Lyn Sims |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 27 November 2012) |
| Role | Secretary |
| Correspondence Address | Reades Heads Hill Crookham Common Newbury Berks RG15 8EW |
| Director Name | Mr Peter Douglas Sims |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 27 November 2012) |
| Role | Freight Consultant |
| Country of Residence | England |
| Correspondence Address | 61 61 Redford Close Feltham Middx TW13 4TB |
| Secretary Name | Mr Peter Douglas Sims |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 27 November 2012) |
| Role | Freight Consultant |
| Country of Residence | England |
| Correspondence Address | 61 61 Redford Close Feltham Middx TW13 4TB |
| Director Name | Mr David Henry Fletcher |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 4 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 30 June 2007) |
| Role | Freight Consultant |
| Correspondence Address | 27 Maylands Drive Braintree Essex CM77 7PY |
Location
| Registered Address | Foremost House Radford Business Centre Radford Way, Billericay Essex CM12 0BT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,180 |
| Cash | £130,943 |
| Current Liabilities | £1,945 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2012 | Application to strike the company off the register (4 pages) |
| 6 August 2012 | Application to strike the company off the register (4 pages) |
| 11 May 2012 | Restoration by order of the court (4 pages) |
| 11 May 2012 | Restoration by order of the court (4 pages) |
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 23 October 2009 | Application to strike the company off the register (3 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 19 February 2008 | Particulars of mortgage/charge (5 pages) |
| 19 February 2008 | Particulars of mortgage/charge (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 13 July 2007 | Director resigned (1 page) |
| 13 July 2007 | Director resigned (1 page) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: radford business centre radford way billericay essex CM12 0EW (1 page) |
| 3 January 2007 | Registered office changed on 03/01/07 from: radford business centre radford way billericay essex CM12 0EW (1 page) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members
|
| 23 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 5 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 28 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 25 October 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 9 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 March 1999 | Return made up to 31/12/98; full list of members
|
| 14 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 14 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 December 1996 | Particulars of mortgage/charge (4 pages) |
| 9 December 1996 | Particulars of mortgage/charge (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 6 September 1972 | Incorporation (13 pages) |
| 6 September 1972 | Incorporation (13 pages) |