Norfreight Limited

Company Name	Norfreight Limited
Company Status	Dissolved
Company Number	02504187
Category	Private Limited Company
Incorporation Date	21 May 1990(33 years, 11 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	Inter Forward Freight Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Closed
Appointed	16 December 2002(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 London Lane Bromley Kent BR1 4HE

Secretary Name	Mr Gary Maurice Ridsdale
Status	Closed
Appointed	24 September 2004(14 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bromeswell Road Ipswich Suffolk IP4 3AS

Director Name	Peter Richard Trevor Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	48 Ravenshead Close South Croydon Surrey CR2 8RL

Director Name	Mr Gustaf Aldof Stolpe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	4 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	34 Pitt Place Epsom Surrey KT17 4PY

Secretary Name	Mr Michael Thomas Bannister
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 21 June 1998)
Role	Company Director
Correspondence Address	27 Boxridge Avenue Purley Surrey CR8 3AS

Director Name	Mr Michael Thomas Bannister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 1998)
Role	Company Director
Correspondence Address	27 Boxridge Avenue Purley Surrey CR8 3AS

Director Name	Mr Martin George Blades
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Hampton Close Cleethorpes North East Lincolnshire DN35 0UB

Director Name	Rodney Stoyel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Hambro House Treville Street Roehampton London SW15 4JX

Director Name	Christian Horst Hentzschel
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	27 March 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 1998)
Role	Company Director
Correspondence Address	63 Stanstead Manor St James Road Sutton Surrey SM1 2AZ

Director Name	Magnus Roubert
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 1995(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 1998)
Role	Company Director
Correspondence Address	Celsiusvagen 6 Sollentuna 19144 Sweden

Director Name	Johannes Peter Hoetberg Hansen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 June 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 April 2001)
Role	CEO
Correspondence Address	Hastings Alle 25 Greve 2670 Denmark

Secretary Name	Steven Anthony Olivier
Nationality	British
Status	Resigned
Appointed	21 June 1998(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1999)
Role	Secretary
Correspondence Address	99 Failsworth Road Woodhouses Failsworth Manchester M35 9NX

Secretary Name	Alistair Peter Wilde
Nationality	British
Status	Resigned
Appointed	30 November 1999(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	97 London Road Copford Colchester Essex CO6 1LG

Director Name	Jens Skibsted Nielsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 April 2001(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	23 Ravenoak Park Road Cheadle Hulme Cheadle Cheshire SK8 7EH

Location

Registered Address	Scandinavia House Refinery Road Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2006	First Gazette notice for voluntary strike-off (1 page)
20 June 2006	Return made up to 14/05/06; full list of members (6 pages)
20 June 2006	Application for striking-off (1 page)
22 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 June 2005	Return made up to 14/05/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
25 May 2004	Return made up to 14/05/04; full list of members (6 pages)
26 January 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 May 2003	Return made up to 14/05/03; full list of members (6 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
12 June 2002	Return made up to 14/05/02; full list of members (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 May 2001	Return made up to 14/05/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
31 May 2000	Return made up to 14/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Registered office changed on 24/12/99 from: 3 colmore circus birmingham B4 6BH (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
30 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 July 1999	Return made up to 14/05/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New director appointed (2 pages)
2 June 1998	Return made up to 14/05/98; full list of members (6 pages)
31 May 1998	Director resigned (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
13 June 1997	Return made up to 14/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996	Return made up to 14/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1996	Director resigned (1 page)
1 May 1996	Company name changed inter forward freight services l imited\certificate issued on 01/05/96 (2 pages)
30 November 1995	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: po box 169 beddington farm road croydon surrey.CR9 4EN (1 page)
19 May 1995	Return made up to 16/05/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (16 pages)
3 April 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)

Norfreight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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