Durable International Freight Ltd.

Company Name	Durable International Freight Ltd.
Company Status	Dissolved
Company Number	02509177
Category	Private Limited Company
Incorporation Date	6 June 1990(33 years, 10 months ago)
Dissolution Date	24 January 2012 (12 years, 2 months ago)
Previous Name	Express Shipping & Forwarding (International) Ltd.

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Kevin George Stevens
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1995(4 years, 7 months after company formation)
Appointment Duration	17 years (closed 24 January 2012)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Closed
Appointed	02 December 2006(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40-42 High Street Maldon Essex CM9 5PN

Director Name	Mr Stanley Bibby
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	The Old Vicarage 372 Ringley Road Stoneclough Manchester M26 1FW

Secretary Name	Anne Bibby
Nationality	British
Status	Resigned
Appointed	06 June 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 1995)
Role	Company Director
Correspondence Address	The Old Vicarage 372 Ringley Road Stoneclough Manchester M26 1FW

Director Name	Peter Kenneth Hensher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Freight Forwarder
Correspondence Address	30 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Robert Kenneth Snelson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1996)
Role	Consultant/Freigh Forwarder
Correspondence Address	35 Kilburn Lane Openwoodgate Belper Derbyshire DE56 0SF

Secretary Name	Robert Kenneth Snelson
Nationality	British
Status	Resigned
Appointed	11 January 1995(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1996)
Role	Consultant/Freigh Forwarder
Correspondence Address	35 Kilburn Lane Openwoodgate Belper Derbyshire DE56 0SF

Director Name	Alan Edward Langdon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(4 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2000)
Role	Freight Forwarding
Correspondence Address	31 Tawney Avenue Upminster Essex RM14 2EW

Secretary Name	Mr John Peter Stubbings
Nationality	British
Status	Resigned
Appointed	31 July 1996(6 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 21 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Birches East Hannigfield Road Howe Green Chelmsford Essex CM2 7TQ

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	21 April 2006(15 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Randalls Drive Hutton Brentwood Essex CM13 1NN

Location

Registered Address	40-42 High Street Maldon Essex CM9 5PN
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

25k at £1	Woodland Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Application to strike the company off the register (3 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 25,000 (3 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 25,000 (3 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-07-26 GBP 25,000 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Kevin George Stevens on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for John Peter Stubbings on 1 June 2010 (1 page)
16 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for John Peter Stubbings on 1 June 2010 (1 page)
16 June 2010	Secretary's details changed for John Peter Stubbings on 1 June 2010 (1 page)
16 June 2010	Director's details changed for Mr Kevin George Stevens on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Kevin George Stevens on 1 June 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 July 2009	Return made up to 06/06/09; full list of members (3 pages)
13 July 2009	Return made up to 06/06/09; full list of members (3 pages)
18 August 2008	Return made up to 06/06/08; full list of members (3 pages)
18 August 2008	Return made up to 06/06/08; full list of members (3 pages)
15 August 2008	Accounts made up to 31 December 2007 (6 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 November 2007	Return made up to 06/06/07; full list of members (2 pages)
28 November 2007	Return made up to 06/06/07; full list of members (2 pages)
28 October 2007	Accounts made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 January 2007	Secretary resigned (1 page)
20 January 2007	Secretary resigned (1 page)
20 January 2007	New secretary appointed (1 page)
20 January 2007	New secretary appointed (1 page)
31 August 2006	Accounts made up to 31 December 2005 (8 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 August 2006	Location of register of members (1 page)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Location of debenture register (1 page)
29 August 2006	Location of register of members (1 page)
29 August 2006	Return made up to 06/06/06; full list of members (2 pages)
29 August 2006	Return made up to 06/06/06; full list of members (2 pages)
5 May 2006	New secretary appointed (1 page)
5 May 2006	Registered office changed on 05/05/06 from: leigh house weald road south weald brentwood essex CM14 5QX (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	Registered office changed on 05/05/06 from: leigh house weald road south weald brentwood essex CM14 5QX (1 page)
5 May 2006	Secretary resigned (1 page)
5 May 2006	New secretary appointed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts made up to 31 December 2004 (5 pages)
11 August 2005	Return made up to 06/06/05; full list of members (6 pages)
11 August 2005	Return made up to 06/06/05; full list of members (6 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
9 July 2004	Return made up to 06/06/04; no change of members (6 pages)
9 July 2004	Return made up to 06/06/04; no change of members (6 pages)
24 June 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
24 June 2004	Accounts made up to 30 September 2003 (5 pages)
29 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
1 August 2003	Full accounts made up to 30 September 2002 (11 pages)
1 August 2003	Full accounts made up to 30 September 2002 (11 pages)
1 July 2003	Return made up to 06/06/03; no change of members (6 pages)
1 July 2003	Return made up to 06/06/03; no change of members (6 pages)
23 September 2002	Full accounts made up to 30 September 2001 (15 pages)
23 September 2002	Full accounts made up to 30 September 2001 (15 pages)
14 June 2002	Return made up to 06/06/02; full list of members (6 pages)
14 June 2002	Return made up to 06/06/02; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Return made up to 06/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Return made up to 06/06/01; full list of members (6 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Return made up to 06/06/00; full list of members (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 July 1999	Return made up to 06/06/99; full list of members (6 pages)
4 July 1999	Return made up to 06/06/99; full list of members (6 pages)
16 April 1999	Memorandum and Articles of Association (11 pages)
16 April 1999	Memorandum and Articles of Association (11 pages)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
22 December 1998	Registered office changed on 22/12/98 from: matrix house 12/16 lionel road canvey island essex SS8 9DE (1 page)
22 December 1998	Registered office changed on 22/12/98 from: matrix house 12/16 lionel road canvey island essex SS8 9DE (1 page)
21 September 1998	Return made up to 06/06/98; no change of members (4 pages)
21 September 1998	Return made up to 06/06/98; no change of members (4 pages)
17 September 1998	Ad 17/08/98--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
17 September 1998	Particulars of contract relating to shares (3 pages)
17 September 1998	Particulars of contract relating to shares (3 pages)
17 September 1998	Ad 17/08/98--------- Â£ si 5000@1=5000 Â£ ic 20000/25000 (2 pages)
10 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 September 1998	Â£ nc 20000/1000000 16/01/98 (1 page)
10 September 1998	Â£ nc 20000/1000000 16/01/98 (1 page)
16 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 February 1998	Director's particulars changed (1 page)
17 February 1998	Director's particulars changed (1 page)
14 August 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 August 1997	Return made up to 06/06/97; full list of members (6 pages)
12 August 1997	Particulars of contract relating to shares (4 pages)
12 August 1997	Ad 30/09/96--------- Â£ si 14900@1=14900 Â£ ic 5100/20000 (2 pages)
12 August 1997	Ad 30/09/96--------- Â£ si 14900@1=14900 Â£ ic 5100/20000 (2 pages)
12 August 1997	Particulars of contract relating to shares (4 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Director resigned (1 page)
9 November 1996	Particulars of mortgage/charge (3 pages)
9 November 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 31/07/96 (4 pages)
31 July 1996	Return made up to 06/06/96; no change of members (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
20 March 1996	Return made up to 06/06/95; full list of members (8 pages)
20 March 1996	Return made up to 06/06/95; full list of members (8 pages)
12 October 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
12 October 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
6 June 1990	Incorporation (16 pages)
6 June 1990	Incorporation (16 pages)

Durable International Freight Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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