| Company Name | Shinhan Freight Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02880996 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1993(30 years, 4 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Simon David Mills |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Salisbury Road Southwold Suffolk IP18 6LG |
| Secretary Name | Mrs Virginia Mills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 7 Salisbury Road Southwold Suffolk IP18 6LG |
| Secretary Name | Pauline Monk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Newhall Drive Harold Wood Romford Essex RM3 0EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Repton Close Burnt Mills Basildon Essex SS13 1LJ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2001 | Application for striking-off (1 page) |
| 7 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 February 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 January 1998 | Return made up to 15/12/97; no change of members
|
| 13 July 1997 | Registered office changed on 13/07/97 from: unit 5C west horndon ind est west horndon brentwood essex CM13 3XS (1 page) |
| 19 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 February 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 September 1996 | Resolutions
|
| 17 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
| 21 September 1995 | Resolutions
|
| 21 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |