International Freight Agencies Limited

Company Name	International Freight Agencies Limited
Company Status	Dissolved
Company Number	03121211
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	10 August 2004 (19 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrick Reginald Moore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	32 Branksome Close Stanford Le Hope Essex SS17 8BA

Director Name	Paul Joseph Moore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	62 Bramleys Stanford Le Hope Essex SS17 8AG

Secretary Name	Paul Joseph Moore
Nationality	British
Status	Closed
Appointed	04 February 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 August 2004)
Role	Company Director
Correspondence Address	62 Bramleys Stanford Le Hope Essex SS17 8AG

Director Name	Eileen Hay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	13 Hardie Road Stanford Le Hope Essex SS17 0PB

Director Name	Derek Neil Small
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Shaftesbury Avenue Chandlers Ford Eastleigh Hampshire SO53 3BS

Director Name	Mrs Cheryle Lynn Williams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Holly Hill Lane Sarisbury Green Southampton Hampshire SO31 7AB

Secretary Name	Eileen Hay
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	13 Hardie Road Stanford Le Hope Essex SS17 0PB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Suite 3 Floor 2 Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
29 October 2003	Registered office changed on 29/10/03 from: phoenix house suite 3 floor 2 christopher martin road basildon essex SS14 3EZ (1 page)
22 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 October 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 (8 pages)
21 March 2003	Director resigned (1 page)
16 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 October 2002	Return made up to 23/10/02; full list of members (8 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 October 2001	Return made up to 23/10/01; full list of members (8 pages)
27 October 2000	Return made up to 23/10/00; full list of members (8 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 February 2000	Particulars of mortgage/charge (7 pages)
17 November 1999	Return made up to 02/11/99; full list of members (7 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
10 November 1998	Return made up to 02/11/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 October 1997	Return made up to 02/11/97; no change of members 363(287) ‐ Registered office changed on 28/10/97 (4 pages)
20 August 1997	Director resigned (1 page)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1996	Return made up to 02/11/96; full list of members (6 pages)
12 December 1995	Director resigned (2 pages)
12 December 1995	Ad 22/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: montana house 178A dock road tilbury essex RM18 7BS (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 372 old street london EC1V 9LT (1 page)
15 November 1995	Accounting reference date notified as 31/03 (1 page)
2 November 1995	Incorporation (16 pages)

International Freight Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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