| Company Name | Freight Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287751 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1996(27 years, 4 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Michael Hodgkinson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
| Secretary Name | Ann Hodgkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(8 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
| Director Name | Ann Hodgkinson |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
| Secretary Name | Michael Hodgkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 25 Bulbecks Walk South Woodham Ferrers Chelmsford Essex CM3 5ZN |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2011 | Application to strike the company off the register (3 pages) |
| 1 August 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 18 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Michael Hodgkinson on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael Hodgkinson on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 16 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 16 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 February 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 27 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 December 2000 | Return made up to 04/12/00; full list of members
|
| 29 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 29 tudor way wickford essex SS12 0HS (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 29 tudor way wickford essex SS12 0HS (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: mkm house,6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 29 August 2000 | Registered office changed on 29/08/00 from: mkm house,6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 29 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 1999 | Director's particulars changed (1 page) |
| 29 July 1999 | Director's particulars changed (1 page) |
| 8 April 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 8 April 1999 | Return made up to 04/12/98; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members (5 pages) |
| 11 December 1997 | Return made up to 04/12/97; full list of members (5 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 6 December 1996 | Registered office changed on 06/12/96 from: 181 queen victoria street london EC4V 4DD (1 page) |
| 6 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Incorporation (13 pages) |
| 4 December 1996 | Incorporation (13 pages) |