| Company Name | Nightfreight (Herts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310551 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 2 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
| Previous Name | Pairclay Limited |
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
| Secretary Name | Anton Gordon Gibbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1997(3 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Flat 1 34 Cliff Road Newquay Cornwall TR7 2ND |
| Director Name | James Webster |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(7 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | Bruce Cottage Mayfield Road St Cyrus Montrose Tayside DD10 0BT Scotland |
| Director Name | Jason James Webster |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1997(3 days after company formation) |
| Appointment Duration | 1 year (resigned 28 February 1998) |
| Role | Transport Manager |
| Correspondence Address | 30 Mascalls Lane Brentwood Essex CM14 5LR |
| Director Name | Irene Webster |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(7 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | 3 Spindleberry Close Welwyn Hertfordshire AL6 0SJ |
| Director Name | Duncan John Sims |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 May 1998) |
| Role | Parcel Delivery |
| Correspondence Address | 140 Leicester Road Markfield Leicestershire LE67 9RE |
| Director Name | Jacqueline Sandra Rowland |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 January 2003) |
| Role | Sales Director |
| Correspondence Address | 92 Lansdowne Avenue Leigh On Sea Essex SS9 1LL |
| Director Name | Mr Stephen Roy Woodman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Martins Close Lower Earley Reading RG6 4BS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Bird Luckin Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,250 |
| Cash | £180,280 |
| Current Liabilities | £87,030 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
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) |
| 19 June 2006 | Application for striking-off (1 page) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 23 January 2006 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 March 2004 | Return made up to 31/01/04; change of members (7 pages) |
| 22 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 14 January 2004 | Ad 30/08/03--------- £ si 48000@1=48000 £ ic 512200/560200 (2 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 21 February 2003 | Return made up to 31/01/03; full list of members
|
| 16 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 14 March 2002 | Return made up to 31/01/02; full list of members
|
| 19 December 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 February 2001 | Return made up to 31/01/01; change of members (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 April 2000 | Ad 10/01/00--------- £ si 25000@1 (2 pages) |
| 4 February 2000 | Return made up to 31/01/00; full list of members
|
| 4 February 2000 | Director resigned (1 page) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 24 February 1999 | Ad 28/07/98-01/12/98 £ si 186200@1 (2 pages) |
| 10 February 1999 | Ad 02/03/98--------- £ si 101000@1=101000 £ ic 200000/301000 (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 1 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 April 1998 | New director appointed (2 pages) |
| 21 April 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 March 1998 | Director resigned (1 page) |
| 10 March 1998 | New director appointed (2 pages) |
| 10 June 1997 | Ad 12/04/97--------- £ si 89999@1=89999 £ ic 110001/200000 (2 pages) |
| 10 June 1997 | Ad 01/03/97--------- £ si 109999@1=109999 £ ic 2/110001 (2 pages) |
| 24 March 1997 | Particulars of mortgage/charge (3 pages) |
| 24 February 1997 | Memorandum and Articles of Association (8 pages) |
| 17 February 1997 | Company name changed pairclay LIMITED\certificate issued on 18/02/97 (2 pages) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Resolutions
|
| 13 February 1997 | Nc inc already adjusted 03/02/97 (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 31 January 1997 | Incorporation (9 pages) |