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CARRYFAST LIMITED

Learn more about CARRYFAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY

CARRYFAST LIMITED on the map

Company type: Private Limited Company
Company number: 00368713
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.08.14
last member list: 2010.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.02
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DIRECTOR APPOINTED CINDY JAYNE MILLER
Form type: AP01
Date: 2010.11.18
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.18
Form type: LATEST SOC
Document description: 18/11/10 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.17
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SECRETARY APPOINTED MR RAMI SULEIMAN
Form type: AP03
Date: 2010.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR
Form type: TM02
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
Form type: TM01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED RAMI SULEIMAN
Form type: AP01
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR
Form type: TM01
Date: 2010.06.03
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.05.17
£2.95
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SOLVENCY STATEMENT DATED 30/04/10
Form type: CAP-SS
Date: 2010.05.17
£2.95
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17/05/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.05.17
£2.95
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REDUCE ISSUED CAPITAL 30/04/2010
Form type: RES06
Date: 2010.05.17
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/06/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12

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Company directors and board members:

RAMI SULEIMAN (dissolve)
Secretary, 2010.04.01
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
WOLFGANG FLICK (dissolve)
Director, BUSINESSMAN, 2003.12.31
AVENUE ARIANE 5 , BRUSSELS
FOREIGN, 1200
BELGIUM
HANS MICHAEL MENSING (dissolve)
Director, LAWYER, 1999.06.02
AVENUE ARIANE 5 , BRUSSELS
FOREIGN, 1200
BELGIUM
CINDY JAYNE MILLER (dissolve)
Director, EXECUTIVE, 2010.09.29
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RAMI SULEIMAN (dissolve)
Director, DIRECTOR OF FINANCE, 2010.04.01
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
CARLOS FELIPE CUBIAS JR (dissolve)
Secretary, CONTROLLER, 2008.01.21 - 2010.04.26
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
STEVEN CHRISTOPHER DENNISON (dissolve)
Secretary, FINANCE DIRECTOR, 2006.05.24 - 2006.09.11
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
ROBERT GRAHAM HAZELDINE (dissolve)
Secretary, 1991.09.03 - 1992.07.17
6 PARKLANDS CLOSE LODDINGTON , KETTERING
NN14 1LG, NORTHAMPTONSHIRE
MICHAEL DUROSS KIELY (dissolve)
Secretary, DIRECTOR, 2001.05.31 - 2004.11.15
6 ONSLOW MANSIONS ONSLOW AVENUE , RICHMOND
SURREY
EDWARD PLAMP (dissolve)
Secretary, EXECUTIVE, 2004.12.13 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
EDWARD PLAMP (dissolve)
Secretary, FINANCE DIRECTOR, 2006.09.11 - 2008.01.31
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
JEFFREY SMITH (dissolve)
Secretary, 1992.07.17 - 2001.05.31
14 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
JAMES JAY BARBER (dissolve)
Director, BUSINESSMAN, 2006.05.24 - 2010.09.22
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
FRANCIS HOWARD BARNES JR (dissolve)
Director, 1993.11.15 - 1996.03.08
FERNOAK 103 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EH, SURREY
WILLIAM FREDERICK CAPLAN (dissolve)
Director, 2004.04.23 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
CARLOS FELIPE CUBIAS JR (dissolve)
Director, CONTROLLER, 2008.01.21 - 2010.04.26
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
STEVEN CHRISTOPHER DENNISON (dissolve)
Director, FINANCE DIRECTOR, 2006.05.24 - 2006.09.11
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RALPH EDWARD GOETZ (dissolve)
Director, COMPANY DIRECTOR, 1994.03.07 - 1999.06.02
8010 WEST LEITNER DRIVE , CORAL SPRINGS
33067, FLORIDA
USA
ROBERT GRAHAM HAZELDINE (dissolve)
Director, 1991.09.03 - 1992.07.17
6 PARKLANDS CLOSE LODDINGTON , KETTERING
NN14 1LG, NORTHAMPTONSHIRE
MICHAEL DUROSS KIELY (dissolve)
Director, 2004.10.08 - 2004.11.15
6 ONSLOW MANSIONS ONSLOW AVENUE , RICHMOND
SURREY
PHILIP WALTER KIRK (dissolve)
Director, 1991.09.03 - 1992.07.17
4 FERN CLOSE BRAMCOTE , NOTTINGHAM
NG9 3DF, NOTTINGHAMSHIRE
DONALD WILLIAM LAYDEN (dissolve)
Director, 1992.07.17 - 1994.03.31
9035 OLD SOUTHWICK PASS , ALPHARETTA
FOREIGN, GEORGIA 30202
USA
JOHN RICHARD LOCKHART (dissolve)
Director, 1993.03.18 - 1994.02.10
3 QUEENS RISE , RICHMOND UPON THAMES
TW10 6HL, SURREY
LARRY LYNN LONG (dissolve)
Director, 1992.07.17 - 1993.03.18
3 QUEENS RISE , RICHMOND
TW10 6HL, SURREY
ANTHONY GEORGE MCCLELLAN (dissolve)
Director, 1991.09.03 - 1992.07.17
BROOKEND BROMSBERROW HEATH , LEDBURY
HR8 1PD, HEREFORDSHIRE
BURKHARD MEYER (dissolve)
Director, 1996.03.08 - 2004.04.23
18 HIGH GARTH , ESHER
KT10 9DN, SURREY
JOSEPH ROBERT MODEROW (dissolve)
Director, LAWYER, 1992.07.17 - 2003.12.31
470 THORNWYCK TRAIL , ROSWELL
30076, GEORGIA
USA
GEORGE MARTYN OLDROYD (dissolve)
Director, 1991.09.03 - 1992.07.17
THE BARN LANE END FARM ROYDHOUSE SHELLEY , HUDDERSFIELD
HD8 8LR, W YORKS
EDWARD PLAMP (dissolve)
Director, EXECUTIVE, 2004.12.13 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
EDWARD PLAMP (dissolve)
Director, FINANCE DIRECTOR, 2006.09.11 - 2008.01.31
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RANDY LAWRENCE PULITO (dissolve)
Director, EXECUTIVE, 1999.06.02 - 2000.09.25
TERVURENLAAN 396 , 1150 BRUSSELS
FOREIGN, BELGIUM
PETER KIERNAN QUANTRILL (dissolve)
Director, 1992.07.17 - 1993.11.15
50 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE
EDWIN HERBERT REITMAN (dissolve)
Director, 1996.03.08 - 1999.06.02
AVENUE LOUISE , 050 BRUSSELS
435
BELGIUM
EDWARD LEE SCHROEDER (dissolve)
Director, 1994.07.04 - 1999.06.02
8805 TORRINGTON DRIVE ROSWELL GEORGIA 30076 , USA
JOHN DONALD WARRICK (dissolve)
Director, PRESIDENT, 2000.09.25 - 2003.12.31
AVENUE GRAND CHAMP 234 , WOLUWE SAINT PIERRE
BRUSSELS B-1150
BELGIUM

Companies near to CARRYFAST ltd.

Information about the Private Limited Company CARRYFAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data