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CANADIAN ATLANTIC FREIGHT SECRETARIAT LIMITED

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

Company details

NEW GARDEN HOUSE, 78 HATTON GARDEN, LONDON, EC1N 8JA

CANADIAN ATLANTIC FREIGHT SECRETARIAT LIMITED on the map

Company type: Private Limited Company
Company number: 00784619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.13
last member list: 2002.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9112 - Professional organisations

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.01.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.01.28
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, BODIAM HOUSE, AMBERLEY COURT WHITWORTH WAY, CRAWLEY, WEST SUSSEX RH11 7XL
Form type: 287
Date: 2002.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
Child documents:
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/96
Document type: ANNOTATION
Date: 1996.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/95 FROM:, STONER HOUSE, KILNMEAD, CRAWLEY, W SUSSEX RH10 2BG
Form type: 287
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.15

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Company directors and board members:

NICHOLAS HUGH JOHN GREENWOOD (dissolve)
Secretary, 2002.03.31
3 WISBOROUGH GARDENS , WISBOROUGH GREEN
RH14 0EB, WEST SUSSEX
COURTENAY RALPH ALLAN (dissolve)
Director, TRADE DIRECTOR, 1991.05.30
FLAMSTEED 2 GREGORY MEWS BEAULIEU DRIVE , WALTHAM ABBEY
EN9 1JX, ESSEX
TERENCE ARTHUR BURROWS (dissolve)
Director, SHIPPING EXECUTIVE, 2000.12.08
7 LUCAS GRANGE , HAYWARDS HEATH
RH16 1JS, WEST SUSSEX
JOHN WILIAM FRICKER (dissolve)
Director, TRADE MANAGER CANADA, 1994.04.01
LOTHLORIEN THE VILLAGE , CADOLE
CH7 5LL, CLWYD
PETER SEMINCK (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1999.03.04
TEN OTTER 10 HALLLE , ANTWERP BELGIUM
YVONNE WARNECKE (dissolve)
Director, GENERAL MANAGER, 2001.05.18
TELEMANNSTR 58 , 20255
FOREIGN, HAMBURG
GERMANY
ARTHUR JAMES BOWEY (dissolve)
Secretary, 1991.05.30 - 1992.06.30
50 SILVER LANE , BILLINGSHURST
RH14 9RL, WEST SUSSEX
JULIA JEFFORD (dissolve)
Secretary, ADMIN MANAGER, 2001.02.08 - 2002.03.31
5 OAKFIELDS WORTH , CRAWLEY
RH10 7FN, WEST SUSSEX
GORDON MATHEWS MAC CALLUM (dissolve)
Secretary, 1992.07.01 - 2001.02.08
STORNOWAY 112 WESTFIELD AVENUE SANDERSTEAD , SOUTH CROYDON
CR2 9JW, SURREY
STEPHEN PHILIP ARON (dissolve)
Director, SHIPPING EXECUTIVE, 1993.04.16 - 1995.03.31
TWEEKONINGEN STRAAT 10 BACHTE MARIA LEERNE , 9800 DEINZE
BELGIUM
GORDON ABE BRAUN (dissolve)
Director, GENERAL MANAGER, 1991.05.30 - 2000.11.02
8 HIGHWOOD CLOSE , KENLEY
CR8 5HW, SURREY
TERENCE ARTHUR BURROWS (dissolve)
Director, VICE PRESIDENT EUROPE CAST, 1995.05.11 - 1999.02.22
7 LUCAS GRANGE , HAYWARDS HEATH
RH16 1JS, WEST SUSSEX
ROBERT MARIE JOZEF DE NIL (dissolve)
Director, SHIPPING EXECUTIVE, 1991.05.30 - 1993.04.06
ROUTE DU BOURGNON 26 , VILLARS-SUR-GLANE CH-1752
FOREIGN
SWITZERLAND
NICHOLAS HUGH JOHN GREENWOOD (dissolve)
Director, SECRETARY GENERAL, 1997.05.29 - 2002.03.31
3 WISBOROUGH GARDENS , WISBOROUGH GREEN
RH14 0EB, WEST SUSSEX
MICHAEL JOHN JORDAN (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1997.05.29 - 2001.04.12
12 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
PATRICK KARNATZ (dissolve)
Director, GENERAL MANAGER SHIPPING, 1998.01.20 - 2000.11.02
SANDHOEHE 1 HAMBURG 21129 , GERMANY
FOREIGN
DIETER MAY (dissolve)
Director, SHIPPING, 1991.05.30 - 1991.10.31
ERNST-AUGUST-STR. 7 , STADE
21683
GERMANY
REINHARD NEITZEL (dissolve)
Director, SHIPPING MANAGER, 1991.11.01 - 1995.08.17
LORESENSTR 18 , QUICKBORN
GERMANY 2085
GERMANY
MARTIN CHARLES REEVES (dissolve)
Director, VICE PRESIDENT, 1991.05.30 - 1992.01.01
CRESTOVER CHRISTMAS HILL SOUTH WONSTON , WINCHESTER
SO21 3ES, HAMPSHIRE
WOJCIECH RINGER (dissolve)
Director, SHIPPING EXECUTIVE, 1993.10.18 - 1996.11.01
AL NIEPODLEGLOSCI 708/91 81-853 SOPOT , POLAND
FOREIGN
PETER HALL ROBINSON (dissolve)
Director, CONFERENCE CHAIRMAN, 1991.05.30 - 1997.01.31
HIGH BIRCHES BUFFBEARDS LANE , HASLEMERE
GU27 1LW, SURREY
ULF SCHAWOHL (dissolve)
Director, SHIPPING MANAGER, 2000.12.08 - 2001.05.18
HASELWEG 2D , WEDEL
D-22880
GERMANY
JAN ANTHONY VAN DE NADORT (dissolve)
Director, GENERAL MANAGER, 1992.01.14 - 1994.03.31
MOLENRAAN 168 , GH ROTTERDAM 3055
FOREIGN, THE NETHERLANDS
AXEL VON BLOH (dissolve)
Director, GENERAL MANAGER, 1995.09.11 - 1998.01.06
AM BERG 16 , QUICKBORN
25451
GERMANY

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Information about the Private Limited Company CANADIAN ATLANTIC FREIGHT SECRETARIAT 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: 2016.06.04. Reload the data