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FREIGHT INTERTRANS (UK) LIMITED

Learn more about FREIGHT INTERTRANS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITAIR CENTRE, GREAT SOUTH WEST RD, FELTHAM, MIDDLESEX, TW14 8NR

FREIGHT INTERTRANS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00848197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 1996.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.12.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.27
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.20
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.09.25
£2.95
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DELIVERY EXT'D 3 MTH 30/04/96
Form type: 244
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.27
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.24
Child documents:
Document type: ANNOTATION
Date: 1995.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1995.10.26
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FORWARDAIR LIMITED, CERTIFICATE ISSUED ON 11/01/94
Form type: CERTNM
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/02/92
Form type: ELRES
Date: 1992.03.05
Child documents:
Document type: ANNOTATION
Date: 1992.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/92
Document type: ANNOTATION
Date: 1992.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/02/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.16

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Company directors and board members:

SIMON LAURENCE HAYNES (dissolve)
Secretary, 1995.06.30
40 SOUTHWOOD GARDENS , HINCHLEY WOOD
KT10 0DE, SURREY
CHARLES RICHARD WHIDDINGTON (dissolve)
Secretary, 1995.06.30
3 REDCLIFFE STREET , LONDON
SW10 9DR
ANDREW THOMAS SALENTINE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27
3301 CLAY STREET NO 201 SAN FRANCISCO 94118 , CALIFORNIA UNITED STATES
FOREIGN
MANFRED SCHARDT (dissolve)
Director, COMPANY DIRECTOR, 1995.10.27
AVENUE DE LA RIVIERA , MONTREUX 1820
SWITZERLAND
WESTLEX REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1992.10.26 - 1995.06.30
21 SOUTHAMPTON ROW , LONDON
WC1B 5HS
CARSTEN STEEN ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.10.27
10 COMPTON CIRCLE , MILL VALLEY
FOREIGN, CALIFORNIA
USA
THOMAS RITCHIE COSSAR (dissolve)
Director, MANAGING DIRECTOR, 1992.10.26 - 1996.05.22
70 WATERLOO ROAD , WOKINGHAM
RG11 2JL, BERKSHIRE
MELVIN KEITH MCKINNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.07.31
11544 VALLEYDALE , DALLAS
FOREIGN, TEXAS 75230
USA
ALISON TRENCHARD (dissolve)
Director, COMPANY DIRECTOR, 1996.05.29 - 1997.08.12
NORTH END BOWL HEAD GREEN ROAD BROOKE , GODALMING
GU8 5UW, SURREY

Information about the Private Limited Company FREIGHT INTERTRANS (UK) 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: 2016.06.09. Reload the data