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KENSAL INTERNATIONAL FREIGHT LIMITED

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

Company details

HEMSLEY MILLER AND COMPANY, THE OLD TELEPHONE EXCHANGE, KINGSWAY FARNHAM COMMON, SLOUGH, SL2 3ST

KENSAL INTERNATIONAL FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01055725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.24
dissolution date: 2003.07.22
last member list: 2001.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.04.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.01
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.18
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/98 FROM:, FISCAL HOUSE, 367 LONDON ROAD, CAMBERLEY, SURREY GU15 3HQ
Form type: 287
Date: 1998.04.27
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1996.01.19
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FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1996.01.19
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, 484 HIGH STREET, HARTLEY WINTNEY, BASINGSTOKE, HAMPSHIRE RG27 8NS
Form type: 287
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 08/03/93
Form type: ELRES
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/93 FROM:, HOLLYBOURN, 1 TARRANT GARDENS, HARTLEY WINTNEY, HANTS RG27 8NE
Form type: 287
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/93 FROM:, 12 SHEET STREET, WINDSOR BERKSHIRE SL41BG
Form type: 287
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05
Form type: 225(1)
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/86 FROM:, 794 WESTON ROAD, SLOUGH, BERKS
Form type: 287
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/86 FROM:, 4 PARK STREET, WINDSOR, BERKSHIRE, SL4 1JS
Form type: 287
Date: 1986.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

JOHN DEREK RAILSON (dissolve)
Secretary, 2000.03.01 - 2003.07.22
11 SUSSEX HOUSES VICTORIA ROAD, FARNHAM COMMON , SLOUGH
SL2 3PF, BERKSHIRE
BARRY JOHN CARROD (dissolve)
Director, FREIGHT AGENT, 1984.08.17 - 2003.07.22
9 STAFFORD CLOSE TAPLOW , MAIDENHEAD
SL6 0PY, BERKSHIRE
HARCOURT REGISTRARS LIMITED (dissolve)
Secretary, 1991.03.09 - 2000.05.12
12 SHEET STREET , WINDSOR
SL4 1BG, BERKSHIRE
JOHN WILLIAM CARROD (dissolve)
Director, LABORATORY TECHNICIAN, 1991.03.09 - 1994.04.25
156 THE NORMANS WEXHAM , SLOUGH
SL2 5TU, BERKSHIRE

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Information about the Private Limited Company KENSAL INTERNATIONAL FREIGHT 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: 2016.07.22. Reload the data