Fourdale Export Services Limited

Company Name	Fourdale Export Services Limited
Company Status	Dissolved
Company Number	01177993
Category	Private Limited Company
Incorporation Date	19 July 1974(49 years, 9 months ago)
Dissolution Date	7 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Gregory Albert Hanson
Status	Closed
Appointed	29 June 2011(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 September 2013)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Michael John Beveridge
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(38 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 07 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1 Park View 13 Park Circus Glasgow G3 6AX Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(38 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 07 September 2013)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Kim David Coleman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1997)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	2 Limes Close Ashford Middlesex TW15 2NL

Director Name	Steven John Curtis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 1998)
Role	Freight Forwarder
Correspondence Address	73 Glenfield Road Ashford Middlesex TW15 1JE

Director Name	Derek Edward Stone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(17 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 November 1998)
Role	Freight Forwarder
Correspondence Address	1 Firsdene Close Ottershaw Chertsey Surrey KT16 0JB

Director Name	William Neil White
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(17 years, 11 months after company formation)
Appointment Duration	19 years (resigned 29 June 2011)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Oak Trees Cricket Hill Lane Yateley Hampshire GU46 6BA

Secretary Name	Kim David Coleman
Nationality	British
Status	Resigned
Appointed	29 June 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Limes Close Ashford Middlesex TW15 2NL

Secretary Name	Katheryn Bridget White
Nationality	British
Status	Resigned
Appointed	24 November 1997(23 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Trees Cricket Hill Lane Yateley Hampshire GU46 6BA

Director Name	Martin Jackson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2004(30 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 July 2012)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	6 Tamarisk Rise Wokingham Berkshire RG40 1WG

Secretary Name	Mrs Nichola Sutherland
Status	Resigned
Appointed	30 September 2009(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2011)
Role	Company Director
Correspondence Address	7 Glenwood Callow Hill Virginia Water Surrey GU25 4LW

Director Name	Mr Peter Timothy Tudor Boddam-Whetham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(36 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Stack White Elm Road Danbury Chelmsford Essex CM3 4LR

Location

Registered Address	The Zenith Building 5th Floor 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

14.3k at £1	Denholm Global Logistics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£296,853
Cash	£449,082
Current Liabilities	£844,340

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 September 2013	Final Gazette dissolved following liquidation (1 page)
7 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2013	Return of final meeting in a members' voluntary winding up (15 pages)
7 June 2013	Return of final meeting in a members' voluntary winding up (15 pages)
16 October 2012	Registered office address changed from 672 Spur Road Feltham Middlesex TW14 0SL on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from 672 Spur Road Feltham Middlesex TW14 0SL on 16 October 2012 (2 pages)
15 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-21 (1 page)
15 October 2012	Declaration of solvency (4 pages)
15 October 2012	Declaration of solvency (4 pages)
15 October 2012	Appointment of a voluntary liquidator (1 page)
15 October 2012	Appointment of a voluntary liquidator (1 page)
15 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2012	Appointment of Michael John Beveridge as a director (2 pages)
17 September 2012	Appointment of Michael John Beveridge as a director on 14 September 2012 (2 pages)
14 September 2012	Termination of appointment of Peter Timothy Tudor Boddam-Whetham as a director on 14 September 2012 (1 page)
14 September 2012	Termination of appointment of Peter Boddam-Whetham as a director (1 page)
14 September 2012	Appointment of Mr Gregory Albert Hanson as a director on 14 September 2012 (2 pages)
14 September 2012	Appointment of Mr Gregory Albert Hanson as a director (2 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 14,250 (5 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-16 GBP 14,250 (5 pages)
13 July 2012	Termination of appointment of Martin Jackson as a director (1 page)
13 July 2012	Termination of appointment of Martin Jackson as a director on 12 July 2012 (1 page)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
22 July 2011	Appointment of Mr Gregory Albert Hanson as a secretary (2 pages)
22 July 2011	Termination of appointment of William White as a director (1 page)
22 July 2011	Termination of appointment of Nichola Sutherland as a secretary (1 page)
22 July 2011	Termination of appointment of Nichola Sutherland as a secretary (1 page)
22 July 2011	Appointment of Mr Peter Timothy Tudor Boddam-Whetham as a director (2 pages)
22 July 2011	Appointment of Mr Peter Timothy Tudor Boddam-Whetham as a director (2 pages)
22 July 2011	Termination of appointment of William White as a director (1 page)
22 July 2011	Appointment of Mr Gregory Albert Hanson as a secretary (2 pages)
11 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
11 July 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (4 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
25 May 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Martin Jackson on 3 October 2009 (2 pages)
21 June 2010	Director's details changed for Martin Jackson on 3 October 2009 (2 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
21 June 2010	Director's details changed for Martin Jackson on 3 October 2009 (2 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (3 pages)
4 June 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
6 October 2009	Appointment of Mrs Nichola Sutherland as a secretary (1 page)
6 October 2009	Termination of appointment of Katheryn White as a secretary (1 page)
6 October 2009	Termination of appointment of Katheryn White as a secretary (1 page)
6 October 2009	Appointment of Mrs Nichola Sutherland as a secretary (1 page)
11 June 2009	Director's Change of Particulars / william white / 01/01/2009 / (1 page)
11 June 2009	Director's change of particulars / william white / 01/01/2009 (1 page)
11 June 2009	Return made up to 29/05/09; full list of members (4 pages)
11 June 2009	Return made up to 29/05/09; full list of members (4 pages)
10 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
10 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
19 June 2008	Director's change of particulars / william white / 18/09/2007 (1 page)
19 June 2008	Director's Change of Particulars / william white / 18/09/2007 / HouseName/Number was: , now: oak trees; Street was: pembroke house cricket hill, now: cricket hill lane (1 page)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Return made up to 29/05/08; full list of members (4 pages)
19 June 2008	Director's Change of Particulars / william white / 18/09/2007 / (1 page)
19 June 2008	Director's change of particulars / william white / 18/09/2007 (1 page)
21 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
8 October 2007	Secretary's particulars changed (1 page)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 June 2007	Return made up to 29/05/07; full list of members (2 pages)
21 June 2007	Return made up to 29/05/07; full list of members (2 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
27 June 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 June 2006	Return made up to 29/05/06; full list of members (2 pages)
19 June 2006	Return made up to 29/05/06; full list of members (2 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of register of members (1 page)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
20 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 June 2005	Return made up to 29/05/05; full list of members (3 pages)
10 June 2005	Return made up to 29/05/05; full list of members (3 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
15 June 2004	Return made up to 29/05/04; full list of members (6 pages)
15 June 2004	Return made up to 29/05/04; full list of members (6 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
21 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 June 2003	Return made up to 29/05/03; full list of members (6 pages)
24 June 2003	Return made up to 29/05/03; full list of members (6 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
5 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 June 2002	Return made up to 29/05/02; full list of members (6 pages)
6 June 2002	Return made up to 29/05/02; full list of members (6 pages)
23 July 2001	Return made up to 29/05/01; full list of members (6 pages)
23 July 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 July 2000	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 July 2000	Return made up to 29/05/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 October 1999	Registered office changed on 06/10/99 from: 91-95G building 521, london airport, heathrow, hounslow, middlesex TW6 3JS (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 91-95G building 521, london airport, heathrow, hounslow, middlesex TW6 3JS (1 page)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
1 July 1999	Return made up to 29/05/99; no change of members (4 pages)
1 July 1999	Return made up to 29/05/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
31 May 1998	Return made up to 29/05/98; full list of members (6 pages)
31 May 1998	Return made up to 29/05/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 January 1998	Â£ ic 15000/14250 19/12/97 Â£ sr 750@1=750 (1 page)
20 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1998	Â£ ic 15000/14250 19/12/97 Â£ sr 750@1=750 (1 page)
20 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 January 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	Secretary resigned (1 page)
18 June 1997	Return made up to 29/05/97; no change of members (4 pages)
18 June 1997	Return made up to 29/05/97; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 June 1996	Return made up to 29/05/96; full list of members (6 pages)
17 June 1996	Return made up to 29/05/96; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
8 June 1995	Return made up to 29/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1995	Return made up to 29/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1988	Particulars of mortgage/charge (5 pages)
13 October 1988	Particulars of mortgage/charge (5 pages)
9 September 1988	Memorandum and Articles of Association (10 pages)
9 September 1988	Memorandum and Articles of Association (10 pages)
19 July 1974	Incorporation (10 pages)
19 July 1974	Incorporation (10 pages)

Fourdale Export Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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