Freight Systems International Limited

Company Name	Freight Systems International Limited
Company Status	Dissolved
Company Number	01637533
Category	Private Limited Company
Incorporation Date	24 May 1982(41 years, 11 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Names	Kenabrime Limited and Neptune Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Dermot O'Connor
Nationality	Irish
Status	Closed
Appointed	12 October 2000(18 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (closed 14 January 2014)
Role	Accountant
Correspondence Address	8 Johnsbridge Close Lucan Dublin Irish

Director Name	Mr Aidan Halligan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2001(19 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Grange End Dunshaughlin County Meath Irish

Director Name	Mr Aidan Lawler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2001(19 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 January 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	79 Lower Albert Road Sandycove Dublin Irish

Director Name	Tom Bax-Stevens
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Liner Shipping Agent
Correspondence Address	Lawford House Bromley Road Lawford Manningtree Essex CO11 2JD

Director Name	Derek William Arthur Johnson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Liner Shipping Agent
Correspondence Address	Scravels Hollow Lane, Broomfield Chelmsford Essex CM1 7HQ

Secretary Name	Mr Derek Robson
Nationality	British
Status	Resigned
Appointed	22 August 1991(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Wintonville Maldon Road Hatfield Peverel Chelmsford Essex CM3 2HH

Director Name	Mr David Jackson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(10 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	3 The Reach Worsley Manchester Lancashire M28 3PQ

Director Name	Mr Aldan Lawler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1995)
Role	Accountant
Correspondence Address	21 Windsor Park Monkstown Co Dublin Irish

Director Name	Mr William Patchell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 1992(10 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2001)
Role	Shipping Agent
Correspondence Address	Ardoyne House Apt 41 Pembroke Park Ballsbridge Dublin 4 Irish

Secretary Name	Mr Aldan Lawler
Nationality	Irish
Status	Resigned
Appointed	30 October 1992(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 1995)
Role	Accountant
Correspondence Address	21 Windsor Park Monkstown Co Dublin Irish

Director Name	Greg Fields
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1995(12 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 March 2002)
Role	Sales Executive
Correspondence Address	64 Foxrock Park Foxrock Dublin 18 Irish

Secretary Name	Tom McCarthy
Nationality	British
Status	Resigned
Appointed	02 May 1995(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2000)
Role	Company Director
Correspondence Address	95 Rosehill Blackrock Co Dublin Irish

Director Name	Damien Woods
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2000)
Role	Finance And Admin Manager
Correspondence Address	1 Ashington Gardens Navan Road Dublin D7 Irish

Secretary Name	Damien Woods
Nationality	British
Status	Resigned
Appointed	01 June 2000(18 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2000)
Role	Finance And Admin Manager
Correspondence Address	1 Ashington Gardens Navan Road Dublin D7 Irish

Director Name	Austin Butler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2001(19 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	99 Kenley Grange Heights Douglas Co Cork Irish

Location

Registered Address	Charlton House Chester Road Old Trafford Manchester M16 0GW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Shareholders

3.1k at £1	Transocean LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,617
Cash	£7,562
Current Liabilities	£7,078

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
28 February 2013	Voluntary strike-off action has been suspended (1 page)
28 February 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	Voluntary strike-off action has been suspended (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 3,100 (5 pages)
26 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 3,100 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Aidan Lawler on 22 August 2010 (2 pages)
20 September 2010	Director's details changed for Aidan Halligan on 22 August 2010 (2 pages)
20 September 2010	Director's details changed for Aidan Halligan on 22 August 2010 (2 pages)
20 September 2010	Director's details changed for Aidan Lawler on 22 August 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 September 2008	Return made up to 22/08/08; full list of members (3 pages)
4 September 2008	Return made up to 22/08/08; full list of members (3 pages)
4 September 2008	Appointment Terminated Director austin butler (1 page)
4 September 2008	Appointment terminated director austin butler (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 October 2007	Return made up to 22/08/07; full list of members (2 pages)
8 October 2007	Return made up to 22/08/07; full list of members (2 pages)
7 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 December 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 September 2006	Return made up to 22/08/06; full list of members (2 pages)
12 September 2006	Return made up to 22/08/06; full list of members (2 pages)
21 December 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
21 December 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
14 September 2005	Return made up to 22/08/05; full list of members (7 pages)
14 September 2005	Return made up to 22/08/05; full list of members (7 pages)
6 September 2005	Accounts for a small company made up to 31 December 2003 (9 pages)
6 September 2005	Accounts for a small company made up to 31 December 2003 (9 pages)
21 June 2005	Accounts for a small company made up to 31 December 2002 (9 pages)
21 June 2005	Accounts for a small company made up to 31 December 2002 (9 pages)
9 September 2004	Return made up to 22/08/04; full list of members (7 pages)
9 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 September 2003	Return made up to 22/08/03; full list of members (7 pages)
15 September 2003	Return made up to 22/08/03; full list of members (7 pages)
11 June 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
11 June 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Return made up to 22/08/02; full list of members (8 pages)
19 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
24 January 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
3 September 2001	Return made up to 22/08/01; full list of members (6 pages)
3 September 2001	Return made up to 22/08/01; full list of members (6 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Return made up to 22/08/00; full list of members (7 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 October 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Return made up to 22/08/99; no change of members (4 pages)
13 October 1999	Return made up to 22/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 August 1998	Return made up to 22/08/98; full list of members (6 pages)
21 August 1998	Return made up to 22/08/98; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1997	Return made up to 22/08/97; no change of members (4 pages)
22 September 1997	Return made up to 22/08/97; no change of members (4 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 September 1996	Return made up to 22/08/96; full list of members (6 pages)
16 September 1996	Return made up to 22/08/96; full list of members (6 pages)
26 June 1996	Ad 16/11/95--------- Â£ si 3000@1=3000 Â£ ic 100/3100 (2 pages)
26 June 1996	Ad 16/11/95--------- Â£ si 3000@1=3000 Â£ ic 100/3100 (2 pages)
13 June 1996	Â£ nc 100/100000 27/10/95 (1 page)
13 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 June 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
13 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 June 1996	Â£ nc 100/100000 27/10/95 (1 page)
4 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
4 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 August 1995	Return made up to 22/08/95; no change of members (4 pages)
31 August 1995	Return made up to 22/08/95; no change of members (4 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
29 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Freight Systems International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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