Vanguard Freight Systems Limited

Company Name	Vanguard Freight Systems Limited
Company Status	Dissolved
Company Number	02431789
Category	Private Limited Company
Incorporation Date	12 October 1989(34 years, 6 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Tommy Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	14 November 2003(14 years, 1 month after company formation)
Appointment Duration	9 years (closed 13 November 2012)
Role	Company Director
Correspondence Address	Woodville Ballyboughal County Dublin Irish

Director Name	Osama Fattaleh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Jordan/Usa
Status	Closed
Appointed	13 April 2006(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	55 Shudadaa Al-Haram Amman Jordan

Director Name	Camille Nasrallah
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Lebanese
Status	Closed
Appointed	13 April 2006(16 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	58 Holland Gardens Brentford Middlesex TW8 0BF

Secretary Name	Mr Tariq Abdulghani Kharouf
Nationality	British
Status	Closed
Appointed	01 August 2010(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 November 2012)
Role	Company Director
Correspondence Address	139 Kerscott Road Sale Manchester M23 0QF

Director Name	Stephen Evans Woodcock
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	14 years, 6 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	9 Sydney Road Bramhall Stockport Cheshire SK7 1NH

Director Name	Noel Richard O'Neill
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	14 years, 10 months (resigned 31 August 2006)
Role	Freight Forwarding Agent
Correspondence Address	2 Lea Road Heald Green Stockport Cheshire SK8 3RD

Director Name	Mr William James Ellershaw
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Breeze Hill Wrecsam Road Pen Y Fford Sir Y Flint Ch4

Director Name	Mr John Joseph Callaghan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wickham Hill Hassocks West Sussex BN6 9NP

Secretary Name	Mr John Joseph Callaghan
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wickham Hill Hassocks West Sussex BN6 9NP

Secretary Name	Mr William James Ellershaw
Nationality	British
Status	Resigned
Appointed	26 May 1993(3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Breeze Hill Wrecsam Road Pen Y Fford Sir Y Flint Ch4

Director Name	Timothy Lewis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(3 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 27 March 2007)
Role	Salesman Sales Director
Correspondence Address	43 Weaver Road Moulton Cheshire CW9 8QR

Secretary Name	Jill Frances Robinson
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	67 Church Lane Sale Cheshire M33 5GW

Director Name	Joe Barrett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2003(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2007)
Role	Accountant
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Director Name	Sean McCreery
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 2006)
Role	Company Director
Correspondence Address	11 Stonepark Abbey Rathfarnham Dublin 14 Irish

Director Name	Roger McGreal
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Seafield Road West Clontarf Dublin 3 Irish

Secretary Name	Joe Barrett
Nationality	Irish
Status	Resigned
Appointed	14 November 2003(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2007)
Role	Accountant
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Secretary Name	Emad Elayan
Nationality	Jordanian
Status	Resigned
Appointed	01 November 2007(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2010)
Role	Secretary
Correspondence Address	39 James Meadow Langley Slough Berkshire SL3 7GE

Location

Registered Address	Unit 10 Ringway Trading Estate Shadowmoss Road Manchester M22 5LH
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

7.5k at £1	Two Way Forwarding & Logistics Group (Uk) LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
18 June 2012	Secretary's details changed for Tariq Abdulghani Kharouf on 1 June 2012 (3 pages)
18 June 2012	Secretary's details changed for Tariq Abdulghani Kharouf on 1 June 2012 (3 pages)
18 June 2012	Secretary's details changed for Tariq Abdulghani Kharouf on 1 June 2012 (3 pages)
10 October 2011	Appointment of Tariq Abdulghani Kharouf as a secretary (3 pages)
10 October 2011	Appointment of Tariq Abdulghani Kharouf as a secretary on 1 August 2010 (3 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 7,500 (15 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-09-20 GBP 7,500 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Full accounts made up to 31 December 2010 (11 pages)
25 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (15 pages)
25 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
25 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Termination of appointment of Emad Elayan as a secretary (2 pages)
24 September 2010	Termination of appointment of Emad Elayan as a secretary (2 pages)
24 November 2009	Director's details changed for Osama Fattaleh on 21 August 2007 (1 page)
24 November 2009	Director's details changed for Osama Fattaleh on 21 August 2007 (1 page)
5 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (6 pages)
8 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 September 2009	Full accounts made up to 31 December 2008 (14 pages)
8 August 2009	Auditor's resignation (1 page)
8 August 2009	Auditor's resignation (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Return made up to 19/09/08; full list of members (7 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Return made up to 19/09/08; full list of members (7 pages)
11 December 2007	Return made up to 19/09/07; full list of members (7 pages)
11 December 2007	Return made up to 19/09/07; full list of members (7 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (16 pages)
28 September 2007	Full accounts made up to 31 December 2006 (16 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Director resigned (8 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	New director appointed (3 pages)
21 November 2006	Return made up to 19/09/06; full list of members (8 pages)
21 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 November 2006	New director appointed (3 pages)
15 November 2006	Auditor's resignation (1 page)
15 November 2006	Auditor's resignation (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
1 December 2005	Full accounts made up to 31 December 2004 (19 pages)
1 December 2005	Full accounts made up to 31 December 2004 (19 pages)
29 September 2005	Return made up to 19/09/05; full list of members (9 pages)
29 September 2005	Return made up to 19/09/05; full list of members (9 pages)
17 November 2004	Return made up to 12/10/04; full list of members (16 pages)
17 November 2004	Return made up to 12/10/04; full list of members (16 pages)
29 April 2004	Full accounts made up to 31 December 2003 (19 pages)
29 April 2004	Full accounts made up to 31 December 2003 (19 pages)
17 March 2004	Â£ ic 15060/7500 17/11/03 Â£ sr 7560@1=7560 (1 page)
17 March 2004	Â£ ic 15060/7500 17/11/03 Â£ sr 7560@1=7560 (1 page)
22 January 2004	Return made up to 12/10/03; full list of members (14 pages)
22 January 2004	Return made up to 12/10/03; full list of members (14 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
7 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
7 December 2003	Secretary resigned (1 page)
26 September 2003	Â£ ic 18820/15070 13/08/03 Â£ sr 3750@1=3750 (1 page)
26 September 2003	Â£ ic 18820/15070 13/08/03 Â£ sr 3750@1=3750 (1 page)
23 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
23 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 May 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
21 May 2003	Accounts for a medium company made up to 31 January 2003 (20 pages)
11 November 2002	Return made up to 12/10/02; change of members (13 pages)
11 November 2002	Return made up to 12/10/02; change of members (13 pages)
2 July 2002	Full accounts made up to 31 January 2002 (21 pages)
2 July 2002	Full accounts made up to 31 January 2002 (21 pages)
13 December 2001	Return made up to 12/10/01; full list of members (17 pages)
13 December 2001	Return made up to 12/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
5 October 2001	Full accounts made up to 31 January 2001 (17 pages)
5 October 2001	Full accounts made up to 31 January 2001 (17 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (1 page)
14 December 2000	Auditor's resignation (1 page)
14 December 2000	Auditor's resignation (1 page)
10 December 2000	Return made up to 12/10/00; no change of members (8 pages)
10 December 2000	Return made up to 12/10/00; no change of members (8 pages)
13 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
13 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 October 1999	Return made up to 12/10/99; no change of members (8 pages)
20 October 1999	Return made up to 12/10/99; no change of members (8 pages)
3 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
14 October 1998	Return made up to 12/10/98; full list of members (7 pages)
14 October 1998	Return made up to 12/10/98; full list of members (7 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
21 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
17 October 1997	Return made up to 12/10/97; full list of members (7 pages)
17 October 1997	Return made up to 12/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 October 1996	Return made up to 12/10/96; no change of members (4 pages)
17 October 1996	Return made up to 12/10/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
14 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
24 October 1995	Return made up to 12/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
24 October 1995	Return made up to 12/10/95; full list of members (7 pages)
6 September 1995	Registered office changed on 06/09/95 from: building 13 north road, manchester airport, wythenshawe, manchester M22 5PA (1 page)
6 September 1995	Registered office changed on 06/09/95 from: building 13 north road, manchester airport, wythenshawe, manchester M22 5PA (1 page)
20 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
20 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
18 April 1995	Â£ nc 250000/250003 30/03/95 (1 page)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Memorandum and Articles of Association (13 pages)
18 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1995	Â£ nc 250000/250003 30/03/95 (1 page)
18 April 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Memorandum and Articles of Association (13 pages)
18 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 November 1994	Return made up to 12/10/94; full list of members (6 pages)
27 July 1994	Secretary's particulars changed;director resigned (2 pages)
27 July 1994	Secretary's particulars changed;director resigned (2 pages)
20 April 1994	Accounts for a small company made up to 31 January 1994 (4 pages)
20 April 1994	Accounts for a small company made up to 31 January 1994 (4 pages)
18 November 1993	Return made up to 12/10/93; full list of members (8 pages)
21 October 1993	New director appointed (2 pages)
21 October 1993	New director appointed (2 pages)
17 June 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
17 June 1993	Accounts for a small company made up to 31 January 1993 (4 pages)
9 June 1993	Secretary resigned;new secretary appointed (2 pages)
10 November 1992	Accounts for a small company made up to 31 January 1992 (4 pages)
10 November 1992	Accounts for a small company made up to 31 January 1992 (4 pages)
8 November 1992	Return made up to 12/10/92; full list of members (7 pages)
6 January 1992	Return made up to 12/10/91; full list of members (7 pages)
5 September 1991	Full accounts made up to 31 January 1991 (11 pages)
5 September 1991	Full accounts made up to 31 January 1991 (11 pages)
14 June 1991	Return made up to 30/09/90; full list of members (7 pages)
5 March 1991	Ad 11/12/90--------- Â£ si 240@1=240 Â£ ic 5002/5242 (2 pages)
5 March 1991	Ad 11/12/90--------- Â£ si 240@1=240 Â£ ic 5002/5242 (2 pages)
25 October 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
25 October 1990	Accounting reference date shortened from 31/03 to 31/01 (1 page)
18 September 1990	Registered office changed on 18/09/90 from: 248A finney lane, heald green, cheadle, SK8 3QD (1 page)
18 September 1990	New director appointed (2 pages)
18 September 1990	Registered office changed on 18/09/90 from: 248A finney lane, heald green, cheadle, SK8 3QD (1 page)
18 September 1990	Ad 19/01/90--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
18 September 1990	Ad 19/01/90--------- Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
18 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 September 1990	New director appointed (2 pages)
31 January 1990	Particulars of mortgage/charge (3 pages)
31 January 1990	Particulars of mortgage/charge (3 pages)
1 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1989	Incorporation (15 pages)
12 October 1989	Incorporation (15 pages)

Vanguard Freight Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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