Two Way International Freight Services (U.K.) Limited

Company Name	Two Way International Freight Services (U.K.) Limited
Company Status	Dissolved
Company Number	02702132
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Dissolution Date	14 May 2013 (10 years, 12 months ago)

Business Activity

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

Directors

Director Name	Thomas James Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Woodville, Bellingstown Ballyboughal Co Dublin Irish

Director Name	Osama Fattaleh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Jordan/Usa
Status	Closed
Appointed	13 April 2006(14 years after company formation)
Appointment Duration	7 years, 1 month (closed 14 May 2013)
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(14 years after company formation)
Appointment Duration	7 years, 1 month (closed 14 May 2013)
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(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 May 2013)
Role	Company Director
Correspondence Address	139 Kerscott Road Sale Manchester M23 0QF

Director Name	Mr Brendan Delaney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Ireland

Director Name	Christopher Hill
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Managing Director
Correspondence Address	13 Windsor Avenue Urmston Manchester Lancashire M41 5GP

Director Name	Joseph Kelly
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	125 Orlynn Park Lusk County Dublin Irish

Director Name	Mr James Walter Smyth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Henderson Street Hamer Rochdale Lancashire OL12 9RG

Secretary Name	Mrs Deborah Delaney
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Irish

Secretary Name	Joseph Kelly
Nationality	Irish
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Secretary
Correspondence Address	125 Orlynn Park Lusk County Dublin Irish

Director Name	Mr Louis Francis Fitzgerald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1999(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Dunany 32 Stillergan Grove Blackrock County Dublin Irish

Director Name	Roger McGreal
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1999(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 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	04 October 2002(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Glenview Lodge Tomdarragh Roundwood Wicklow Irish

Secretary Name	Emad Elayan
Nationality	Jordanian
Status	Resigned
Appointed	01 November 2007(15 years, 7 months 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 P6 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

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

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
21 January 2013	Application to strike the company off the register (3 pages)
21 January 2013	Application to strike the company off the register (3 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 pages)
7 September 2012	Full accounts made up to 31 December 2011 (12 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)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 100 (15 pages)
11 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-11 GBP 100 (15 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 September 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
5 October 2010	Appointment of Tariq Abdulghani Kharouf as a secretary (3 pages)
5 October 2010	Appointment of Tariq Abdulghani Kharouf as a secretary (3 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 pages)
25 September 2010	Full accounts made up to 31 December 2009 (17 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)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
23 February 2010	Auditor's resignation (1 page)
23 February 2010	Auditor's resignation (1 page)
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 October 2009	Full accounts made up to 31 December 2008 (17 pages)
5 October 2009	Full accounts made up to 31 December 2008 (17 pages)
16 April 2009	Return made up to 31/03/09; full list of members (6 pages)
16 April 2009	Return made up to 31/03/09; full list of members (6 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Return made up to 31/03/08; no change of members (7 pages)
11 September 2008	Return made up to 31/03/08; no change of members (7 pages)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2006 (17 pages)
28 September 2007	Full accounts made up to 31 December 2006 (17 pages)
3 July 2007	Return made up to 31/03/07; no change of members (7 pages)
3 July 2007	Return made up to 31/03/07; no change of members (7 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (3 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (3 pages)
21 November 2006	Full accounts made up to 31 December 2005 (18 pages)
21 November 2006	Full accounts made up to 31 December 2005 (18 pages)
15 November 2006	Auditor's resignation (1 page)
15 November 2006	Auditor's resignation (1 page)
7 July 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 July 2006	Return made up to 31/03/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
28 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
6 September 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
4 May 2004	Return made up to 31/03/04; full list of members (7 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
19 August 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
9 June 2003	Particulars of mortgage/charge (3 pages)
9 June 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
12 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 12/04/03 (8 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
3 May 2002	Return made up to 31/03/02; full list of members (6 pages)
3 May 2002	Return made up to 31/03/02; full list of members (6 pages)
2 January 2002	Accounts for a medium company made up to 31 December 2000 (15 pages)
2 January 2002	Accounts for a medium company made up to 31 December 2000 (15 pages)
23 November 2001	Registered office changed on 23/11/01 from: B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
23 November 2001	Registered office changed on 23/11/01 from: B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
2 October 2001	Return made up to 31/03/01; full list of members (7 pages)
2 October 2001	Return made up to 31/03/01; full list of members (7 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 31/03/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 October 1999	New director appointed (4 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (3 pages)
19 October 1999	New director appointed (4 pages)
20 May 1999	Return made up to 31/03/99; full list of members (5 pages)
20 May 1999	Return made up to 31/03/99; full list of members (5 pages)
23 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 December 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
13 November 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
13 November 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 May 1998	Return made up to 31/03/98; full list of members (5 pages)
11 May 1998	Return made up to 31/03/98; full list of members (5 pages)
8 August 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
8 August 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
6 June 1996	Registered office changed on 06/06/96 from: B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
6 June 1996	Registered office changed on 06/06/96 from: B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
14 May 1996	Return made up to 31/03/96; full list of members (5 pages)
14 May 1996	Return made up to 31/03/96; full list of members (5 pages)
4 April 1996	Registered office changed on 04/04/96 from: unit 9 lyon road industrial estate bolton BL4 8NB (1 page)
4 April 1996	Registered office changed on 04/04/96 from: unit 9 lyon road industrial estate bolton BL4 8NB (1 page)
5 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
16 May 1995	Return made up to 31/03/95; no change of members (4 pages)
16 May 1995	Return made up to 31/03/95; no change of members (4 pages)
10 May 1994	Ad 31/03/92--------- Â£ si 98@1 (2 pages)
10 May 1994	Ad 31/03/92--------- Â£ si 98@1 (2 pages)
31 March 1992	Incorporation (16 pages)
31 March 1992	Incorporation (16 pages)

Two Way International Freight Services (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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