Two Way Freight Services (London) Limited

Company Name	Two Way Freight Services (London) Limited
Company Status	Dissolved
Company Number	03485927
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	26 April 2011 (13 years ago)

Business Activity

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

Directors

Director Name	Thomas James Kelly
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	09 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months (closed 26 April 2011)
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(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 26 April 2011)
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(8 years, 3 months after company formation)
Appointment Duration	5 years (closed 26 April 2011)
Role	Company Director
Correspondence Address	58 Holland Gardens Brentford Middlesex TW8 0BF

Secretary Name	Tariq Abdulghani Kharouf
Nationality	British
Status	Closed
Appointed	01 August 2010(12 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (closed 26 April 2011)
Role	Company Director
Correspondence Address	25 Landkey Close Sale Northden Moor Manchester M23 0FW

Director Name	Mr Brendan Delaney
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Ireland

Secretary Name	Mrs Deborah Delaney
Nationality	Irish
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Avonlea Demesne Lucan Co Dublin Irish

Director Name	Mr Richard Fancourt
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 12 January 2001)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	36 Oak Street Romford Essex RM7 7BA

Director Name	Mr Louis Francis Fitzgerald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 20 December 2004)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Dunany 32 Stillergan Grove Blackrock County Dublin Irish

Director Name	Simon Francis
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2004)
Role	Freight Forwarder
Correspondence Address	1 The Green Heston Hounslow Middlesex TW5 0RG

Director Name	Joseph Kelly
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	125 Orlynn Park Lusk County Dublin Irish

Secretary Name	Joseph Kelly
Nationality	Irish
Status	Resigned
Appointed	09 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	125 Orlynn Park Lusk County Dublin Irish

Director Name	Roger McGreal
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 1999(1 year, 8 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(4 years, 9 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(9 years, 10 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

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
7 October 2010	Appointment of Tariq Abdulghani Kharouf as a secretary (5 pages)
7 October 2010	Appointment of Tariq Abdulghani Kharouf as a secretary (5 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
25 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 85 (15 pages)
25 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-09-25 GBP 85 (15 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)
26 June 2010	Voluntary strike-off action has been suspended (1 page)
26 June 2010	Voluntary strike-off action has been suspended (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 March 2010	Sect 529 (1 page)
15 March 2010	Sect 529 (1 page)
10 March 2010	Application to strike the company off the register (3 pages)
10 March 2010	Application to strike the company off the register (3 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)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
5 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 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 (12 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 363(353) ‐ Location of register of members address changed (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	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	Full accounts made up to 31 December 2005 (13 pages)
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	Return made up to 19/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
21 November 2006	New director appointed (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 December 2005 (13 pages)
21 November 2006	Return made up to 19/09/06; full list of members (7 pages)
15 November 2006	Auditor's resignation (1 page)
15 November 2006	Auditor's resignation (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
29 September 2005	Return made up to 19/09/05; full list of members (7 pages)
29 September 2005	Return made up to 19/09/05; full list of members (7 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
26 January 2005	Return made up to 24/12/04; full list of members (6 pages)
26 January 2005	Return made up to 24/12/04; full list of members (6 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
9 January 2004	Return made up to 24/12/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (8 pages)
9 January 2004	Return made up to 24/12/03; full list of members (8 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 February 2003	Return made up to 24/12/02; full list of members (6 pages)
6 February 2003	Return made up to 24/12/02; full list of members (6 pages)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Secretary resigned;director resigned (1 page)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 24/12/01; full list of members (7 pages)
23 January 2002	Return made up to 24/12/01; full list of members (7 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
2 January 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
23 November 2001	Registered office changed on 23/11/01 from: unit B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
23 November 2001	Registered office changed on 23/11/01 from: unit B2 broadlands heywood distribution park heywood lancashire OL10 2TS (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
26 January 2001	Location of register of members (non legible) (1 page)
26 January 2001	Location - directors interests register: non legible (1 page)
26 January 2001	Location - directors interests register: non legible (1 page)
26 January 2001	Return made up to 24/12/00; full list of members (8 pages)
26 January 2001	Location of register of members (non legible) (1 page)
26 January 2001	Return made up to 24/12/00; full list of members (8 pages)
23 November 2000	Â£ ic 100/85 17/08/00 Â£ sr 15@1=15 (1 page)
23 November 2000	Â£ ic 100/85 17/08/00 Â£ sr 15@1=15 (1 page)
23 November 2000	Ad 30/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
23 November 2000	Ad 30/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
5 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
5 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
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)
9 February 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2000	Return made up to 24/12/99; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1999	New director appointed (4 pages)
19 October 1999	New director appointed (4 pages)
17 February 1999	Return made up to 24/12/98; full list of members (8 pages)
17 February 1999	Return made up to 24/12/98; full list of members (8 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	New secretary appointed;new director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
24 December 1997	Incorporation (18 pages)

Two Way Freight Services (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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