Commercial Freight Systems Limited

Company Name	Commercial Freight Systems Limited
Company Status	Dissolved
Company Number	02042495
Category	Private Limited Company
Incorporation Date	31 July 1986(37 years, 9 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Roy Masterson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(4 years, 6 months after company formation)
Appointment Duration	17 years (closed 05 February 2008)
Role	Chairman
Country of Residence	England
Correspondence Address	42 Gatley Road Cheadle Cheshire SK8 1QE

Secretary Name	Mrs Shirley Margaret Masterson
Nationality	British
Status	Closed
Appointed	30 November 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 05 February 2008)
Role	Company Director
Correspondence Address	42 Gatley Road Cheadle Cheshire SK8 1QE

Director Name	Christopher Martin Evans
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 1991)
Role	Company Director
Correspondence Address	17 Smithy Lane Cronton Widnes Cheshire WA8 9BS

Director Name	Mrs Shirley Margaret Masterson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 February 1993)
Role	Company Director
Correspondence Address	42 Gatley Road Cheadle Cheshire SK8 1QE

Secretary Name	Mrs Shirley Margaret Masterson
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	42 Gatley Road Cheadle Cheshire SK8 1QE

Director Name	Douglas Frank Pountney
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	12 Formby Avenue Fixby Park Fixby Huddersfield West Yorkshire HD2 2NJ

Secretary Name	Douglas Frank Pountney
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2006)
Role	Company Director
Correspondence Address	12 Formby Avenue Fixby Park Fixby Huddersfield West Yorkshire HD2 2NJ

Location

Registered Address	207 Knutsford Road Grappenhall Warrington WA4 2QL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Grappenhall and Thelwall
Ward	Lymm North and Thelwall
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£153,891
Cash	£157,227
Current Liabilities	£6,611

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2007	First Gazette notice for voluntary strike-off (1 page)
23 August 2007	Application for striking-off (1 page)
16 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
4 April 2007	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
16 February 2007	Â£ sr 50@1 30/11/06 (1 page)
7 February 2007	Return made up to 29/01/07; full list of members (3 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
9 February 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
2 February 2006	Return made up to 29/01/06; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
23 February 2005	Return made up to 29/01/05; full list of members (8 pages)
21 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
21 January 2004	Return made up to 29/01/04; full list of members (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 February 2003	Return made up to 29/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
9 March 2002	Return made up to 29/01/02; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
7 February 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (6 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
31 January 2000	Return made up to 29/01/00; full list of members (6 pages)
9 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
25 March 1999	Return made up to 29/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/03/99 363(190) ‐ Location of debenture register address changed (4 pages)
25 July 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 January 1998	Return made up to 29/01/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 May 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
12 February 1997	Return made up to 29/01/97; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
1 May 1996	Registered office changed on 01/05/96 from: 18 ashley road altrincham cheshire WA14 2DW (1 page)
13 February 1996	Return made up to 29/01/96; full list of members (6 pages)
2 November 1995	Director resigned (2 pages)
26 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
31 July 1986	Certificate of Incorporation (1 page)

Commercial Freight Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire