Company NameMFL Transport (UK) Limited
Company StatusDissolved
Company Number02882611
CategoryPrivate Limited Company
Incorporation Date21 December 1993(30 years, 4 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)
Previous NameEIWN 17 Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameAlan Potter
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1995(1 year, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressPlessey Hall Farm Cottage
Cramlington
Northumberland
NE23 9JJ
Director NameMargaret Elizabeth Potter
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1995(1 year, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressPlessey Hall Farm Cottage
Cramlington
Northumberland
NE23 9JH
Secretary NameMargaret Elizabeth Potter
NationalityBritish
StatusClosed
Appointed12 December 1995(1 year, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 27 July 1999)
RoleCompany Director
Correspondence AddressPlessey Hall Farm Cottage
Cramlington
Northumberland
NE23 9JH
Director NameMr Richard Martin Vaughan Jones
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address63 Linden Road
Gosforth
Newcastle Upon Tyne
NE3 4HA
Secretary NameAndrew Hume Robinson
NationalityBritish
StatusResigned
Appointed21 December 1993(same day as company formation)
RoleCompany Director
Correspondence Address25 Ashleigh Grove
West Jesmond
Newcastle Upon Tyne
NE2 3DJ

Location

Registered AddressPenshaw Way
Portobello Trading Estate
Birtley Chester Le Street
County Durham
DH3 2SA
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 November 2001Dissolved (1 page)
2 August 2001Completion of winding up (1 page)
28 September 2000Order of court to wind up (2 pages)
27 September 2000Order of court - restore & wind-up 26/09/00 (2 pages)
27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
30 March 1999First Gazette notice for compulsory strike-off (1 page)
18 March 1998Particulars of mortgage/charge (3 pages)
27 August 1997Return made up to 21/12/96; full list of members (6 pages)
14 August 1997Particulars of mortgage/charge (3 pages)
6 August 1997Registered office changed on 06/08/97 from: milburn house dean street newcastle upon tyne tyne & wear NE1 1NP (1 page)
6 August 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 August 1997Director resigned (1 page)
6 August 1997Secretary resigned (1 page)
6 August 1997£ nc 100/5000 19/01/96 (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997Ad 12/12/95--------- £ si 98@1 (2 pages)
6 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Ad 19/01/96--------- £ si 4900@1=4900 £ ic 2/4902 (2 pages)
19 February 1996Particulars of mortgage/charge (3 pages)
27 December 1995Memorandum and Articles of Association (50 pages)
21 December 1995Company name changed eiwn 17 LIMITED\certificate issued on 22/12/95 (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)