| Company Name | MFL Transport & Warehousing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821869 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Lynne Isobel Stothard |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Greenbank Sunderland Tyne & Wear SR4 0JX |
| Secretary Name | Kelly Dawn Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 12 Manor View East Concord Washington Tyne & Wear NE37 3ET |
| Secretary Name | Robert Lillie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Pelham Court Newcastle Upon Tyne Tyne & Wear NE3 2YL |
| Secretary Name | Mr Geoffrey Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Finchale Close Dunston Gateshead Tyne & Wear NE11 9PW |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Penshaw Way Portobello Industrial Estate Birtley County Durham DH3 2SA |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£154,295 |
| Cash | £51,162 |
| Current Liabilities | £666,017 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 5 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2003 | Strike-off action suspended (1 page) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 4 castle street warwick warwickshire CV34 4BP (1 page) |
| 3 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 3 July 2003 | Receiver ceasing to act (1 page) |
| 15 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 18 July 2002 | Administrative Receiver's report (8 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: penshaw way birtley chester le street county durham DH3 2SA (1 page) |
| 10 April 2002 | Appointment of receiver/manager (1 page) |
| 19 February 2002 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 31 January 2002 | Secretary resigned (1 page) |
| 31 January 2002 | New secretary appointed (2 pages) |
| 12 October 2001 | Return made up to 09/08/01; no change of members (4 pages) |
| 28 March 2001 | Particulars of mortgage/charge (3 pages) |
| 30 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2001 | Return made up to 09/08/00; full list of members
|
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2000 | New secretary appointed (2 pages) |
| 30 December 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 229 nether street london N3 1NT (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 9 August 1999 | Incorporation (12 pages) |