Company NameMFL Transport & Shipping Limited
DirectorLynne Isobel Stothard
Company StatusDissolved
Company Number03833816
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director NameLynne Isobel Stothard
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address50 Greenbank
Sunderland
Tyne & Wear
SR4 0JX
Secretary NameMr Geoffrey Crosby
NationalityBritish
StatusCurrent
Appointed07 July 2000(10 months, 1 week after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Finchale Close
Dunston
Gateshead
Tyne & Wear
NE11 9PW
Director NameMr Anthony Godfrey Cusack
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleShipping & Forwarding
Correspondence AddressAnfield 3 Broadway
Keelby
North East Lincolnshire
DN37 8EQ
Director NameMichael Ernest Rawson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleShipping/Forwarding
Correspondence Address4 Hunter Road
Elloughton
Brough
North Humberside
HU15 1LB
Secretary NameRobert Lillie
NationalityBritish
StatusResigned
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address15 Pelham Court
Newcastle Upon Tyne
Tyne & Wear
NE3 2YL
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressPenshaw Way
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

Financials

Year2014
Net Worth-£6,055
Current Liabilities£7,055

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

28 May 2005Dissolved (1 page)
28 February 2005Completion of winding up (1 page)
26 February 2003Order of court to wind up (3 pages)
8 October 2002Total exemption small company accounts made up to 31 August 2000 (4 pages)
8 October 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 October 2002Return made up to 31/08/02; full list of members (6 pages)
8 October 2002Return made up to 31/08/01; full list of members (6 pages)
19 April 2001Director resigned (1 page)
28 December 2000Return made up to 31/08/00; full list of members (6 pages)
17 July 2000Director resigned (1 page)
17 July 2000New secretary appointed (2 pages)
30 December 1999Secretary resigned (1 page)
26 October 1999Particulars of mortgage/charge (3 pages)
15 September 1999New director appointed (2 pages)
15 September 1999Registered office changed on 15/09/99 from: 229 nether street london N3 1NT (1 page)
15 September 1999New director appointed (2 pages)
15 September 1999Director resigned (1 page)
15 September 1999New secretary appointed (2 pages)
15 September 1999Secretary resigned (1 page)
15 September 1999New director appointed (2 pages)
31 August 1999Incorporation (12 pages)