00368713 Limited

ActiveAccounts overdue Confirmation statement overdue 00368713 Private limited company
Incorporated
14 August 1941 (85 years)
Previously known as
Carryfast Limited (until 11 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (6024)
Directors
Cindy Jayne Miller
Accounts type
Dormant
Region
Greater London
Address
Ups House
Forest Road
Feltham
TW13 7DY

Filing status

Accounts due
30 September 2011 (overdue)
Last accounts
31 December 2009
Conf. stmt due
17 September 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Miller, Cindy Jayne
Director · Appointed 29 September 2010
American
Born June 1962 (64)
Suleiman, Rami
Secretary · Appointed 1 April 2010
Director · Appointed 1 April 2010
American
Born September 1967 (59)
Director · Appointed 31 December 2003
German
Born August 1945 (81)
Director · Appointed 2 June 1999
German
Born April 1957 (69)
Officer history (30 former)
29 September 2010
Appointed Miller, Cindy Jayne as Director
22 September 2010
Resigned Barber, James Jay as Director
26 April 2010
Resigned Cubias Jr, Carlos Felipe as Secretary
26 April 2010
Resigned Cubias Jr, Carlos Felipe as Director
1 April 2010
Appointed Suleiman, Rami as Secretary
1 April 2010
Appointed Suleiman, Rami as Director
31 January 2008
Resigned Plamp, Edward as Secretary
31 January 2008
Resigned Plamp, Edward as Director
21 January 2008
Appointed Cubias Jr, Carlos Felipe as Secretary
21 January 2008
Appointed Cubias Jr, Carlos Felipe as Director
11 September 2006
Resigned Dennison, Steven Christopher as Director
11 September 2006
Appointed Plamp, Edward as Secretary
11 September 2006
Resigned Dennison, Steven Christopher as Secretary
11 September 2006
Appointed Plamp, Edward as Director
24 May 2006
Resigned Plamp, Edward as Secretary
24 May 2006
Appointed Dennison, Steven Christopher as Secretary
24 May 2006
Appointed Dennison, Steven Christopher as Director
24 May 2006
Resigned Caplan, William Frederick as Director
24 May 2006
Appointed Barber, James Jay as Director
24 May 2006
Resigned Plamp, Edward as Director
13 December 2004
Appointed Plamp, Edward as Director
13 December 2004
Appointed Plamp, Edward as Secretary
15 November 2004
Resigned Kiely, Michael Duross as Director
15 November 2004
Resigned Kiely, Michael Duross as Secretary
8 October 2004
Appointed Kiely, Michael Duross as Director
23 April 2004
Appointed Caplan, William Frederick as Director
23 April 2004
Resigned Meyer, Burkhard as Director
31 December 2003
Resigned Moderow, Joseph Robert as Director
31 December 2003
Appointed Flick, Wolfgang as Director
31 December 2003
Resigned Warrick, John Donald as Director
31 May 2001
Appointed Kiely, Michael Duross as Secretary
31 May 2001
Resigned Smith, Jeffrey as Secretary
25 September 2000
Appointed Warrick, John Donald as Director
25 September 2000
Resigned Pulito, Randy Lawrence as Director
2 June 1999
Resigned Reitman, Edwin Herbert as Director
2 June 1999
Appointed Pulito, Randy Lawrence as Director
2 June 1999
Resigned Schroeder, Edward Lee as Director
2 June 1999
Appointed Mensing, Hans Michael as Director
2 June 1999
Resigned Goetz, Ralph Edward as Director
8 March 1996
Resigned Barnes Jr, Francis Howard as Director
8 March 1996
Appointed Meyer, Burkhard as Director
8 March 1996
Appointed Reitman, Edwin Herbert as Director
4 July 1994
Appointed Schroeder, Edward Lee as Director
31 March 1994
Resigned Layden, Donald William as Director
7 March 1994
Appointed Goetz, Ralph Edward as Director
10 February 1994
Resigned Lockhart, John Richard as Director
15 November 1993
Appointed Barnes Jr, Francis Howard as Director
15 November 1993
Resigned Quantrill, Peter Kiernan as Director
18 March 1993
Appointed Lockhart, John Richard as Director
18 March 1993
Resigned Long, Larry Lynn as Director
17 July 1992
Appointed Long, Larry Lynn as Director
17 July 1992
Appointed Smith, Jeffrey as Secretary
17 July 1992
Appointed Layden, Donald William as Director
17 July 1992
Appointed Moderow, Joseph Robert as Director
17 July 1992
Appointed Quantrill, Peter Kiernan as Director
17 July 1992
Resigned Hazeldine, Robert Graham as Secretary
17 July 1992
Resigned Hazeldine, Robert Graham as Director
17 July 1992
Resigned Kirk, Philip Walter as Director
17 July 1992
Resigned Mcclellan, Anthony George as Director
17 July 1992
Resigned Oldroyd, George Martyn as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2016Restoration by order of the court
11 May 2016Certificate of change of name—
29 March 2011Final Gazette dissolved via voluntary strike-off
14 December 2010First Gazette notice for voluntary strike-off
2 December 2010Application to strike the company off the register
Show all recent filings

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