Overseas Freight Services Limited

Company Name	Overseas Freight Services Limited
Director	Ronald Edward Outlaw
Company Status	Liquidation
Company Number	02668653
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ronald Edward Outlaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Manager
Correspondence Address	43 Hollybank Gardens Bradford West Yorkshire BD7 4QR

Secretary Name	Andrea Outlaw
Nationality	British
Status	Current
Appointed	02 August 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	43 Hollybank Gardens Bradford West Yorkshire BD7 4QR

Director Name	Ronald Edward Outlaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Haulage Contractor
Correspondence Address	43 Hollybank Gardens Bradford West Yorkshire BD7 4QR

Secretary Name	Andrea Outlaw
Nationality	British
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	43 Hollybank Gardens Bradford West Yorkshire BD7 4QR

Director Name	Andrea Outlaw
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 1999)
Role	Secretary
Correspondence Address	43 Hollybank Gardens Bradford West Yorkshire BD7 4QR

Secretary Name	Ronald Edward Outlaw
Nationality	British
Status	Resigned
Appointed	24 June 1992(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 02 August 1999)
Role	Company Director
Correspondence Address	43 Hollybank Gardens Bradford West Yorkshire BD7 4QR

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1991(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire

Financials

Year	1998
Cash	£149
Current Liabilities	£86,443

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	19 December 2016 (overdue)

Filing History

13 February 2002	Registered office changed on 13/02/02 from: unit 2 bridgeway off knowles lane dudley hill bradford BD4 9SN (1 page)
13 February 2002	Registered office changed on 13/02/02 from: unit 2 bridgeway off knowles lane dudley hill bradford BD4 9SN (1 page)
6 February 2002	Appointment of a liquidator (1 page)
6 February 2002	Appointment of a liquidator (1 page)
10 December 2001	Order of court to wind up (2 pages)
10 December 2001	Order of court to wind up (2 pages)
12 January 2001	Return made up to 05/12/00; full list of members (6 pages)
12 January 2001	Return made up to 05/12/00; full list of members (6 pages)
7 January 2000	Return made up to 05/12/99; full list of members (6 pages)
7 January 2000	Return made up to 05/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
2 March 1999	Return made up to 05/12/98; no change of members (4 pages)
2 March 1999	Return made up to 05/12/98; no change of members (4 pages)
13 November 1998	Â£ sr 9900@1 12/05/97 (1 page)
13 November 1998	Â£ sr 9900@1 12/05/97 (1 page)
5 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 January 1998	Return made up to 05/12/97; full list of members (6 pages)
25 January 1998	Return made up to 05/12/97; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 February 1997	Return made up to 05/12/96; full list of members (6 pages)
5 February 1997	Return made up to 05/12/96; full list of members (6 pages)
8 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1996	Ad 31/08/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1996	Â£ nc 100/20000 31/08/96 (1 page)
8 October 1996	Ad 31/08/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 October 1996	Â£ nc 100/20000 31/08/96 (1 page)
8 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 January 1996	Return made up to 05/12/95; full list of members (6 pages)
25 January 1996	Return made up to 05/12/95; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Overseas Freight Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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