A & M LOGISTICS LIMITED

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A & M LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04620430

Incorporation date

17/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Coopers Yard Curran Road, Cardiff CF10 5NBCopy
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Latest events (Record since 17/12/2002)
dot icon23/09/2013
Final Gazette dissolved following liquidation
dot icon23/06/2013
Return of final meeting in a creditors' voluntary winding up
dot icon26/03/2013
Liquidators' statement of receipts and payments to 2013-03-20
dot icon26/03/2012
Statement of affairs with form 4.19
dot icon26/03/2012
Appointment of a voluntary liquidator
dot icon26/03/2012
Resolutions
dot icon06/03/2012
Registered office address changed from 73 Herbert Street Pontardawe Swansea SA8 4ED United Kingdom on 2012-03-07
dot icon21/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon24/03/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon22/04/2010
Appointment of Mr David Mark Evans as a secretary
dot icon22/04/2010
Termination of appointment of Emma Evans as a secretary
dot icon22/04/2010
Termination of appointment of Emma Evans as a director
dot icon21/12/2009
Annual return made up to 2009-12-18 with full list of shareholders
dot icon21/12/2009
Director's details changed for Emma Evans on 2009-10-01
dot icon21/12/2009
Director's details changed for Mr David Mark Evans on 2009-10-01
dot icon30/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon15/10/2009
Previous accounting period extended from 2009-05-31 to 2009-06-30
dot icon15/03/2009
Return made up to 18/12/08; full list of members
dot icon20/02/2009
Compulsory strike-off action has been discontinued
dot icon19/02/2009
Return made up to 18/12/07; full list of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon08/09/2008
Accounts made up to 2008-05-31
dot icon25/08/2008
Accounting reference date shortened from 30/06/2008 to 31/05/2008
dot icon23/06/2008
Registered office changed on 24/06/2008 from alloy court business centre alloy industrial estate pontardawe swansea SA8 4EN
dot icon09/06/2008
Director appointed david mark evans
dot icon09/06/2008
Director and secretary appointed emma evans
dot icon09/06/2008
Appointment Terminated Secretary david evans
dot icon09/06/2008
Appointment Terminated Director martin evans
dot icon25/11/2007
Secretary resigned;director resigned
dot icon20/11/2007
New secretary appointed
dot icon20/11/2007
Secretary resigned
dot icon20/08/2007
Accounts made up to 2007-06-30
dot icon23/04/2007
Accounts made up to 2006-06-30
dot icon20/12/2006
Return made up to 18/12/06; full list of members
dot icon18/10/2006
Return made up to 18/12/05; full list of members
dot icon18/10/2006
Registered office changed on 19/10/06 from: alloy industrial estate pontardawe swansea SA8 4EN
dot icon15/08/2005
Accounts made up to 2005-06-30
dot icon01/06/2005
Return made up to 18/12/04; full list of members
dot icon13/09/2004
Accounts made up to 2004-06-30
dot icon16/03/2004
Return made up to 18/12/03; full list of members
dot icon18/02/2004
Accounts made up to 2003-06-30
dot icon01/10/2003
New secretary appointed
dot icon01/10/2003
Secretary resigned
dot icon10/05/2003
Accounting reference date shortened from 31/12/03 to 30/06/03
dot icon27/01/2003
Secretary resigned
dot icon27/01/2003
Director resigned
dot icon27/01/2003
New director appointed
dot icon27/01/2003
New secretary appointed
dot icon27/01/2003
Registered office changed on 28/01/03 from: carnglass chambers 95 carnglas road, tycoch swansea SA2 9DH
dot icon17/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lazarus, Harry Pierre
Nominee Director
18/12/2002 - 18/12/2002
1046
Evans, David Mark
Director
31/05/2008 - Present
12
Evans, Martin Huw
Director
18/12/2002 - 31/05/2008
20
Lazarus, Heather Ann
Nominee Secretary
18/12/2002 - 18/12/2002
622
Evans, Emma
Director
31/05/2008 - 23/04/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A & M LOGISTICS LIMITED

A & M LOGISTICS LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at 11 Coopers Yard Curran Road, Cardiff CF10 5NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M LOGISTICS LIMITED?

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A & M LOGISTICS LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 23/09/2013.

Where is A & M LOGISTICS LIMITED located?

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A & M LOGISTICS LIMITED is registered at 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does A & M LOGISTICS LIMITED do?

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A & M LOGISTICS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for A & M LOGISTICS LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved following liquidation.