A1 LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03582462

Incorporation date

10/06/1998

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

16/01/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mr Stephen Michael Sitton on 2010-06-11

View PDF (2 pages)

05/04/2010

Registered office address changed from Unit 2 Printers Way Harlow Essex CM20 2SD on 2010-04-06

View PDF (1 pages)

23/07/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

09/03/2009

Partial exemption accounts made up to 2008-09-30

View PDF (6 pages)

21/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

23/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/06/2006

Return made up to 11/06/06; full list of members

View PDF (3 pages)

11/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

18/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

05/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

23/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

07/08/2003

Resolutions

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07/08/2003

Resolutions

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

26/06/2003

Return made up to 11/06/03; full list of members

View PDF (8 pages)

26/06/2003

Director's particulars changed

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24/03/2003

New director appointed

View PDF (2 pages)

26/10/2002

Resolutions

View PDF (1 pages)

13/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2002

Return made up to 11/06/02; full list of members

View PDF (6 pages)

16/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

08/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

08/07/2001

Director's particulars changed

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20/05/2001

Registered office changed on 21/05/01 from: jc house 15-17 southmill street bishops stortford herfordshire CM23 3DN

View PDF (1 pages)

19/12/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

27/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

31/01/2000

Director resigned

View PDF (1 pages)

20/06/1999

Return made up to 11/06/99; full list of members

View PDF (7 pages)

20/06/1999

Director's particulars changed

View PDF (0 pages)

20/06/1999

Registered office changed on 21/06/99

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25/02/1999

Ad 06/08/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

27/07/1998

New secretary appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

New director appointed

View PDF (2 pages)

10/06/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/1998 - 10/06/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/1998 - 10/06/1998	67500
Sitton, Stephen Michael	Director	10/06/1998 - Present	7
Saville, Colin Albert	Director	10/06/1998 - 30/12/1999	2
Saville, Colin Albert	Director	28/02/2003 - 24/05/2007	2

Persons with Significant Control

No PSC data available.

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Description

About A1 LOGISTICS LIMITED

A1 LOGISTICS LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at Unit 6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, Essex CM19 5BZ. 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 A1 LOGISTICS LIMITED?

A1 LOGISTICS LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 16/01/2012.

Where is A1 LOGISTICS LIMITED located?

A1 LOGISTICS LIMITED is registered at Unit 6 Roydonbury Industrial Estate, Horsecroft Road, Harlow, Essex CM19 5BZ.

What does A1 LOGISTICS LIMITED do?

A1 LOGISTICS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for A1 LOGISTICS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.