ALLPORT CONTRACT LOGISTICS LIMITED

Q: What is the latest filing for ALLPORT CONTRACT LOGISTICS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

04/10/1994

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2022

Application to strike the company off the register

View PDF (3 pages)

23/09/2022

Termination of appointment of Clyde Andrew Buntrock as a director on 2022-07-18

View PDF (1 pages)

23/09/2022

Appointment of Mr Mark Davis as a director on 2022-07-18

View PDF (2 pages)

01/02/2022

Change of details for Ev Cargo Global Forwarding Limited as a person with significant control on 2020-09-16

View PDF (2 pages)

31/01/2022

Change of details for Allport Cargo Services Limited as a person with significant control on 2020-10-29

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (4 pages)

04/11/2021

Termination of appointment of Matthew Neale Love as a director on 2021-10-31

View PDF (1 pages)

04/11/2021

Appointment of Mr Clyde Andrew Buntrock as a director on 2021-10-31

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

10/09/2020

Change of details for Allport Cargo Services Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

10/09/2020

Change of details for Allport Group Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

29/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

05/12/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

17/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

13/08/2019

Termination of appointment of David James Thomas as a director on 2019-08-08

View PDF (1 pages)

12/08/2019

Appointment of Mr Matthew Neale Love as a director on 2019-08-07

View PDF (2 pages)

09/08/2019

Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to Phoenix House Oxford Road Gerrards Cross SL9 7AP on 2019-08-09

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

16/03/2018

Termination of appointment of Mark Adrian Kirkhouse as a secretary on 2018-03-09

View PDF (1 pages)

05/12/2017

Termination of appointment of Mark Adrian Kirkhouse as a director on 2017-11-30

View PDF (1 pages)

04/12/2017

Appointment of Mr David James Thomas as a director on 2017-11-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Appointment of Mr Mark Adrian Kirkhouse as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Glen Nichol as a director

View PDF (1 pages)

17/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (3 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Resolutions

View PDF (1 pages)

28/12/2012

Certificate of change of name

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (3 pages)

25/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (3 pages)

11/08/2011

Appointment of Mr Glen John Nichol as a director

View PDF (2 pages)

10/08/2011

Certificate of change of name

View PDF (3 pages)

10/08/2011

Termination of appointment of John Devany as a director

View PDF (1 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (3 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for Mr John Robert Devany on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Mr Mark Adrian Kirkhouse on 2009-10-22

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA

View PDF (1 pages)

04/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

31/10/2008

Return made up to 04/10/08; full list of members

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

20/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

25/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

18/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

14/10/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

29/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

19/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

14/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

21/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

16/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

30/09/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

18/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

04/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

30/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

01/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

04/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

01/12/1998

Return made up to 04/10/98; full list of members

View PDF (5 pages)

09/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

03/11/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

04/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

23/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

10/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

25/09/1996

Resolutions

View PDF (1 pages)

25/09/1996

Resolutions

View PDF (0 pages)

25/09/1996

Resolutions

View PDF (1 pages)

06/10/1995

Return made up to 04/10/95; full list of members

View PDF (12 pages)

22/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/10/1994

Secretary resigned

View PDF (0 pages)

04/10/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

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Financial Ratios

ALLPORT CONTRACT LOGISTICS LIMITED has not submitted financial statements

ALLPORT CONTRACT LOGISTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About ALLPORT CONTRACT LOGISTICS LIMITED

ALLPORT CONTRACT LOGISTICS LIMITED is a Dissolved company incorporated on 04/10/1994 with the registered office located at Phoenix House, Oxford Road, Gerrards Cross SL9 7AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLPORT CONTRACT LOGISTICS LIMITED?

ALLPORT CONTRACT LOGISTICS LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 17/01/2023.

Where is ALLPORT CONTRACT LOGISTICS LIMITED located?

ALLPORT CONTRACT LOGISTICS LIMITED is registered at Phoenix House, Oxford Road, Gerrards Cross SL9 7AP.

What does ALLPORT CONTRACT LOGISTICS LIMITED do?

ALLPORT CONTRACT LOGISTICS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALLPORT CONTRACT LOGISTICS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.