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ALLPORT CONTRACT LOGISTICS LIMITED

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ALLPORT CONTRACT LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02973460

Incorporation date

04/10/1994

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Phoenix House, Oxford Road, Gerrards Cross SL9 7APCopy
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See on map
Latest events (Record since 04/10/1994)
dot icon17/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon23/09/2022
Termination of appointment of Clyde Andrew Buntrock as a director on 2022-07-18
View PDF (1 pages)
dot icon23/09/2022
Appointment of Mr Mark Davis as a director on 2022-07-18
View PDF (2 pages)
dot icon01/02/2022
Change of details for Ev Cargo Global Forwarding Limited as a person with significant control on 2020-09-16
View PDF (2 pages)
dot icon31/01/2022
Change of details for Allport Cargo Services Limited as a person with significant control on 2020-10-29
View PDF (2 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with updates
View PDF (4 pages)
dot icon04/11/2021
Termination of appointment of Matthew Neale Love as a director on 2021-10-31
View PDF (1 pages)
dot icon04/11/2021
Appointment of Mr Clyde Andrew Buntrock as a director on 2021-10-31
View PDF (2 pages)
dot icon20/10/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon29/01/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with updates
View PDF (4 pages)
dot icon10/09/2020
Change of details for Allport Cargo Services Limited as a person with significant control on 2019-08-09
View PDF (2 pages)
dot icon10/09/2020
Change of details for Allport Group Limited as a person with significant control on 2019-09-02
View PDF (2 pages)
dot icon29/01/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon05/12/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon13/08/2019
Termination of appointment of David James Thomas as a director on 2019-08-08
View PDF (1 pages)
dot icon12/08/2019
Appointment of Mr Matthew Neale Love as a director on 2019-08-07
View PDF (2 pages)
dot icon09/08/2019
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)
dot icon09/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon31/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon16/03/2018
Termination of appointment of Mark Adrian Kirkhouse as a secretary on 2018-03-09
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Mark Adrian Kirkhouse as a director on 2017-11-30
View PDF (1 pages)
dot icon04/12/2017
Appointment of Mr David James Thomas as a director on 2017-11-30
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon17/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (6 pages)
dot icon19/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon22/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon02/01/2014
Appointment of Mr Mark Adrian Kirkhouse as a director
View PDF (2 pages)
dot icon02/01/2014
Termination of appointment of Glen Nichol as a director
View PDF (1 pages)
dot icon17/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon29/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon08/01/2013
Resolutions
View PDF (1 pages)
dot icon28/12/2012
Certificate of change of name
View PDF (3 pages)
dot icon22/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (6 pages)
dot icon14/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Appointment of Mr Glen John Nichol as a director
View PDF (2 pages)
dot icon10/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/08/2011
Termination of appointment of John Devany as a director
View PDF (1 pages)
dot icon28/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon20/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (3 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon03/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2009
Director's details changed for Mr John Robert Devany on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Secretary's details changed for Mr Mark Adrian Kirkhouse on 2009-10-22
View PDF (1 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA
View PDF (1 pages)
dot icon04/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon31/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon18/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon25/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon18/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon14/10/2005
Return made up to 04/10/05; full list of members
View PDF (6 pages)
dot icon29/06/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon19/10/2004
Return made up to 04/10/04; full list of members
View PDF (6 pages)
dot icon14/06/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon21/10/2003
Return made up to 04/10/03; full list of members
View PDF (6 pages)
dot icon16/06/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon30/09/2002
Return made up to 04/10/02; full list of members
View PDF (6 pages)
dot icon18/06/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon04/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon03/07/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (2 pages)
dot icon08/05/2001
New secretary appointed
View PDF (2 pages)
dot icon08/05/2001
Secretary resigned
View PDF (1 pages)
dot icon30/10/2000
Return made up to 04/10/00; full list of members
View PDF (6 pages)
dot icon24/07/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (2 pages)
dot icon01/10/1999
Return made up to 04/10/99; full list of members
View PDF (8 pages)
dot icon04/07/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (2 pages)
dot icon01/12/1998
Return made up to 04/10/98; full list of members
View PDF (5 pages)
dot icon09/06/1998
Accounts for a dormant company made up to 1997-12-31
View PDF (2 pages)
dot icon03/11/1997
Return made up to 04/10/97; no change of members
View PDF (4 pages)
dot icon04/07/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (2 pages)
dot icon23/10/1996
Return made up to 04/10/96; no change of members
View PDF (4 pages)
dot icon10/10/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (2 pages)
dot icon25/09/1996
Resolutions
View PDF (1 pages)
dot icon25/09/1996
Resolutions
View PDF (0 pages)
dot icon25/09/1996
Resolutions
View PDF (1 pages)
dot icon06/10/1995
Return made up to 04/10/95; full list of members
View PDF (12 pages)
dot icon22/05/1995
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (13 pages)
dot icon07/10/1994
Secretary resigned
View PDF (0 pages)
dot icon04/10/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/10/1994 - 04/10/1994
99600
Buntrock, Clyde Andrew
Director
31/10/2021 - 18/07/2022
9
Blacknell, Terrance Albert
Secretary
04/10/1994 - 30/04/2001
7
Kirkhouse, Mark Adrian
Director
31/12/2013 - 30/11/2017
37
Kirkhouse, Mark Adrian
Secretary
30/04/2001 - 09/03/2018
37

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLPORT CONTRACT LOGISTICS LIMITED

ALLPORT CONTRACT LOGISTICS LIMITED is an(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?

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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?

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

What does ALLPORT CONTRACT LOGISTICS LIMITED do?

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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?

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