AUTOMOTIVE LOGISTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02423857

Incorporation date

18/09/1989

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Return of final meeting in a members' voluntary winding up

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20/07/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (10 pages)

31/05/2010

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN United Kingdom on 2010-06-01

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (1 pages)

27/05/2010

Declaration of solvency

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27/05/2010

Appointment of a voluntary liquidator

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27/05/2010

Resolutions

View PDF (1 pages)

19/01/2010

Termination of appointment of Exel Nominee No 2 Limited as a director

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19/01/2010

Appointment of Mr Daniel Cocks as a director

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23/06/2009

Registered office changed on 24/06/2009 from 251 midsummer boulevard milton keynes buckinghamshire MK9 1EQ

View PDF (1 pages)

16/06/2009

Return made up to 01/06/09; full list of members

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05/05/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

23/04/2009

Director appointed exel nominee no 2 LIMITED

View PDF (2 pages)

23/04/2009

Director appointed mr gary maurice ridsdale

View PDF (1 pages)

23/04/2009

Appointment Terminated Director leigh pomlett

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23/04/2009

Appointment Terminated Director gerald ellison

View PDF (1 pages)

17/03/2009

Full accounts made up to 2007-06-30

View PDF (10 pages)

17/03/2009

Full accounts made up to 2006-06-30

View PDF (11 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

11/09/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

17/06/2007

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

View PDF (3 pages)

20/12/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/11/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

10/07/2005

Director resigned

View PDF (1 pages)

03/07/2005

Return made up to 01/06/05; full list of members

View PDF (5 pages)

26/05/2004

Secretary's particulars changed

View PDF (1 pages)

17/03/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

13/08/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

13/08/2003

Secretary's particulars changed

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12/06/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

03/07/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

07/01/2002

Resolutions

View PDF (12 pages)

13/12/2001

Full accounts made up to 2001-06-30

View PDF (18 pages)

12/12/2001

Declaration of shares redemption:auditor's report

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31/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

21/06/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

20/06/2001

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

View PDF (9 pages)

21/02/2001

New director appointed

View PDF (2 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 01/06/00; full list of members

View PDF (9 pages)

29/03/2000

Secretary's particulars changed

View PDF (1 pages)

30/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

08/06/1999

Return made up to 01/06/99; full list of members

View PDF (11 pages)

01/12/1998

Director's particulars changed

View PDF (2 pages)

20/08/1998

Registered office changed on 21/08/98 from: 251 midsummer boulevard milton keynes buckinghamshire MK9 1EQ

View PDF (1 pages)

27/07/1998

Registered office changed on 28/07/98 from: stretton business park derby road stretton burton on trent staffs

View PDF (1 pages)

16/07/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

12/07/1998

Ad 09/06/93-09/06/93 £ si 220000@1

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

11/06/1998

Return made up to 01/06/98; full list of members

View PDF (11 pages)

20/10/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

Return made up to 01/06/97; full list of members

View PDF (10 pages)

23/06/1997

Full accounts made up to 1997-03-31

View PDF (15 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

19/08/1996

New director appointed

View PDF (1 pages)

06/07/1996

Return made up to 01/06/96; full list of members

View PDF (10 pages)

06/07/1996

Director resigned

View PDF (1 pages)

18/12/1995

Director resigned;new director appointed

View PDF (2 pages)

13/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

10/12/1995

New director appointed

View PDF (2 pages)

10/12/1995

New director appointed

View PDF (2 pages)

03/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Return made up to 01/06/95; full list of members

View PDF (10 pages)

03/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

New director appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (0 pages)

04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Accounts for a small company made up to 1994-03-31

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07/10/1994

Secretary resigned;new secretary appointed

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12/07/1994

Return made up to 01/06/94; full list of members

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20/04/1994

New director appointed

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20/12/1993

Director resigned

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18/07/1993

Accounts for a small company made up to 1993-03-31

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13/06/1993

Director resigned;new director appointed

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13/06/1993

Return made up to 01/06/93; full list of members

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13/12/1992

Ad 15/10/92--------- £ si 180000@1=180000 £ ic 240100/420100

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25/11/1992

Registered office changed on 26/11/92 from: 55 ashbourne road derby DE3 3FT

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20/10/1992

Full accounts made up to 1992-03-31

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01/10/1992

New director appointed

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01/10/1992

New director appointed

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01/10/1992

New director appointed

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01/10/1992

Secretary resigned;new secretary appointed

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01/10/1992

Director resigned;new director appointed

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01/10/1992

Return made up to 27/07/92; full list of members

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26/07/1992

Memorandum and Articles of Association

View PDF (18 pages)

06/07/1992

New director appointed

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24/04/1992

Ad 21/02/92--------- £ si 240000@1=240000 £ ic 100/240100

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24/04/1992

Nc inc already adjusted 21/02/92

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24/04/1992

Resolutions

View PDF (3 pages)

22/03/1992

Resolutions

View PDF (3 pages)

26/11/1991

Accounts made up to 1991-03-30

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26/11/1991

Accounts made up to 1990-03-29

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26/11/1991

Resolutions

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26/11/1991

Return made up to 19/09/91; full list of members

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06/06/1991

Return made up to 19/09/90; full list of members

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06/06/1991

Registered office changed on 07/06/91 from: the merton centre 45 st peters street bedford MK40 2UB

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06/11/1990

Director's particulars changed

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15/08/1990

Ad 19/03/90--------- £ si 98@1=98 £ ic 100/198

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15/08/1990

Resolutions

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14/06/1990

Registered office changed on 15/06/90 from: rutland house 148 edmund street birmingham B3 2JR

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14/06/1990

Memorandum and Articles of Association

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14/06/1990

Resolutions

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14/06/1990

Ad 19/03/90--------- £ si 98@1=98 £ ic 2/100

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03/05/1990

Director resigned;new director appointed

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03/05/1990

Director resigned;new director appointed

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02/05/1990

New secretary appointed

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23/10/1989

Certificate of change of name

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23/10/1989

Certificate of change of name

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16/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1989

Registered office changed on 17/10/89 from: bridge house 181 queen victoria street london EC4V 4DD

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18/09/1989

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
N F C SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/09/1995 - Present	57
Buckle, Alan David	Director	31/12/1993 - 31/05/1995	11
Pomlett, Leigh Martin	Director	31/08/1992 - 07/04/2009	32
Ridsdale, Gary Maurice	Director	07/04/2009 - Present	18
Berendsen, Henricus Joannes Maria	Director	16/02/1995 - 04/07/2004	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE LOGISTICS (UK) LIMITED

AUTOMOTIVE LOGISTICS (UK) LIMITED is an(a) Dissolved company incorporated on 18/09/1989 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 3 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 AUTOMOTIVE LOGISTICS (UK) LIMITED?

AUTOMOTIVE LOGISTICS (UK) LIMITED is currently Dissolved. It was registered on 18/09/1989 and dissolved on 03/04/2012.

Where is AUTOMOTIVE LOGISTICS (UK) LIMITED located?

AUTOMOTIVE LOGISTICS (UK) LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What does AUTOMOTIVE LOGISTICS (UK) LIMITED do?

AUTOMOTIVE LOGISTICS (UK) LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE LOGISTICS (UK) LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.