CHALCROFT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03772558

Incorporation date

17/05/1999

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1999)

18/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2010

Appointment of Mr Faridoon Yaghoobzadeh as a director

View PDF (2 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/09/2010

Termination of appointment of Susan Westcott as a secretary

View PDF (1 pages)

01/09/2010

Termination of appointment of Graham Westcott as a director

View PDF (1 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

13/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

07/12/2009

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

View PDF (6 pages)

20/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

20/05/2009

Appointment Terminated Director christopher hales

View PDF (1 pages)

28/09/2008

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

View PDF (6 pages)

04/06/2008

Appointment Terminated Director eric simmonds

View PDF (1 pages)

01/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

17/02/2008

New director appointed

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

29/09/2007

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

View PDF (6 pages)

10/09/2007

New director appointed

View PDF (2 pages)

13/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

10/08/2006

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

View PDF (6 pages)

01/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

14/05/2006

Location of register of members

View PDF (1 pages)

12/10/2005

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

View PDF (6 pages)

13/07/2005

Auditor's resignation

View PDF (1 pages)

05/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

12/12/2004

Registered office changed on 13/12/04 from: unit 1 berrywood bus.village tollbar way, hedge end southampton hampshire SO30 2UN

View PDF (1 pages)

15/07/2004

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

View PDF (6 pages)

03/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

09/01/2004

Ad 30/12/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

08/07/2003

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

View PDF (6 pages)

16/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

10/06/2003

Director's particulars changed;director resigned

View PDF (0 pages)

10/06/2003

Location of register of members address changed

View PDF (0 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

27/06/2002

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

View PDF (5 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (2 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

11/11/2001

Director's particulars changed

View PDF (1 pages)

01/07/2001

Registered office changed on 02/07/01 from: unit 24/25 admiral house mountbatten business centre, millbro, southampton hampshire SO15 1HY

View PDF (1 pages)

24/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

01/01/2001

New director appointed

View PDF (3 pages)

01/01/2001

New director appointed

View PDF (3 pages)

01/01/2001

New director appointed

View PDF (3 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (5 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

08/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	17/05/1999 - 17/05/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	17/05/1999 - 17/05/1999	12878
Westcott, Susan Mary	Secretary	25/05/1999 - 15/07/2010	3
Birbeck, Benjamin James	Director	05/04/2005 - 31/12/2007	-
Simmonds, Eric Phillip	Director	31/03/2002 - 30/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CHALCROFT LOGISTICS LIMITED

CHALCROFT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 17/05/1999 with the registered office located at Unit 4 Chalcroft Distribution, Park Burnetts Lane West End, Southampton, Hampshire SO30 2PA. 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 CHALCROFT LOGISTICS LIMITED?

CHALCROFT LOGISTICS LIMITED is currently Dissolved. It was registered on 17/05/1999 and dissolved on 18/04/2011.

Where is CHALCROFT LOGISTICS LIMITED located?

CHALCROFT LOGISTICS LIMITED is registered at Unit 4 Chalcroft Distribution, Park Burnetts Lane West End, Southampton, Hampshire SO30 2PA.

What is the latest filing for CHALCROFT LOGISTICS LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved via compulsory strike-off.