CLOCKWORK LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03672957

Incorporation date

23/11/1998

Size

Medium

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

07/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2010

Application to strike the company off the register

View PDF (3 pages)

25/04/2010

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

View PDF (20 pages)

22/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (14 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

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

View PDF (17 pages)

12/03/2009

Return made up to 24/11/08; no change of members

View PDF (4 pages)

02/12/2008

Registered office changed on 03/12/2008 from 8 west walk leicester leicestershire LE1 7NH

View PDF (1 pages)

10/11/2008

Appointment Terminated Secretary timothy bateman

View PDF (1 pages)

20/02/2008

Return made up to 24/11/07; full list of members

View PDF (6 pages)

22/05/2007

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

14/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

19/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

23/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

25/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/04/2001

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

View PDF (13 pages)

21/02/2001

Registered office changed on 22/02/01 from: fourth floor ashworth house burnley lancashire BB11 1TT

View PDF (1 pages)

07/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

24/11/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

15/02/1999

Ad 29/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

Director resigned

View PDF (2 pages)

02/12/1998

Certificate of change of name

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 02/12/98 from: the britannia suite international house 82 - 86 deansgate manchester M3 2ER

View PDF (2 pages)

23/11/1998

Incorporation

View PDF (10 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

Medium

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	24/11/1998 - 26/11/1998	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	24/11/1998 - 26/11/1998	4502
North, Neil Leslie	Secretary	06/02/2004 - 23/06/2005	-
Gregory, Carole Debbie	Secretary	03/12/1998 - 06/02/2004	-
Bateman, Timothy Charles	Secretary	23/06/2005 - 05/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CLOCKWORK LOGISTICS LIMITED

CLOCKWORK LOGISTICS LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at C/O GRANT THORNTON UK LLP, Regent House 80 Regent Road, Leicester LE1 7NH. 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 CLOCKWORK LOGISTICS LIMITED?

CLOCKWORK LOGISTICS LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 07/02/2011.

Where is CLOCKWORK LOGISTICS LIMITED located?

CLOCKWORK LOGISTICS LIMITED is registered at C/O GRANT THORNTON UK LLP, Regent House 80 Regent Road, Leicester LE1 7NH.

What does CLOCKWORK LOGISTICS LIMITED do?

CLOCKWORK LOGISTICS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CLOCKWORK LOGISTICS LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.