CONTACT LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04006885

Incorporation date

01/06/2000

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

06/11/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

13/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

23/04/2015

Registration of charge 040068850002, created on 2015-04-20

View PDF (11 pages)

14/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

04/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

14/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

15/10/2012

Auditor's resignation

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

28/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

26/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

21/10/2010

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

View PDF (3 pages)

14/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

14/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

17/02/2009

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

View PDF (5 pages)

17/02/2009

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

View PDF (5 pages)

16/02/2009

Director appointed mr neil avey hughes

View PDF (1 pages)

15/02/2009

Appointment terminated director paul fox

View PDF (1 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

25/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

16/04/2007

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

View PDF (5 pages)

21/01/2007

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

View PDF (5 pages)

26/06/2006

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

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/05/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

20/07/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

12/11/2002

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2002

New director appointed

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

New secretary appointed

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: garretts green freight depot bannerley road birmingham west midlands B33 0SL

View PDF (1 pages)

03/07/2002

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

View PDF (6 pages)

24/03/2002

Registered office changed on 25/03/02 from: the contact cargo centre unit 4 bannerley road birmingham west midlands B33 0SL

View PDF (1 pages)

04/11/2001

Secretary's particulars changed

View PDF (1 pages)

24/07/2001

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

12/07/2001

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

View PDF (5 pages)

12/07/2001

Location of register of members

View PDF (1 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (0 pages)

05/03/2001

Resolutions

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (3 pages)

01/06/2000

Incorporation

View PDF (32 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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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

Person	Title	Period	Connections
Fox, Paul Bernard	Director	10/07/2002 - 15/02/2009	4
Hughes, Neil Avey	Director	15/02/2009 - Present	6
London Law Services Limited	Nominee Director	01/06/2000 - 01/06/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/06/2000 - 01/06/2000	16011
Warner, Malcolm James	Director	01/06/2000 - 10/07/2002	12

Persons with Significant Control

No PSC data available.

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Description

About CONTACT LOGISTICS LIMITED

CONTACT LOGISTICS LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham B33 0SL. There are currently 2 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 CONTACT LOGISTICS LIMITED?

CONTACT LOGISTICS LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 06/11/2017.

Where is CONTACT LOGISTICS LIMITED located?

CONTACT LOGISTICS LIMITED is registered at Garretts Green Freight Terminal, Bannerley Road, Garretts Green, Birmingham B33 0SL.

What does CONTACT LOGISTICS LIMITED do?

CONTACT LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CONTACT LOGISTICS LIMITED?

The latest filing was on 06/11/2017: Final Gazette dissolved via compulsory strike-off.