D4 LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04084580

Incorporation date

04/10/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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02/09/2012

Total exemption small company accounts made up to 2011-10-31

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06/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

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25/04/2011

Secretary's details changed for Charles Michael Caldecott on 2011-04-19

View PDF (2 pages)

29/03/2011

Registered office address changed from 17 Home Rule Road Locks Heath Southampton Hampshire SO31 6LH on 2011-03-30

View PDF (1 pages)

02/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

10/03/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

11/10/2009

Director's details changed for Lynne Shelley Caldecott on 2009-10-11

View PDF (2 pages)

20/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (3 pages)

16/10/2008

Return made up to 05/10/08; full list of members

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16/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

25/11/2007

Return made up to 05/10/07; full list of members

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08/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (3 pages)

09/10/2006

Secretary's particulars changed

View PDF (1 pages)

08/10/2006

Return made up to 05/10/06; full list of members

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21/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (3 pages)

06/11/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

21/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

03/11/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

03/11/2004

Director's particulars changed

View PDF (0 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

21/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

21/10/2003

Director's particulars changed

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15/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (3 pages)

29/01/2003

Amended accounts made up to 2001-10-31

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16/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

02/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (2 pages)

14/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

14/10/2001

Ad 05/10/00-05/10/01 £ si 81@1=81 £ ic 9/90

View PDF (2 pages)

22/01/2001

Ad 20/10/00--------- £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

19/12/2000

Registered office changed on 20/12/00 from: headley house headley road, grayshott hindhead surrey GU26 6TU

View PDF (1 pages)

13/11/2000

New director appointed

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13/11/2000

New secretary appointed

View PDF (2 pages)

13/11/2000

Registered office changed on 14/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

04/10/2000

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	04/10/2000 - 04/10/2000	16011
London Law Services Limited	Nominee Director	04/10/2000 - 04/10/2000	15403
Caldecott, Lynne Shelley	Director	04/10/2000 - Present	-
Caldecott, Charles Michael	Secretary	04/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D4 LOGISTICS LIMITED

D4 LOGISTICS LIMITED is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Sundowners' Ranch, Hatch Lane, Liss, Hampshire GU33 7NJ. 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 D4 LOGISTICS LIMITED?

D4 LOGISTICS LIMITED is currently Dissolved. It was registered on 04/10/2000 and dissolved on 21/01/2013.

Where is D4 LOGISTICS LIMITED located?

D4 LOGISTICS LIMITED is registered at Sundowners' Ranch, Hatch Lane, Liss, Hampshire GU33 7NJ.

What does D4 LOGISTICS LIMITED do?

D4 LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for D4 LOGISTICS LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.