EXCEL LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01148977

Incorporation date

03/12/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/1973)

15/11/2011

Final Gazette dissolved via voluntary strike-off

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06/09/2011

Termination of appointment of Exel Nominee No 2 Limited as a director on 2011-09-01

View PDF (1 pages)

02/08/2011

First Gazette notice for voluntary strike-off

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25/07/2011

Application to strike the company off the register

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22/07/2011

Memorandum and Articles of Association

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22/07/2011

Resolutions

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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12/04/2011

Accounts for a dormant company made up to 2010-12-31

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14/03/2011

Termination of appointment of Christopher Waters as a director

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25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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25/06/2010

Director's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

25/06/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-05-31

View PDF (2 pages)

25/06/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-05-31

View PDF (2 pages)

10/03/2010

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

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03/09/2009

Director appointed paul taylor

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03/09/2009

Appointment Terminated Director jonathan bumstead

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03/09/2009

Director appointed christopher stephen waters

View PDF (2 pages)

30/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

23/06/2009

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

View PDF (4 pages)

05/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

24/06/2008

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

View PDF (4 pages)

07/08/2007

New director appointed

View PDF (1 pages)

06/06/2007

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

View PDF (2 pages)

02/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

08/11/2006

Return made up to 24/09/06; full list of members

View PDF (2 pages)

13/07/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/10/2005

Return made up to 24/09/05; no change of members

View PDF (4 pages)

13/10/2005

Accounts made up to 2004-12-31

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01/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

01/10/2004

Location of register of members address changed

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01/10/2004

Location of debenture register address changed

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20/08/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

20/10/2003

Secretary's particulars changed;director's particulars changed

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04/08/2003

Registered office changed on 04/08/03 from: the merton centre 45 st peters st bedford MK40 2UB

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17/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

23/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

23/10/2002

Registered office changed on 23/10/02

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10/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

19/10/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

16/11/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

01/11/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Director's particulars changed

View PDF (1 pages)

14/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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11/07/2000

Accounts made up to 1999-10-02

View PDF (4 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/1999

Return made up to 24/09/99; full list of members

View PDF (8 pages)

25/06/1999

Certificate of change of name

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10/02/1999

Certificate of change of name

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07/01/1999

Accounts made up to 1998-09-26

View PDF (4 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

29/09/1998

Return made up to 24/09/98; full list of members

View PDF (5 pages)

21/07/1998

Accounts made up to 1997-09-27

View PDF (4 pages)

28/10/1997

Return made up to 24/09/97; full list of members

View PDF (5 pages)

15/05/1997

Accounts made up to 1996-09-28

View PDF (4 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Resolutions

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19/12/1996

Resolutions

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19/12/1996

Resolutions

View PDF (11 pages)

11/10/1996

Return made up to 24/09/96; full list of members

View PDF (8 pages)

20/03/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

27/09/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

27/09/1995

Location of register of members address changed

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27/09/1995

Location of debenture register address changed

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23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

20/10/1994

Accounts made up to 1994-10-01

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04/10/1994

Return made up to 24/09/94; full list of members

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04/03/1994

Accounts made up to 1993-10-02

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11/10/1993

Return made up to 24/09/93; full list of members

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07/01/1993

Accounts made up to 1992-10-03

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09/10/1992

Return made up to 24/09/92; full list of members

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21/07/1992

Accounts made up to 1991-10-05

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03/10/1991

Return made up to 24/09/91; full list of members

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29/07/1991

Accounts made up to 1990-10-06

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17/05/1991

Director resigned;new director appointed

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11/05/1991

Director resigned;new director appointed

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26/09/1990

Return made up to 24/09/90; full list of members

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31/07/1990

Accounts made up to 1989-09-30

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10/10/1989

Director resigned

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22/08/1989

Return made up to 08/08/89; full list of members

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10/08/1989

Accounts made up to 1988-10-01

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03/08/1988

Return made up to 15/07/88; full list of members

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28/06/1988

Accounts made up to 1987-10-03

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01/10/1987

Accounts made up to 1986-10-04

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19/09/1987

Return made up to 17/07/87; full list of members

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30/07/1986

Return made up to 17/07/86; full list of members

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23/07/1986

Accounts made up to 1985-10-05

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04/05/1983

Accounts made up to 1982-10-02

View PDF (6 pages)

21/08/1981

Accounts made up to 1980-09-30

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04/10/1979

Accounts made up to 2078-12-31

View PDF (9 pages)

24/10/1978

Accounts made up to 2077-12-31

View PDF (11 pages)

11/05/1976

Accounts made up to 2075-12-31

View PDF (8 pages)

03/12/1973

Incorporation

View PDF (18 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXCEL LOGISTICS LIMITED

EXCEL LOGISTICS LIMITED is an(a) Dissolved company incorporated on 03/12/1973 with the registered office located at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN. 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 EXCEL LOGISTICS LIMITED?

EXCEL LOGISTICS LIMITED is currently Dissolved. It was registered on 03/12/1973 and dissolved on 15/11/2011.

Where is EXCEL LOGISTICS LIMITED located?

EXCEL LOGISTICS LIMITED is registered at Ocean House, The Ring, Bracknell, Berkshire RG12 1AN.

What is the latest filing for EXCEL LOGISTICS LIMITED?

The latest filing was on 15/11/2011: Final Gazette dissolved via voluntary strike-off.