FAIRLEAD LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04028140

Incorporation date

05/07/2000

Size

Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2000)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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09/05/2011

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

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07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

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07/07/2010

Director's details changed for Richard Paul Perkins on 2010-01-01

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07/07/2010

Director's details changed for Sven Kirkerup on 2010-01-01

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24/06/2010

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

View PDF (5 pages)

07/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

07/07/2009

Gbp nc 1000/150000 25/06/09

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25/02/2009

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

View PDF (6 pages)

24/02/2009

Appointment Terminated Director steven ryan

View PDF (1 pages)

24/02/2009

Director appointed sven kirkerup

View PDF (2 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

07/07/2008

Registered office changed on 08/07/2008 from linthouse lane wednesfield west midlands WV11 3TW

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08/04/2008

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

View PDF (6 pages)

06/09/2007

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

View PDF (3 pages)

06/09/2007

Location of debenture register

View PDF (1 pages)

06/09/2007

Location of register of members

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24/07/2007

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

View PDF (6 pages)

20/08/2006

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

View PDF (6 pages)

11/07/2006

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

View PDF (3 pages)

30/10/2005

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

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15/08/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

19/12/2004

Certificate of change of name

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29/11/2004

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

View PDF (5 pages)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (1 pages)

25/08/2004

Return made up to 06/07/04; full list of members

View PDF (3 pages)

03/11/2003

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

View PDF (5 pages)

15/07/2003

Return made up to 06/07/03; full list of members

View PDF (8 pages)

14/08/2002

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

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22/05/2002

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

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30/07/2001

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

View PDF (6 pages)

30/07/2001

Director's particulars changed

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31/10/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

22/10/2000

Registered office changed on 23/10/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2000

Memorandum and Articles of Association

View PDF (11 pages)

11/07/2000

Certificate of change of name

View PDF (2 pages)

05/07/2000

Incorporation

View PDF (13 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2000 - 10/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/07/2000 - 10/07/2000	43699
Perkins, Richard Paul	Director	10/07/2000 - Present	3
Kirkerup, Sven	Director	21/01/2009 - Present	3
Ryan, Steven	Director	15/11/2004 - 21/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FAIRLEAD LOGISTICS LIMITED

FAIRLEAD LOGISTICS LIMITED is an(a) Dissolved company incorporated on 05/07/2000 with the registered office located at 1 Linthouse Lane, Wednesfield, West Midlands WV11 3DU. There are currently 3 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 FAIRLEAD LOGISTICS LIMITED?

FAIRLEAD LOGISTICS LIMITED is currently Dissolved. It was registered on 05/07/2000 and dissolved on 26/12/2011.

Where is FAIRLEAD LOGISTICS LIMITED located?

FAIRLEAD LOGISTICS LIMITED is registered at 1 Linthouse Lane, Wednesfield, West Midlands WV11 3DU.

What does FAIRLEAD LOGISTICS LIMITED do?

FAIRLEAD LOGISTICS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for FAIRLEAD LOGISTICS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.