FURNESS LOGISTICS UK LIMITED

Key Data

Status

Dissolved

Company No.

03504203

Incorporation date

03/02/1998

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Liquidators' statement of receipts and payments to 2010-06-25

View PDF (5 pages)

08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Gary Maurice Ridsdale on 2009-10-01

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from scandinavia house parkeston harwich essex CO12 4QG

View PDF (1 pages)

14/04/2009

Declaration of solvency

View PDF (3 pages)

14/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2009

Resolutions

View PDF (1 pages)

29/03/2009

Return made up to 25/07/08; no change of members; amend

View PDF (8 pages)

22/03/2009

Appointment Terminated Director rene olesen

View PDF (1 pages)

22/03/2009

Appointment Terminated Director jens nielsen

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

24/09/2008

Appointment Terminated Director jens andersen

View PDF (1 pages)

22/09/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

29/11/2007

New director appointed

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

16/08/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

26/09/2006

Memorandum and Articles of Association

View PDF (10 pages)

26/09/2006

Resolutions

View PDF (2 pages)

24/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/08/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

16/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

15/02/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

14/07/2005

Director resigned

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

21/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/08/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (1 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

07/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (2 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

08/03/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

11/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

21/01/2001

Auditor's resignation

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

16/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/01/2001

Full accounts made up to 1999-02-28

View PDF (20 pages)

05/11/2000

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 18/08/00 from: roxburghe house 273-287 regent street london W1A 4SQ

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

23/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

25/11/1998

Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1998

Memorandum and Articles of Association

View PDF (8 pages)

20/07/1998

Resolutions

View PDF (2 pages)

05/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Registered office changed on 06/05/98 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

22/03/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Resolutions

View PDF (1 pages)

17/03/1998

£ nc 100/1000 17/03/98

View PDF (1 pages)

03/02/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Andersen Jens Bjorn	Director	04/05/2006 - 21/09/2008	22
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/02/1998 - 21/04/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/02/1998 - 21/04/1998	16826
ROXBURGHE HOUSE REGISTRARS LIMITED	Corporate Secretary	21/04/1998 - 10/08/2000	41
Ridsdale, Gary Maurice	Director	04/05/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About FURNESS LOGISTICS UK LIMITED

FURNESS LOGISTICS UK LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT. 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 FURNESS LOGISTICS UK LIMITED?

FURNESS LOGISTICS UK LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 08/10/2010.

Where is FURNESS LOGISTICS UK LIMITED located?

FURNESS LOGISTICS UK LIMITED is registered at Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT.

What does FURNESS LOGISTICS UK LIMITED do?

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

What is the latest filing for FURNESS LOGISTICS UK LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.