GLOBAL LOGISTICS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03354884

Incorporation date

16/04/1997

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

07/09/2011

Final Gazette dissolved following liquidation

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07/06/2011

Liquidators' statement of receipts and payments to 2011-06-01

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07/06/2011

Return of final meeting in a creditors' voluntary winding up

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15/03/2011

Liquidators' statement of receipts and payments to 2011-03-05

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21/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

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12/04/2010

Resolutions

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

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04/05/2009

Statement of affairs with form 4.19

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24/04/2009

Appointment of a voluntary liquidator

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01/02/2009

Registered office changed on 02/02/2009 from 448 oakshott place walton summit centre bamber bridge preston PR5 8AT

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-07-31

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16/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

16/04/2007

Return made up to 17/04/07; full list of members

View PDF (2 pages)

30/07/2006

Return made up to 17/04/06; full list of members

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05/06/2006

Total exemption small company accounts made up to 2005-07-31

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02/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

23/05/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

12/05/2004

Accounts for a small company made up to 2003-07-31

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26/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

25/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (8 pages)

06/06/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

17/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/01/2002

Declaration of satisfaction of mortgage/charge

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03/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

26/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

26/04/2001

Registered office changed on 27/04/01

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26/04/2001

Location of register of members address changed

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21/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a small company made up to 1999-07-31

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12/09/1999

Auditor's resignation

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25/08/1999

Return made up to 17/04/99; full list of members

View PDF (6 pages)

14/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

20/05/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

20/05/1998

Director resigned

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22/10/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

22/10/1997

Registered office changed on 23/10/97 from: 19 priory lane penwortham preston lancashire PR1 0AR

View PDF (1 pages)

22/10/1997

Ad 23/06/97--------- £ si 399@1=399 £ ic 2/401

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (16 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Cooper, Martin Christopher	Director	16/04/1997 - 30/03/1998	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/1997 - 16/04/1997	99600
Turner, Keith Anthony	Director	16/04/1997 - Present	3
Cooper, Martin Christopher	Secretary	16/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL LOGISTICS SYSTEMS LIMITED

GLOBAL LOGISTICS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at D T E House, Hollins Lane, Bury BL9 8AT. 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 GLOBAL LOGISTICS SYSTEMS LIMITED?

GLOBAL LOGISTICS SYSTEMS LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 07/09/2011.

Where is GLOBAL LOGISTICS SYSTEMS LIMITED located?

GLOBAL LOGISTICS SYSTEMS LIMITED is registered at D T E House, Hollins Lane, Bury BL9 8AT.

What does GLOBAL LOGISTICS SYSTEMS LIMITED do?

GLOBAL LOGISTICS SYSTEMS LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for GLOBAL LOGISTICS SYSTEMS LIMITED?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.