LANDSTAR LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03364938

Incorporation date

01/05/1997

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

24/11/2014

Final Gazette dissolved via voluntary strike-off

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11/08/2014

First Gazette notice for voluntary strike-off

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31/07/2014

Application to strike the company off the register

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09/06/2014

Satisfaction of charge 1 in full

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26/06/2013

Accounts for a dormant company made up to 2013-03-31

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16/05/2013

Certificate of change of name

View PDF (3 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (3 pages)

14/05/2013

Director's details changed for Mr Ian Summerfield on 2013-05-15

View PDF (2 pages)

14/05/2013

Termination of appointment of Sue Bratby as a secretary

View PDF (1 pages)

18/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

06/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

07/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

02/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

05/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

23/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/06/2009

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

04/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

11/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

05/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

24/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (2 pages)

09/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

16/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

21/09/2005

Registered office changed on 22/09/05 from: 63 friar gate derby derbyshire DE1 1DJ

View PDF (1 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2005

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

View PDF (2 pages)

03/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

23/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

05/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

21/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

12/05/2002

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

View PDF (6 pages)

06/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2000-05-31

View PDF (6 pages)

21/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

17/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

12/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

05/06/1999

Return made up to 02/05/99; no change of members

View PDF (4 pages)

09/05/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

08/11/1998

Return made up to 02/05/98; full list of members

View PDF (6 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Registered office changed on 13/08/98 from: fairfield house main st burnaston derby DE65 6LG

View PDF (1 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: 32 cambridge drive clayton newcastle staffordshire ST5 3DD

View PDF (1 pages)

29/05/1997

Ad 12/05/97--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Registered office changed on 22/05/97 from: 32 cambridge drive clayton newcastle under lyme ST5 3D

View PDF (1 pages)

13/05/1997

Registered office changed on 14/05/97 from: imperial house 1 harley place bristol BS8 3JT

View PDF (1 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (6 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	02/05/1997 - 02/05/1997	1577
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	02/05/1997 - 02/05/1997	1577
Moore, Robert Bailey	Secretary	02/05/1997 - 23/01/1998	26
Summerfield, Ian	Director	02/05/1997 - Present	9
Summerfield, Julie Elizabeth	Secretary	01/10/1998 - 26/02/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LANDSTAR LOGISTICS LIMITED

LANDSTAR LOGISTICS LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG. 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 LANDSTAR LOGISTICS LIMITED?

LANDSTAR LOGISTICS LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 24/11/2014.

Where is LANDSTAR LOGISTICS LIMITED located?

LANDSTAR LOGISTICS LIMITED is registered at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG.

What does LANDSTAR LOGISTICS LIMITED do?

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

What is the latest filing for LANDSTAR LOGISTICS LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.