LOGISTIC SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02687988

Incorporation date

16/02/1992

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1992)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (0 pages)

09/01/2014

Application to strike the company off the register

View PDF (3 pages)

31/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

16/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

09/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

06/12/2012

Director's details changed for Mr Graham Gordon Fothergill on 2012-12-07

View PDF (2 pages)

17/05/2012

Registered office address changed from Unit 4 Horsley Road Northampton Northamptonshire NN2 6LJ on 2012-05-18

View PDF (1 pages)

16/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (3 pages)

17/01/2012

Change of share class name or designation

View PDF (1 pages)

17/01/2012

Resolutions

View PDF (1 pages)

16/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (3 pages)

27/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

24/02/2010

Director's details changed for Mr Graham Gordon Fothergill on 2010-02-25

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Mr Graham Gordon Fothergill on 2010-02-25

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

15/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/03/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/02/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

02/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

28/02/2005

Return made up to 17/02/05; full list of members

View PDF (3 pages)

22/06/2004

Registered office changed on 23/06/04 from: swan house 24 bridge street leatherhead surrey KT22 8BX

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

17/03/2004

Registered office changed on 18/03/04 from: swan house 24 bridge street leatherhead KT22 8BX

View PDF (2 pages)

15/03/2004

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

View PDF (7 pages)

27/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

08/05/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

27/11/2002

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

View PDF (7 pages)

07/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

01/04/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

04/09/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

05/03/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

02/08/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

10/02/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

13/07/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

13/07/1998

Amended full accounts made up to 1997-06-30

View PDF (8 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

04/05/1998

Accounting reference date shortened from 10/04/98 to 30/06/97

View PDF (1 pages)

22/12/1997

Return made up to 17/01/97; full list of members

View PDF (6 pages)

19/12/1996

Full accounts made up to 1996-06-30

View PDF (1 pages)

19/12/1996

Accounts for a dormant company made up to 1995-04-10

View PDF (8 pages)

11/12/1996

Accounting reference date shortened from 30/06/96 to 10/04/96

View PDF (0 pages)

22/07/1996

Return made up to 17/02/96; full list of members

View PDF (6 pages)

05/03/1995

New director appointed

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23/02/1995

Return made up to 17/02/95; no change of members

View PDF (0 pages)

23/01/1995

Certificate of change of name

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/09/1994

Compulsory strike-off action has been discontinued

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08/09/1994

Accounts for a dormant company made up to 1994-06-30

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08/09/1994

Return made up to 17/02/94; no change of members

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08/09/1994

Accounts for a dormant company made up to 1993-06-30

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08/09/1994

Resolutions

View PDF (0 pages)

15/08/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/1993

Return made up to 17/02/93; full list of members

View PDF (0 pages)

18/11/1992

Accounting reference date notified as 30/06

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08/10/1992

Memorandum and Articles of Association

View PDF (8 pages)

05/10/1992

New secretary appointed;director resigned;new director appointed

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05/10/1992

Secretary resigned;new director appointed

View PDF (0 pages)

05/10/1992

Registered office changed on 06/10/92 from: 2 baches street london N1 6UB

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27/09/1992

Certificate of change of name

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16/02/1992

Incorporation

View PDF (10 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Fothergill, Barbara Elaine	Secretary	30/04/1992 - 30/10/2007	-
Fothergill, Barbara Elaine	Director	30/04/1992 - 30/10/2007	-
Burney, Jacqueline Michelle	Director	17/02/1995 - 12/04/2004	-
INSTANT COMPANIES LIMITED	Nominee Director	16/02/1992 - 30/04/1992	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1992 - 30/04/1990	99600

Persons with Significant Control

No PSC data available.

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Description

About LOGISTIC SOLUTIONS LIMITED

LOGISTIC SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/02/1992 with the registered office located at C/O ACAX, SUITE 24, Burlington House, 369 Wellingborough Road, Northampton NN1 4EU. 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 LOGISTIC SOLUTIONS LIMITED?

LOGISTIC SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/02/1992 and dissolved on 05/05/2014.

Where is LOGISTIC SOLUTIONS LIMITED located?

LOGISTIC SOLUTIONS LIMITED is registered at C/O ACAX, SUITE 24, Burlington House, 369 Wellingborough Road, Northampton NN1 4EU.

What does LOGISTIC SOLUTIONS LIMITED do?

LOGISTIC SOLUTIONS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for LOGISTIC SOLUTIONS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.