LOGISTICS NORTHEAST LTD

Key Data

Status

Dissolved

Company No.

03319657

Incorporation date

16/02/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

25/10/2010

Final Gazette dissolved following liquidation

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

25/07/2010

Return of final meeting in a creditors' voluntary winding up

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12/04/2010

Liquidators' statement of receipts and payments to 2010-04-05

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18/08/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

15/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

15/04/2009

Resolutions

View PDF (1 pages)

15/04/2009

Appointment of a voluntary liquidator

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13/04/2009

Registered office changed on 14/04/2009 from logistics house follingby park gateshead tyne & wear NE10 8YG

View PDF (1 pages)

17/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

14/03/2008

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

View PDF (4 pages)

13/03/2008

Secretary appointed rachel mary fairgrieve

View PDF (1 pages)

13/03/2008

Director appointed rachel mary fairgrieve

View PDF (1 pages)

13/03/2008

Appointment Terminated Director david clements

View PDF (1 pages)

13/03/2008

Appointment Terminated Secretary donna wilson

View PDF (1 pages)

16/04/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

14/03/2007

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

View PDF (2 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

23/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

16/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/03/2006

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

View PDF (0 pages)

22/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

03/03/2005

Full accounts made up to 2004-02-29

View PDF (11 pages)

03/03/2005

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

View PDF (7 pages)

21/03/2004

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

View PDF (7 pages)

21/03/2004

Director's particulars changed;director resigned

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21/03/2004

New director appointed

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

03/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

23/02/2003

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

View PDF (7 pages)

23/02/2003

Registered office changed on 24/02/03

View PDF (0 pages)

30/12/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

24/02/2002

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

View PDF (6 pages)

24/02/2002

Secretary's particulars changed

View PDF (0 pages)

18/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/03/2001

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

View PDF (6 pages)

28/02/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/02/2001

Ad 12/02/01--------- £ si 1999@1=1999 £ ic 100/2099

View PDF (4 pages)

28/02/2001

Nc inc already adjusted 12/02/01

View PDF (1 pages)

28/02/2001

Resolutions

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28/02/2001

Resolutions

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28/02/2001

Resolutions

View PDF (1 pages)

18/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2000

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

View PDF (7 pages)

20/03/2000

Secretary resigned

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20/03/2000

Registered office changed on 21/03/00

View PDF (0 pages)

05/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

09/11/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

Amended accounts made up to 1998-02-28

View PDF (4 pages)

02/03/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

02/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

09/05/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

04/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/1998

Registered office changed on 05/03/98

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22/07/1997

Director resigned

View PDF (1 pages)

24/02/1997

Registered office changed on 25/02/97 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN

View PDF (1 pages)

24/02/1997

Secretary resigned

View PDF (1 pages)

24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

16/02/1997

Incorporation

View PDF (17 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Clements, David	Director	27/11/2003 - 02/08/2007	9
Fairgrieve, Ian David	Director	01/11/2001 - Present	15
Fairgrieve, Rachel Mary	Director	02/01/2008 - Present	5
Fairgrieve, Rachel Mary	Director	17/02/1997 - 27/11/2003	5
Cowan, Stanford Russell	Nominee Director	17/02/1997 - 17/02/1997	68

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS NORTHEAST LTD

LOGISTICS NORTHEAST LTD is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at C/O OBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 LOGISTICS NORTHEAST LTD?

LOGISTICS NORTHEAST LTD is currently Dissolved. It was registered on 16/02/1997 and dissolved on 25/10/2010.

Where is LOGISTICS NORTHEAST LTD located?

LOGISTICS NORTHEAST LTD is registered at C/O OBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does LOGISTICS NORTHEAST LTD do?

LOGISTICS NORTHEAST LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LOGISTICS NORTHEAST LTD?

The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.