LOGISTICS PLANNING CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02048923

Incorporation date

21/08/1986

Size

Total Exemption Small

Classification

Software consultancy and supply (72.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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24/01/2010

Application to strike the company off the register

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22/12/2008

Return made up to 17/11/08; full list of members

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29/09/2008

Total exemption small company accounts made up to 2008-03-31

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06/08/2008

Registered office changed on 07/08/2008 from caradon, mill lane lower slaughter cheltenham gloucestershire GL54 2HX

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19/12/2007

Return made up to 17/11/07; full list of members

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19/12/2007

Location of debenture register

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19/12/2007

Location of register of members

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19/12/2007

Registered office changed on 20/12/07 from: 57 dyer street cirencester gloucestershire GL7 2PP

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06/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

04/03/2007

Return made up to 17/11/06; full list of members

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12/02/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

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04/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

27/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

28/11/2005

Return made up to 17/11/05; full list of members

View PDF (6 pages)

10/01/2005

Return made up to 17/11/04; full list of members

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23/12/2004

Accounts for a small company made up to 2004-04-30

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10/02/2004

Accounts for a small company made up to 2003-04-30

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20/11/2003

Return made up to 17/11/03; full list of members

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20/11/2003

Registered office changed on 21/11/03

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30/10/2003

Registered office changed on 31/10/03 from: 84-86B dyer street cirencester gloucestershire GL7 2PF

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20/11/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

10/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

21/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

12/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/11/2000

Return made up to 30/11/00; full list of members

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20/11/2000

Registered office changed on 21/11/00

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29/02/2000

Accounts for a small company made up to 1999-04-30

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24/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

17/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

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20/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

09/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

22/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

20/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

20/01/1998

Secretary's particulars changed;director's particulars changed

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26/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

19/02/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

02/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

18/01/1995

Accounts for a small company made up to 1994-04-30

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19/12/1994

Return made up to 30/11/94; full list of members

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19/12/1994

Secretary's particulars changed

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12/04/1994

Return made up to 31/12/93; full list of members

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15/02/1994

Secretary's particulars changed;director's particulars changed

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02/11/1993

Accounts for a small company made up to 1993-04-30

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27/02/1993

Accounts for a small company made up to 1992-04-30

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02/03/1992

Accounts for a small company made up to 1991-04-30

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17/12/1991

Return made up to 30/11/91; no change of members

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17/06/1991

Accounts for a small company made up to 1990-04-30

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16/04/1991

Return made up to 31/12/90; full list of members

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17/01/1990

Accounts for a small company made up to 1989-04-30

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17/01/1990

Return made up to 30/11/89; full list of members

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01/08/1989

Registered office changed on 02/08/89 from: 1 high street thatcham berkshire RG13 4JG

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12/07/1989

Accounts for a small company made up to 1988-04-30

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01/03/1989

Return made up to 30/12/88; full list of members

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09/03/1988

Return made up to 22/11/87; full list of members

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09/03/1988

Accounts for a small company made up to 1987-04-30

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15/01/1987

Accounting reference date notified as 30/04

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23/10/1986

Gazettable document

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23/10/1986

Secretary resigned;new secretary appointed

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23/10/1986

Director resigned;new director appointed

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23/10/1986

Registered office changed on 24/10/86 from: 47 brunswick place london N1 6EE

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12/10/1986

Certificate of change of name

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21/08/1986

Certificate of Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SUMMIT OFFICE SERVICES LIMITED	Corporate Secretary	29/06/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About LOGISTICS PLANNING CONSULTANTS LIMITED

LOGISTICS PLANNING CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 21/08/1986 with the registered office located at 1 High Street, Thatcham, Berkshire RG19 3JG. 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 LOGISTICS PLANNING CONSULTANTS LIMITED?

LOGISTICS PLANNING CONSULTANTS LIMITED is currently Dissolved. It was registered on 21/08/1986 and dissolved on 17/05/2010.

Where is LOGISTICS PLANNING CONSULTANTS LIMITED located?

LOGISTICS PLANNING CONSULTANTS LIMITED is registered at 1 High Street, Thatcham, Berkshire RG19 3JG.

What does LOGISTICS PLANNING CONSULTANTS LIMITED do?

LOGISTICS PLANNING CONSULTANTS LIMITED operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for LOGISTICS PLANNING CONSULTANTS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.