LONDON CARGO CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

01405721

Incorporation date

18/12/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/1979)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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03/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2009

Application to strike the company off the register

View PDF (3 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

08/08/2008

Appointment Terminated Secretary rowan adams

View PDF (1 pages)

08/08/2008

Secretary appointed lucie sarah gilbert

View PDF (2 pages)

03/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

13/02/2007

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

View PDF (2 pages)

25/01/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

22/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

06/10/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

10/03/2005

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

View PDF (3 pages)

10/03/2005

Registered office changed on 10/03/05

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17/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

22/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (4 pages)

03/03/2004

Return made up to 07/02/04; full list of members

View PDF (2 pages)

28/09/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

26/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

10/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

01/03/2002

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

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

02/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2001

Total exemption full accounts made up to 2000-03-25

View PDF (4 pages)

28/09/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

28/09/2001

Registered office changed on 28/09/01

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28/09/2001

New secretary appointed;new director appointed

View PDF (3 pages)

28/09/2001

New director appointed

View PDF (3 pages)

28/09/2001

Director resigned

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (2 pages)

28/09/2001

Secretary resigned

View PDF (2 pages)

31/07/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

30/09/1999

Accounting reference date extended from 30/09/99 to 30/03/00

View PDF (1 pages)

27/07/1999

Accounts made up to 1998-09-26

View PDF (5 pages)

23/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

23/02/1999

Director's particulars changed

View PDF (0 pages)

26/03/1998

Accounts made up to 1997-09-27

View PDF (5 pages)

26/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

19/03/1997

Accounts made up to 1996-09-28

View PDF (5 pages)

05/03/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

05/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/04/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

26/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts made up to 1994-09-24

View PDF (5 pages)

21/02/1995

Return made up to 07/02/95; full list of members

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08/03/1994

Accounts made up to 1993-09-25

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08/03/1994

Return made up to 07/02/94; no change of members

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08/03/1994

Director's particulars changed

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31/03/1993

Accounts made up to 1992-09-26

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23/02/1993

Return made up to 07/02/93; full list of members

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23/02/1993

Director's particulars changed

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04/03/1992

Accounts made up to 1991-09-28

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17/02/1992

Return made up to 07/02/92; no change of members

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17/02/1992

Secretary's particulars changed;director's particulars changed

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09/04/1991

Accounts made up to 1990-09-29

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09/04/1991

Resolutions

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18/03/1991

Return made up to 07/02/91; no change of members

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23/02/1990

Director resigned

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09/02/1990

Full accounts made up to 1989-09-30

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09/02/1990

Return made up to 07/02/90; full list of members

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07/02/1989

Full accounts made up to 1988-10-01

View PDF (9 pages)

07/02/1989

Return made up to 07/02/89; full list of members

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10/10/1988

Director resigned

View PDF (0 pages)

10/10/1988

New director appointed

View PDF (0 pages)

20/09/1988

Secretary resigned

View PDF (0 pages)

20/09/1988

New secretary appointed

View PDF (0 pages)

04/07/1988

Director resigned

View PDF (0 pages)

10/06/1988

Full accounts made up to 1987-09-26

View PDF (9 pages)

10/06/1988

Return made up to 02/02/88; full list of members

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15/08/1987

Return made up to 03/02/87; full list of members

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15/08/1987

Full accounts made up to 1986-09-27

View PDF (9 pages)

05/01/1979

Memorandum and Articles of Association

View PDF (20 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Adams, Rowan Daniel Justin	Secretary	31/03/2004 - 25/07/2008	70
Gilbert, Lucie Sarah	Secretary	25/07/2008 - Present	75
Gibber, Robert Avery, Mr.	Director	31/03/2004 - Present	82
Adams, Rowan Daniel Justin	Director	10/09/2001 - Present	100
Sandifer, David John Elliott	Director	10/09/2001 - 31/03/2004	52

Persons with Significant Control

No PSC data available.

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Description

About LONDON CARGO CONSULTANTS LIMITED

LONDON CARGO CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 18/12/1978 with the registered office located at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ. 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 LONDON CARGO CONSULTANTS LIMITED?

LONDON CARGO CONSULTANTS LIMITED is currently Dissolved. It was registered on 18/12/1978 and dissolved on 16/02/2010.

Where is LONDON CARGO CONSULTANTS LIMITED located?

LONDON CARGO CONSULTANTS LIMITED is registered at Tate & Lyle Plc, Sugar Quay, Lower Thames Street, London EC3R 6DQ.

What is the latest filing for LONDON CARGO CONSULTANTS LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.