MARITIME CONTAINER LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01819505

Incorporation date

24/05/1984

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/05/1984)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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11/04/2012

Application to strike the company off the register

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09/04/2012

Statement of capital on 2012-04-10

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02/04/2012

Statement by Directors

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02/04/2012

Solvency Statement dated 29/03/12

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02/04/2012

Resolutions

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19/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

05/05/2011

Director's details changed for Mr Alan Mcnicol on 2010-12-06

View PDF (2 pages)

05/05/2011

Secretary's details changed for Alan Mcnicol on 2010-12-06

View PDF (2 pages)

16/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/06/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

17/01/2010

Termination of appointment of Orbital Secretaries Limited as a director

View PDF (2 pages)

11/01/2010

Registered office address changed from Orbital Park 178-188 Great South West Road Hounslow Middlesex TW4 6JS on 2010-01-12

View PDF (2 pages)

11/01/2010

Appointment of Alan Mcnicol as a secretary

View PDF (3 pages)

11/01/2010

Termination of appointment of Orbital Secretaries Limited as a secretary

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11/01/2010

Termination of appointment of Jeroen Eijsink as a director

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11/01/2010

Appointment of John Howard Williams as a director

View PDF (3 pages)

11/01/2010

Appointment of Alan Mcnicol as a director

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06/01/2010

Certificate of change of name

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06/01/2010

Change of name notice

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27/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

28/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/04/2007

Accounts made up to 2005-12-31

View PDF (7 pages)

17/04/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

04/05/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

22/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

13/12/2004

Certificate of change of name

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

26/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director's particulars changed

View PDF (1 pages)

24/07/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Auditor's resignation

View PDF (1 pages)

16/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

30/03/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

31/10/2002

Director resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

22/04/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

17/12/2001

Secretary's particulars changed

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (3 pages)

29/08/2001

Director resigned

View PDF (1 pages)

30/04/2001

Return made up to 10/04/01; no change of members

View PDF (16 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

05/03/2001

Director resigned

View PDF (1 pages)

18/02/2001

Director's particulars changed

View PDF (1 pages)

15/06/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

14/05/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

17/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

21/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

06/07/1999

Director's particulars changed

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

03/05/1999

Return made up to 10/04/99; no change of members

View PDF (16 pages)

22/11/1998

Director's particulars changed

View PDF (1 pages)

24/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

07/06/1998

Director resigned

View PDF (0 pages)

06/05/1998

Return made up to 10/04/98; full list of members

View PDF (10 pages)

24/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

Director resigned

View PDF (1 pages)

11/08/1997

Declaration of satisfaction of mortgage/charge

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28/07/1997

Full accounts made up to 1996-09-30

View PDF (17 pages)

29/06/1997

Certificate of change of name

View PDF (2 pages)

11/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Return made up to 10/04/97; no change of members

View PDF (10 pages)

10/11/1996

Director resigned

View PDF (1 pages)

16/09/1996

Return made up to 01/09/96; full list of members

View PDF (11 pages)

13/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

25/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Return made up to 10/04/96; full list of members

View PDF (12 pages)

11/03/1996

Resolutions

View PDF (9 pages)

11/03/1996

Resolutions

View PDF (10 pages)

11/03/1996

Resolutions

View PDF (10 pages)

11/03/1996

Resolutions

View PDF (10 pages)

11/03/1996

Resolutions

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

02/10/1995

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

20/09/1995

Return made up to 01/09/95; no change of members

View PDF (6 pages)

07/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Director resigned

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02/08/1995

Director resigned

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02/08/1995

Director resigned

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11/07/1995

Auditor's resignation

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02/07/1995

Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH

View PDF (1 pages)

02/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

21/05/1995

Director resigned

View PDF (2 pages)

27/03/1995

Resolutions

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27/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 01/09/94; full list of members

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12/09/1994

Director's particulars changed

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08/09/1994

Director resigned

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14/06/1994

Full accounts made up to 1993-12-31

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13/04/1994

New director appointed

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10/03/1994

New director appointed

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04/09/1993

Return made up to 01/09/93; no change of members

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04/09/1993

Secretary's particulars changed

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19/07/1993

Full accounts made up to 1992-12-31

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12/10/1992

Full accounts made up to 1991-12-31

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30/09/1992

New director appointed

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30/09/1992

Return made up to 01/09/92; full list of members

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27/08/1992

Director resigned

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27/08/1992

New director appointed

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25/02/1992

New director appointed

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22/12/1991

New director appointed

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22/12/1991

New director appointed

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19/12/1991

Memorandum and Articles of Association

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18/12/1991

Certificate of change of name

View PDF (2 pages)

06/10/1991

Return made up to 01/09/91; full list of members

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11/09/1991

Full accounts made up to 1990-12-31

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21/07/1991

New director appointed

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15/10/1990

Full accounts made up to 1989-12-31

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15/10/1990

Return made up to 19/09/90; no change of members

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26/10/1989

Full accounts made up to 1988-12-31

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26/10/1989

Return made up to 12/10/89; no change of members

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14/08/1989

New director appointed

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09/11/1988

Full accounts made up to 1987-12-31

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09/11/1988

Return made up to 07/09/88; full list of members

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06/06/1988

Resolutions

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18/02/1988

Director resigned

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02/11/1987

Registered office changed on 03/11/87 from: greenwood house 4/7 salisbury court london EC4Y 8BT

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02/11/1987

Notice of resolution removing auditor

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29/10/1987

Return made up to 22/09/87; full list of members

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19/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Auditor's resignation

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22/07/1987

Secretary resigned;new secretary appointed

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19/02/1987

Full accounts made up to 1985-12-31

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19/02/1987

Return made up to 22/09/86; full list of members

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24/05/1984

Miscellaneous

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Parker, Andrew John	Director	21/07/1996 - 03/03/1998	6
Smith, Frazer Robert	Director	06/05/1999 - 18/11/2003	14
West, Philip Leslie	Director	04/04/1994 - 13/06/1995	13
Brotherton, John Leonard	Director	11/04/2000 - 07/11/2001	8
ORBITAL SECRETARIES LIMITED	Corporate Director	04/10/2005 - 30/12/2009	6

Persons with Significant Control

No PSC data available.

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Description

About MARITIME CONTAINER LOGISTICS LIMITED

MARITIME CONTAINER LOGISTICS LIMITED is an(a) Dissolved company incorporated on 24/05/1984 with the registered office located at Martitime House, Haven Exchange, Felixstowe, Suffolk IP11 2QE. 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 MARITIME CONTAINER LOGISTICS LIMITED?

MARITIME CONTAINER LOGISTICS LIMITED is currently Dissolved. It was registered on 24/05/1984 and dissolved on 06/08/2012.

Where is MARITIME CONTAINER LOGISTICS LIMITED located?

MARITIME CONTAINER LOGISTICS LIMITED is registered at Martitime House, Haven Exchange, Felixstowe, Suffolk IP11 2QE.

What does MARITIME CONTAINER LOGISTICS LIMITED do?

MARITIME CONTAINER LOGISTICS LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for MARITIME CONTAINER LOGISTICS LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.