NETWORK LOGISTICS SUPPORT SERVICES LTD

Key Data

Status

Dissolved

Company No.

03755423

Incorporation date

20/04/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

05/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2010

Notice of final account prior to dissolution

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New secretary appointed

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: the network centre liverpool road irlam manchester lancashire M44 5AD

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

21/07/2004

Appointment of a liquidator

View PDF (1 pages)

22/04/2004

Order of court to wind up

View PDF (3 pages)

29/03/2004

New director appointed

View PDF (2 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

11/06/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

11/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/07/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

29/07/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/07/2001

Re-registration of Memorandum and Articles

View PDF (13 pages)

29/07/2001

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/2001

Resolutions

View PDF (1 pages)

21/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-08-31

View PDF (13 pages)

18/06/2000

Particulars of contract relating to shares

View PDF (3 pages)

18/06/2000

Ad 30/08/99--------- £ si 49998@1

View PDF (1 pages)

06/06/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

06/06/2000

Location of register of members address changed

View PDF (0 pages)

07/05/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/05/2000

Application to commence business

View PDF (2 pages)

25/10/1999

Accounting reference date extended from 30/04/00 to 31/08/00

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

Registered office changed on 26/10/99 from: great pecks blind lane, wickham fareham hampshire PO17 5HD

View PDF (1 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1999

Secretary resigned

View PDF (1 pages)

26/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Registered office changed on 26/04/99 from: highstone house 165 high street barnet herts EN5 5SU

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (15 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

30/08/2002

Last change occurred

30/08/2002

Accounts

Total Exemption Small

Last made up date

30/08/2002

Next account date

30/08/2003

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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
Tapper, Richard Warwick	Director	01/09/1999 - 03/03/2004	-
Mason, Anthony John	Secretary	01/09/1999 - Present	-
HIGHSTONE DIRECTORS LIMITED	Nominee Director	21/04/1999 - 22/04/1999	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	21/04/1999 - 22/04/1999	2650
Mason, Anthony John	Director	01/09/1999 - 03/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About NETWORK LOGISTICS SUPPORT SERVICES LTD

NETWORK LOGISTICS SUPPORT SERVICES LTD is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at No 5a The Old Dairy, Sancreed, Penzance, Cornwall TR20 8QW. 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 NETWORK LOGISTICS SUPPORT SERVICES LTD?

NETWORK LOGISTICS SUPPORT SERVICES LTD is currently Dissolved. It was registered on 20/04/1999 and dissolved on 05/03/2011.

Where is NETWORK LOGISTICS SUPPORT SERVICES LTD located?

NETWORK LOGISTICS SUPPORT SERVICES LTD is registered at No 5a The Old Dairy, Sancreed, Penzance, Cornwall TR20 8QW.

What does NETWORK LOGISTICS SUPPORT SERVICES LTD do?

NETWORK LOGISTICS SUPPORT SERVICES LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for NETWORK LOGISTICS SUPPORT SERVICES LTD?

The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.