PROMOTIONAL HANDLING LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04446638

Incorporation date

23/05/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 23/05/2002)

13/03/2013

Final Gazette dissolved following liquidation

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13/12/2012

Return of final meeting in a creditors' voluntary winding up

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21/12/2011

Registered office address changed from 465C Woodham Road Aycliffe Business Park Newton Aycliffe Durham DL5 6HT England on 2011-12-22

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20/12/2011

Statement of affairs with form 4.19

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20/12/2011

Appointment of a voluntary liquidator

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20/12/2011

Resolutions

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24/08/2011

Termination of appointment of Steven Mcdonald as a director

View PDF (1 pages)

21/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

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20/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

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20/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

20/06/2010

Director's details changed for Peter Andrew Mcdonald on 2010-05-24

View PDF (2 pages)

20/06/2010

Registered office address changed from 465C Woodham Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HQ on 2010-06-21

View PDF (1 pages)

20/06/2010

Director's details changed for Steven John Mcdonald on 2010-05-24

View PDF (2 pages)

01/06/2009

Return made up to 24/05/09; full list of members

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30/01/2009

Total exemption small company accounts made up to 2007-05-31

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01/06/2008

Return made up to 24/05/08; full list of members

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17/01/2008

Total exemption small company accounts made up to 2006-05-31

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19/09/2007

Total exemption small company accounts made up to 2005-05-31

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05/08/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

05/08/2007

Registered office changed on 06/08/07 from: 465C woodham road aycliffe industrial estate newton aycliffe county durham DL5 6HQ

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (9 pages)

27/07/2006

New director appointed

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16/07/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

27/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 24/05/05; full list of members

View PDF (7 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

05/08/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

13/06/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

17/12/2003

Registered office changed on 18/12/03 from: unit 29 terry dicken ind estate station road stokesley middlesbrough cleveland TS9 7AE

View PDF (1 pages)

30/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

13/07/2002

Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100

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13/07/2002

Registered office changed on 14/07/02 from: 43 coniscliffe road darlington county durham DL3 7EH

View PDF (1 pages)

13/07/2002

New secretary appointed;new director appointed

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13/07/2002

New director appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (9 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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	23/05/2002 - 30/05/2002	41295
Mcdonald, Peter Andrew	Director	30/06/2002 - Present	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	23/05/2002 - 30/05/2002	4791
Mcdonald, Steven John	Director	30/12/2005 - 18/08/2011	1
Mcdonald, Peter Andrew	Secretary	30/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROMOTIONAL HANDLING LOGISTICS LTD

PROMOTIONAL HANDLING LOGISTICS LTD is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 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 PROMOTIONAL HANDLING LOGISTICS LTD?

PROMOTIONAL HANDLING LOGISTICS LTD is currently Dissolved. It was registered on 23/05/2002 and dissolved on 13/03/2013.

Where is PROMOTIONAL HANDLING LOGISTICS LTD located?

PROMOTIONAL HANDLING LOGISTICS LTD is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does PROMOTIONAL HANDLING LOGISTICS LTD do?

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

What is the latest filing for PROMOTIONAL HANDLING LOGISTICS LTD?

The latest filing was on 13/03/2013: Final Gazette dissolved following liquidation.