SARGENTS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02400370

Incorporation date

02/07/1989

Size

Full

Classification

Storage and warehousing (63.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1989)

05/05/2014

Bona Vacantia disclaimer

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30/04/2014

Bona Vacantia disclaimer

View PDF (1 pages)

30/04/2014

Bona Vacantia disclaimer

View PDF (1 pages)

30/04/2014

Bona Vacantia disclaimer

View PDF (1 pages)

08/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2012

Notice of move from Administration to Dissolution on 2012-10-01

View PDF (12 pages)

07/05/2012

Administrator's progress report to 2012-04-07

View PDF (12 pages)

11/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

02/11/2011

Administrator's progress report to 2011-10-07

View PDF (20 pages)

23/06/2011

Result of meeting of creditors

View PDF (3 pages)

12/06/2011

Statement of administrator's proposal

View PDF (68 pages)

26/05/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

25/04/2011

Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ on 2011-04-26

View PDF (2 pages)

14/04/2011

Appointment of an administrator

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

12/05/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

26/02/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

11/08/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

11/08/2008

Director appointed mr paul byrne

View PDF (1 pages)

17/03/2008

Appointment Terminated Director brian taylor

View PDF (1 pages)

09/12/2007

Full accounts made up to 2007-08-31

View PDF (17 pages)

09/08/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

13/08/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

03/08/2006

Certificate of change of name

View PDF (2 pages)

26/02/2006

Director resigned

View PDF (1 pages)

13/02/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

09/11/2005

New director appointed

View PDF (1 pages)

11/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

28/06/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

06/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

06/07/2004

Secretary resigned

View PDF (0 pages)

25/04/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

11/07/2003

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

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-08-31

View PDF (17 pages)

11/03/2003

New director appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

01/09/2002

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

View PDF (7 pages)

01/09/2002

Director's particulars changed

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01/09/2002

Location of register of members address changed

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01/09/2002

New director appointed

View PDF (2 pages)

01/05/2002

Full accounts made up to 2001-08-31

View PDF (20 pages)

07/11/2001

New director appointed

View PDF (2 pages)

22/10/2001

Resolutions

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22/10/2001

Resolutions

View PDF (3 pages)

22/10/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/10/2001

Director resigned

View PDF (1 pages)

22/10/2001

Resolutions

View PDF (5 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

11/09/2001

Re-registration of Memorandum and Articles

View PDF (8 pages)

11/09/2001

Application for reregistration from PLC to private

View PDF (1 pages)

11/09/2001

Resolutions

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11/09/2001

Resolutions

View PDF (2 pages)

18/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

11/03/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

08/08/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

08/08/2000

Director's particulars changed

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06/04/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

24/08/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

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24/08/1999

Location of register of members address changed

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05/04/1999

Full accounts made up to 1998-08-31

View PDF (21 pages)

21/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

13/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-08-31

View PDF (22 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

05/03/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

30/07/1996

Return made up to 03/07/96; full list of members

View PDF (6 pages)

30/07/1996

Director's particulars changed

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16/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

08/01/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/01/1996

Auditor's report

View PDF (1 pages)

08/01/1996

Auditor's statement

View PDF (1 pages)

08/01/1996

Balance Sheet

View PDF (8 pages)

08/01/1996

Re-registration of Memorandum and Articles

View PDF (9 pages)

08/01/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/01/1996

Application for reregistration from private to PLC

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

08/01/1996

Resolutions

View PDF (1 pages)

18/12/1995

Ad 27/10/95--------- £ si 49200@1=49200 £ ic 800/50000

View PDF (2 pages)

18/12/1995

Nc inc already adjusted 27/10/95

View PDF (1 pages)

18/12/1995

Resolutions

View PDF (1 pages)

18/12/1995

New director appointed

View PDF (2 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

08/01/1995

Accounts for a small company made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/07/1994

Return made up to 03/07/94; no change of members

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20/02/1994

Accounts for a small company made up to 1993-08-31

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17/08/1993

Return made up to 03/07/93; full list of members

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17/08/1993

Registered office changed on 18/08/93 from: units 5, lawrence trading estate, blackwall lane, london. SE10 0AR

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28/01/1993

£ sr 500@1 31/08/91

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26/01/1993

Full accounts made up to 1992-08-31

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26/11/1992

Secretary's particulars changed

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26/11/1992

Director's particulars changed

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26/11/1992

Return made up to 03/07/92; change of members

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26/11/1992

Registered office changed on 27/11/92 from: 100 old woolwich road greenwich london SE10 9PN

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16/03/1992

New secretary appointed;director resigned

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10/02/1992

Full accounts made up to 1991-08-31

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20/10/1991

Particulars of mortgage/charge

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18/07/1991

Return made up to 03/07/91; no change of members

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22/01/1991

Return made up to 28/11/90; full list of members

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22/01/1991

Full accounts made up to 1990-08-31

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22/01/1991

Accounting reference date shortened from 31/03 to 31/08

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17/12/1990

Nc inc already adjusted 30/08/90

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17/12/1990

Resolutions

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01/11/1990

Registered office changed on 02/11/90 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS

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21/10/1990

Certificate of change of name

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09/01/1990

Particulars of mortgage/charge

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06/09/1989

New director appointed

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06/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/09/1989

Resolutions

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17/08/1989

Registered office changed on 18/08/89 from: classic house 174-180 old street london EC1V 9BP

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02/07/1989

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Gammon, Christopher John	Director	13/10/2001 - 16/12/2002	14
Byrne, Paul Christopher	Director	26/02/2008 - Present	21
Rees, Martin Gareth	Director	13/10/2001 - 16/12/2002	50
Smith, Jonathan Matthew	Director	03/02/2003 - 31/10/2005	14
Taylor, Brian Thomas	Director	03/10/2002 - 26/02/2008	10

Persons with Significant Control

No PSC data available.

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Description

About SARGENTS LOGISTICS LIMITED

SARGENTS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 02/07/1989 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 SARGENTS LOGISTICS LIMITED?

SARGENTS LOGISTICS LIMITED is currently Dissolved. It was registered on 02/07/1989 and dissolved on 08/01/2013.

Where is SARGENTS LOGISTICS LIMITED located?

SARGENTS LOGISTICS LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does SARGENTS LOGISTICS LIMITED do?

SARGENTS LOGISTICS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for SARGENTS LOGISTICS LIMITED?

The latest filing was on 05/05/2014: Bona Vacantia disclaimer.