T 2 LOGISTICS LIMITED

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T 2 LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02469392

Incorporation date

11/02/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Station Road, Castle Donington, Derby, Derbyshire DE74 2NLCopy
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Latest events (Record since 11/02/1990)
dot icon21/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/12/2010
First Gazette notice for voluntary strike-off
dot icon21/11/2010
Application to strike the company off the register
dot icon03/11/2010
Cancellation of shares. Statement of capital on 2010-11-04
dot icon03/11/2010
Statement by Directors
dot icon03/11/2010
Statement of capital on 2010-11-04
dot icon03/11/2010
Solvency Statement dated 01/11/10
dot icon03/11/2010
Resolutions
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/09/2010
Total exemption small company accounts made up to 2008-12-31
dot icon30/09/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon30/09/2010
Annual return made up to 2009-02-12 with full list of shareholders
dot icon29/09/2010
Restoration by order of the court
dot icon14/09/2009
Final Gazette dissolved via voluntary strike-off
dot icon01/06/2009
First Gazette notice for voluntary strike-off
dot icon20/05/2009
Application for striking-off
dot icon29/04/2008
Full accounts made up to 2007-12-31
dot icon31/03/2008
Return made up to 12/02/08; full list of members
dot icon12/07/2007
Full accounts made up to 2006-12-31
dot icon25/02/2007
Return made up to 12/02/07; full list of members
dot icon25/02/2007
Secretary's particulars changed;director's particulars changed
dot icon04/05/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
Return made up to 12/02/06; full list of members
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon09/03/2005
Return made up to 12/02/05; full list of members
dot icon22/03/2004
Accounts for a small company made up to 2003-12-31
dot icon22/03/2004
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon10/03/2004
Return made up to 12/02/04; full list of members
dot icon31/10/2003
Accounts for a small company made up to 2002-10-31
dot icon10/03/2003
Return made up to 12/02/03; full list of members
dot icon19/06/2002
Accounts for a small company made up to 2001-10-31
dot icon18/06/2002
Registered office changed on 19/06/02 from: lara house normanton lane bottesford nottinghamshire NG13 0EL
dot icon14/03/2002
Return made up to 12/02/02; full list of members
dot icon14/03/2002
Location of register of members address changed
dot icon29/11/2001
Secretary resigned;director resigned
dot icon29/11/2001
Director resigned
dot icon29/11/2001
New secretary appointed;new director appointed
dot icon29/11/2001
New director appointed
dot icon07/11/2001
Declaration of satisfaction of mortgage/charge
dot icon10/04/2001
Ad 31/10/00--------- £ si 350000@1
dot icon03/04/2001
Ad 05/12/00--------- £ si 50000@1
dot icon03/04/2001
Nc inc already adjusted 31/10/00
dot icon03/04/2001
Resolutions
dot icon03/04/2001
Accounts for a small company made up to 2000-10-31
dot icon19/02/2001
Return made up to 12/02/01; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-10-31
dot icon14/03/2000
Return made up to 12/02/00; full list of members
dot icon14/03/2000
Secretary's particulars changed;director's particulars changed
dot icon14/03/2000
Location of register of members address changed
dot icon17/02/1999
Return made up to 12/02/99; full list of members
dot icon14/02/1999
Accounts for a small company made up to 1998-10-31
dot icon27/09/1998
Registered office changed on 28/09/98 from: hadlee, the alley woolsthorpe by belvoir grantham lincolnshire NG3 21LY
dot icon17/02/1998
Return made up to 12/02/98; no change of members
dot icon18/01/1998
Full accounts made up to 1997-10-31
dot icon27/11/1997
Particulars of mortgage/charge
dot icon26/11/1997
Accounts for a small company made up to 1997-04-30
dot icon19/11/1997
Particulars of contract relating to shares
dot icon19/11/1997
Ad 31/10/97--------- £ si 99900@1=99900 £ ic 100/100000
dot icon19/11/1997
Nc inc already adjusted 31/10/97
dot icon16/11/1997
Accounting reference date shortened from 30/04/98 to 31/10/97
dot icon12/11/1997
Resolutions
dot icon08/04/1997
Return made up to 12/02/97; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-04-30
dot icon20/06/1996
Certificate of change of name
dot icon27/05/1996
Return made up to 12/02/96; full list of members
dot icon15/01/1996
Full accounts made up to 1995-04-30
dot icon02/05/1995
Return made up to 12/02/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/12/1994
Accounts for a small company made up to 1994-04-30
dot icon01/03/1994
Return made up to 12/02/94; no change of members
dot icon01/03/1994
Accounts for a small company made up to 1993-04-30
dot icon28/02/1993
Return made up to 12/02/93; full list of members
dot icon28/02/1993
Location of register of members address changed
dot icon12/10/1992
Accounts for a small company made up to 1992-04-30
dot icon12/10/1992
Director resigned
dot icon01/03/1992
Return made up to 12/02/92; no change of members
dot icon12/01/1992
Full accounts made up to 1991-04-30
dot icon08/08/1991
Registered office changed on 09/08/91 from: 4 the ropewalk nottingham NG1 5DT
dot icon22/07/1991
Return made up to 30/04/91; full list of members
dot icon22/05/1991
Auditor's resignation
dot icon13/11/1990
New director appointed
dot icon13/11/1990
Director resigned
dot icon17/10/1990
Secretary's particulars changed;director's particulars changed
dot icon11/07/1990
Ad 06/06/90--------- £ si 98@1=98 £ ic 2/100
dot icon11/07/1990
New director appointed
dot icon17/05/1990
Accounting reference date notified as 30/04
dot icon08/04/1990
Secretary resigned;new secretary appointed
dot icon08/04/1990
Director resigned;new director appointed
dot icon08/04/1990
Registered office changed on 09/04/90 from: 2 baches street london N1 6UB
dot icon01/04/1990
Resolutions
dot icon01/04/1990
Memorandum and Articles of Association
dot icon11/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Graham
Director
12/11/2001 - Present
12
Bell, Alison Mary
Director
12/11/2001 - Present
10
Bell, Alison Mary
Secretary
12/11/2001 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About T 2 LOGISTICS LIMITED

T 2 LOGISTICS LIMITED is an(a) Dissolved company incorporated on 11/02/1990 with the registered office located at Station Road, Castle Donington, Derby, Derbyshire DE74 2NL. 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 T 2 LOGISTICS LIMITED?

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T 2 LOGISTICS LIMITED is currently Dissolved. It was registered on 11/02/1990 and dissolved on 21/03/2011.

Where is T 2 LOGISTICS LIMITED located?

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T 2 LOGISTICS LIMITED is registered at Station Road, Castle Donington, Derby, Derbyshire DE74 2NL.

What does T 2 LOGISTICS LIMITED do?

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T 2 LOGISTICS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for T 2 LOGISTICS LIMITED?

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The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.