THE LOGISTICS CORPORATION LTD

Key Data

Status

Dissolved

Company No.

02677270

Incorporation date

13/01/1992

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1992)

25/11/2016

Final Gazette dissolved following liquidation

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25/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

13/06/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (7 pages)

10/02/2016

Insolvency court order

View PDF (17 pages)

10/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/02/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

23/04/2015

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2015-04-01

View PDF (1 pages)

21/04/2015

Registered office address changed from The Broadgate Tower 20 Primrose Street, Third Floor London EC2A 2RS to 1 More London Place London SE1 2AF on 2015-04-22

View PDF (2 pages)

20/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (1 pages)

20/04/2015

Declaration of solvency

View PDF (3 pages)

04/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

18/12/2014

Previous accounting period extended from 2014-03-31 to 2014-05-31

View PDF (3 pages)

14/07/2014

Termination of appointment of Brenda Jean Stasiulis as a director on 2014-05-09

View PDF (1 pages)

14/07/2014

Termination of appointment of Reid Anthony Schultz as a director on 2014-05-09

View PDF (1 pages)

14/07/2014

Termination of appointment of Reid Anthony Schultz as a secretary on 2014-05-09

View PDF (1 pages)

10/02/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

13/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (7 pages)

04/12/2013

Director's details changed for Brenda Jean Stasiulis on 2013-12-05

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Reid Anthony Schultz on 2013-12-05

View PDF (2 pages)

04/12/2013

Director's details changed for Brenda Jean Stasiulis on 2013-12-05

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Reid Anthony Schultz on 2013-12-05

View PDF (2 pages)

03/12/2013

Secretary's details changed for Reid Anthony Schultz on 2013-12-04

View PDF (2 pages)

26/03/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

23/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (7 pages)

24/07/2012

Director's details changed for Mr Darren Ross Williams on 2011-08-01

View PDF (2 pages)

24/07/2012

Director's details changed for Mr Donald Patrick Purnell on 2011-08-01

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (7 pages)

09/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/08/2011

Resolutions

View PDF (55 pages)

02/08/2011

Registered office address changed from Unit a1 Knights Park Industrial Estate Knight Road Strood Rochester Kent ME2 2LS on 2011-08-03

View PDF (1 pages)

02/08/2011

Appointment of Brenda Jean Stasiulis as a director

View PDF (2 pages)

02/08/2011

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (2 pages)

02/08/2011

Appointment of Mr Reid Anthony Schultz as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Darren Ross Williams as a director

View PDF (2 pages)

01/08/2011

Appointment of Reid Anthony Schultz as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Ian Anderson as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Ian Anderson as a secretary

View PDF (1 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

24/01/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mr Donald Patrick Purnell on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Ian Michael Anderson on 2010-02-12

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Donald Patrick Purnell on 2009-07-04

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Appointment terminated director marie purnell

View PDF (1 pages)

13/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

07/04/2008

Director appointed mrs marie diane purnell

View PDF (1 pages)

07/04/2008

Director appointed mr ian michael anderson

View PDF (1 pages)

31/03/2008

Appointment terminated director michael leong

View PDF (1 pages)

06/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

08/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

13/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

06/02/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

12/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

13/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

07/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

25/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

10/12/2003

Certificate of change of name

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

19/01/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

26/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (0 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

21/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

29/05/2001

Registered office changed on 30/05/01 from: macintyre hudson 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

22/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

15/06/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

03/04/2000

Registered office changed on 04/04/00 from: greenwood house 4-7 salisbury court london EC4Y 8BT

View PDF (1 pages)

10/08/1999

Registered office changed on 11/08/99 from: c/o hughes allen newingate house 16/17 lower bridge street canterbury kent CT1 2LG

View PDF (1 pages)

21/02/1999

Return made up to 14/01/99; full list of members

View PDF (8 pages)

31/01/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

31/01/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

13/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

19/03/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/08/1996

Registered office changed on 20/08/96 from: lullingstone house 5 castle street canterbury kent CT1 2QF

View PDF (1 pages)

26/06/1996

Ad 02/04/96--------- £ si 5000@1=5000 £ ic 35000/40000

View PDF (2 pages)

11/05/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

04/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

03/09/1995

Director resigned;new director appointed

View PDF (2 pages)

07/06/1995

Resolutions

View PDF (1 pages)

07/06/1995

Ad 01/04/95--------- £ si 25000@1=25000 £ ic 10000/35000

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21/01/1995

Return made up to 14/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/07/1994

Resolutions

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27/07/1994

Ad 27/01/94--------- £ si 9000@1=9000 £ ic 1000/10000

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17/07/1994

Full accounts made up to 1994-03-31

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12/06/1994

Resolutions

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12/06/1994

Ad 27/01/94--------- £ si 6000@1=6000 £ ic 1000/7000

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05/05/1994

Return made up to 14/01/94; no change of members

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11/07/1993

Full accounts made up to 1993-03-31

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16/01/1993

Return made up to 14/01/93; full list of members

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16/03/1992

Accounting reference date notified as 31/03

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15/02/1992

Director resigned;new director appointed

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15/02/1992

New director appointed

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15/02/1992

Secretary resigned;new secretary appointed;new director appointed

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13/01/1992

Incorporation

View PDF (17 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	31/07/2011 - 31/03/2015	295
Williams, Darren Ross	Director	31/07/2011 - Present	3
Taylor, Mark Phillip	Director	31/03/1998 - 27/02/2003	-
Anderson, Ian Michael	Secretary	30/05/2002 - 31/07/2011	1
Schultz, Reid Anthony	Secretary	31/07/2011 - 08/05/2014	-

Persons with Significant Control

No PSC data available.

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Description

About THE LOGISTICS CORPORATION LTD

THE LOGISTICS CORPORATION LTD is an(a) Dissolved company incorporated on 13/01/1992 with the registered office located at 1 More London Place, London SE1 2AF. 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 THE LOGISTICS CORPORATION LTD?

THE LOGISTICS CORPORATION LTD is currently Dissolved. It was registered on 13/01/1992 and dissolved on 25/11/2016.

Where is THE LOGISTICS CORPORATION LTD located?

THE LOGISTICS CORPORATION LTD is registered at 1 More London Place, London SE1 2AF.

What does THE LOGISTICS CORPORATION LTD do?

THE LOGISTICS CORPORATION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE LOGISTICS CORPORATION LTD?

The latest filing was on 25/11/2016: Final Gazette dissolved following liquidation.