TRANSLOGISTIX LIMITED

Key Data

Status

Dissolved

Company No.

03424688

Incorporation date

25/08/1997

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1997)

19/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/03/2010

Application to strike the company off the register

View PDF (3 pages)

10/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-11

View PDF (2 pages)

10/01/2010

Director's details changed for Mr David Francis Harris on 2010-01-11

View PDF (2 pages)

05/12/2009

Resolutions

View PDF (1 pages)

25/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

04/10/2009

Auditor's resignation

View PDF (1 pages)

21/09/2009

Return made up to 26/08/09; full list of members

View PDF (5 pages)

15/09/2009

Auditor's resignation

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/10/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

12/10/2008

Registered office changed on 13/10/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

12/10/2008

Director appointed mr david francis harris

View PDF (1 pages)

12/10/2008

Director appointed mr john michael heathcote light

View PDF (3 pages)

16/09/2008

Appointment Terminated Director russell brown

View PDF (1 pages)

16/09/2008

Appointment Terminated Director peter raybould

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from cva house 2 cooper road thornbury bristol BS35 3UP

View PDF (1 pages)

09/12/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/09/2006

Return made up to 26/08/06; full list of members

View PDF (8 pages)

13/07/2006

Director resigned

View PDF (1 pages)

03/04/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/03/2006

New director appointed

View PDF (3 pages)

26/03/2006

Director resigned

View PDF (1 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

25/09/2005

Return made up to 26/08/05; full list of members

View PDF (9 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/09/2004

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Return made up to 26/08/04; full list of members

View PDF (9 pages)

22/09/2004

Director resigned

View PDF (0 pages)

04/04/2004

Director resigned

View PDF (1 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/09/2003

Return made up to 26/08/03; full list of members

View PDF (9 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Auditor's resignation

View PDF (1 pages)

05/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Return made up to 26/08/02; full list of members

View PDF (9 pages)

14/08/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

10/02/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

21/08/2001

Return made up to 26/08/01; full list of members

View PDF (8 pages)

21/08/2001

Director's particulars changed

View PDF (0 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

25/09/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

25/09/2000

Director's particulars changed

View PDF (0 pages)

07/09/1999

Return made up to 26/08/99; no change of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/10/1998

Auditor's resignation

View PDF (0 pages)

25/10/1998

Return made up to 26/08/98; full list of members

View PDF (7 pages)

11/10/1998

New director appointed

View PDF (2 pages)

20/09/1998

New director appointed

View PDF (2 pages)

28/05/1998

Secretary resigned

View PDF (0 pages)

28/05/1998

Registered office changed on 29/05/98 from: boundary way lufton trading estat lufton yeovil somerset BA22 8HZ

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28/05/1998

Accounting reference date extended from 31/08/98 to 31/12/98

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28/05/1998

Ad 31/12/97--------- £ si 998@1=998 £ ic 2/1000

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28/05/1998

£ nc 2/1000 31/12/97

View PDF (1 pages)

28/05/1998

£ nc 1000/2 31/12/97

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (0 pages)

28/05/1998

New secretary appointed;new director appointed

View PDF (0 pages)

28/05/1998

New director appointed

View PDF (0 pages)

01/03/1998

Certificate of change of name

View PDF (2 pages)

30/12/1997

Registered office changed on 31/12/97 from: boundary way lufton yeovil somerset BA22 8HZ

View PDF (1 pages)

28/12/1997

Registered office changed on 29/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Harris, David Francis	Director	16/09/2008 - Present	51
Brown, Ian	Director	30/12/1997 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/1997 - 09/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/08/1997 - 09/12/1997	43699
Merry, John Charles	Director	09/12/1997 - 16/09/2002	46

Persons with Significant Control

No PSC data available.

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Description

About TRANSLOGISTIX LIMITED

TRANSLOGISTIX LIMITED is an(a) Dissolved company incorporated on 25/08/1997 with the registered office located at C/O Walon Boundary Way, Lufton, Yeovil, Somerset BA22 8HZ. There are currently 6 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 TRANSLOGISTIX LIMITED?

TRANSLOGISTIX LIMITED is currently Dissolved. It was registered on 25/08/1997 and dissolved on 19/07/2010.

Where is TRANSLOGISTIX LIMITED located?

TRANSLOGISTIX LIMITED is registered at C/O Walon Boundary Way, Lufton, Yeovil, Somerset BA22 8HZ.

What does TRANSLOGISTIX LIMITED do?

TRANSLOGISTIX LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for TRANSLOGISTIX LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.