TRANSPORT & LOGISTICS CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03410436

Incorporation date

27/07/1997

Size

Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

30/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/08/2010

Registered office address changed from Bridge House, Station Road Hayes Middlesex UB3 4BX on 2010-08-27

View PDF (1 pages)

08/07/2010

Declaration of solvency

View PDF (3 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

14/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Director's details changed for Stephen John Nunn on 2010-03-03

View PDF (2 pages)

13/09/2009

Director appointed dr rolf schnitzler

View PDF (1 pages)

26/08/2009

Director appointed stephen nunn

View PDF (1 pages)

16/08/2009

Appointment Terminated Director david calder

View PDF (1 pages)

16/08/2009

Appointment Terminated Director paul bloch

View PDF (1 pages)

11/08/2009

Return made up to 28/07/09; full list of members

View PDF (7 pages)

24/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/01/2009

Director appointed david calder

View PDF (1 pages)

14/01/2009

Appointment Terminated Director richard coleman

View PDF (1 pages)

06/08/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

14/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/08/2007

Return made up to 28/07/07; full list of members

View PDF (4 pages)

21/08/2007

Location of debenture register

View PDF (1 pages)

21/08/2007

Location of register of members

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: bridge house station road hayes middlesex UB3 4BT

View PDF (1 pages)

07/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/08/2006

Return made up to 28/07/06; full list of members

View PDF (4 pages)

20/06/2006

Director resigned

View PDF (1 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2005

Return made up to 28/07/05; full list of members

View PDF (4 pages)

14/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

28/07/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

10/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/09/2003

Return made up to 28/07/03; full list of members

View PDF (9 pages)

26/08/2003

Director's particulars changed

View PDF (2 pages)

29/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/08/2002

Return made up to 28/07/02; full list of members

View PDF (9 pages)

04/08/2002

Resolutions

View PDF (1 pages)

02/08/2002

Miscellaneous

View PDF (2 pages)

02/08/2002

Miscellaneous

View PDF (2 pages)

09/05/2002

Resolutions

View PDF (0 pages)

09/05/2002

Resolutions

View PDF (45 pages)

09/05/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

09/05/2002

Registered office changed on 10/05/02 from: floods farm cottage chalky lane dogmersfield RG27 8TD

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (1 pages)

09/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/04/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/04/2002

Ad 20/03/02--------- £ si [email protected]=56 £ ic 17/73

View PDF (2 pages)

18/04/2002

Ad 20/03/02--------- £ si [email protected]=14 £ ic 3/17

View PDF (2 pages)

18/04/2002

Resolutions

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18/04/2002

Resolutions

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18/04/2002

Resolutions

View PDF (2 pages)

18/04/2002

S-div 20/03/02

View PDF (1 pages)

17/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

10/10/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

29/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

22/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

11/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

04/08/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

04/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

21/01/1999

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

20/08/1998

Director's particulars changed

View PDF (0 pages)

20/08/1998

Registered office changed on 21/08/98

View PDF (0 pages)

05/08/1997

Registered office changed on 06/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

27/07/1997

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
Bloch, Paul	Director	27/07/1997 - 30/07/2009	4
Calder, David	Director	11/01/2009 - 30/07/2009	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/07/1997 - 27/07/1997	16011
London Law Services Limited	Nominee Director	27/07/1997 - 27/07/1997	15403
Coleman, Richard James	Director	10/01/1999 - 21/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About TRANSPORT & LOGISTICS CONSULTANCY LIMITED

TRANSPORT & LOGISTICS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at 47-49 Green Lane, Northwood, Middlesex HA6 3AE. 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 TRANSPORT & LOGISTICS CONSULTANCY LIMITED?

TRANSPORT & LOGISTICS CONSULTANCY LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 30/04/2011.

Where is TRANSPORT & LOGISTICS CONSULTANCY LIMITED located?

TRANSPORT & LOGISTICS CONSULTANCY LIMITED is registered at 47-49 Green Lane, Northwood, Middlesex HA6 3AE.

What does TRANSPORT & LOGISTICS CONSULTANCY LIMITED do?

TRANSPORT & LOGISTICS CONSULTANCY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRANSPORT & LOGISTICS CONSULTANCY LIMITED?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.