NORTHERN LOGISTICS COMPANY LIMITED
Overview
| Company Name | NORTHERN LOGISTICS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01492194 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN LOGISTICS COMPANY LIMITED?
- (6024) /
Where is NORTHERN LOGISTICS COMPANY LIMITED located?
| Registered Office Address | Wincanton Plc Methuen Park SN14 0WT Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN LOGISTICS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEBEN HAULAGE CONSULTANTS LIMITED | Jan 22, 1992 | Jan 22, 1992 |
| DEBEN INSURANCE CONSULTANTS LIMITED | Apr 21, 1980 | Apr 21, 1980 |
What are the latest accounts for NORTHERN LOGISTICS COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for NORTHERN LOGISTICS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Graeme Mcfaull on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gerard Dominic Connell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Charles Francis Phillips on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 353a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of NORTHERN LOGISTICS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Charles Francis | Secretary | Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire | British | 7270170001 | ||||||
| CONNELL, Gerard Dominic | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | United Kingdom | British | Company Director | 66248140001 | ||||
| MCFAULL, Graeme | Director | c/o Company Secretary Methuen Park SN14 0WT Chippenham Wincanton Plc Wiltshire England | England | British | Company Director | 140894060001 | ||||
| CARTER, Colin Richard | Secretary | 39/43 Ipswich Road IP12 4BT Woodbridge Suffolk | British | 2272240001 | ||||||
| ALLEN, Shaun | Director | 17 High Road East IP11 9JS Felixstowe Suffolk | England | British | Director | 15871150004 | ||||
| ANDERSON, Jeffrey Buchanan | Director | Winsley BA15 2LX Bradford On Avon Chase View Wiltshire | England | British | Company Director | 134576600001 | ||||
| CAI, Yun | Director | 95 Pittman Gardens IG1 2QD Ilford Essex | Chinese | Accounts Manager | 62686480001 | |||||
| CARTER, Colin Richard | Director | 39/43 Ipswich Road IP12 4BT Woodbridge Suffolk | England | British | Company Director | 2272240001 | ||||
| CARTER, Edward William | Director | Willow Tarn Bromeswell IP12 2QA Woodbridge Suffolk | British | Company Director | 29424360001 | |||||
| HUAN, Shuangfu | Director | 28 Pittman Gardens IG1 2QB Ilford Essex | Chinese | Chief Executive | 44047040001 | |||||
| SAMPAYO, Christopher | Director | 29 Upper Rainham Road RM12 4BE Hornchurch Essex | British | Logistics Manager | 56009800001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0