TRANSLOGISTIX LIMITED

Overview

Company Name	TRANSLOGISTIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03424688
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1997
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSLOGISTIX LIMITED?

(6010) /
(6024) /

Where is TRANSLOGISTIX LIMITED located?

Registered Office Address	C/O Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset
Undeliverable Registered Office Address	No

What were the previous names of TRANSLOGISTIX LIMITED?

Previous Company Names
Company Name	From	Until
CLOSEREADY LIMITED	Aug 26, 1997	Aug 26, 1997

What are the latest accounts for TRANSLOGISTIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRANSLOGISTIX LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2010

Application to strike the company off the register

3 pages

DS01

Jan 11, 2010

Director's details changed for Mr John Michael Heathcote Light on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Director's details changed for Mr John Michael Heathcote Light on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Director's details changed for Mr David Francis Harris on Jan 11, 2010

2 pages

CH01

Dec 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 26, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Oct 05, 2009

Auditor's resignation

1 pages

AUD

Sep 22, 2009

legacy

5 pages

363a

Sep 16, 2009

Auditor's resignation

4 pages

AUD

Oct 28, 2008

Full accounts made up to Dec 31, 2007

13 pages

Oct 20, 2008

legacy

5 pages

363a

Oct 13, 2008

legacy

1 pages

287

Oct 13, 2008

legacy

1 pages

288a

Oct 13, 2008

legacy

3 pages

288a

Sep 17, 2008

legacy

1 pages

288b

Sep 17, 2008

legacy

1 pages

288b

Mar 01, 2008

legacy

1 pages

287

Dec 10, 2007

legacy

3 pages

363a

Nov 01, 2007

Full accounts made up to Dec 31, 2006

14 pages

Mar 07, 2007

legacy

1 pages

288c

Nov 01, 2006

Full accounts made up to Dec 31, 2005

15 pages

Sep 11, 2006

legacy

8 pages

363s

Jul 14, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of TRANSLOGISTIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Ian 87 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset	Jul 09, 2002		Secretary	87 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset		British		82268300003
BROWN, Ian 87 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset	Dec 31, 1997		Director	87 Farriers Green Monkton Heathfield TA2 8PP Taunton Somerset	England	British	1954-2	82268300003
CHARLES, Sylvie Marie Jacqueline 11 Avenue Constant Coquelin FOREIGN Paris 75007	Mar 31, 2004		Director	11 Avenue Constant Coquelin FOREIGN Paris 75007	France	French	1959-6	78166170001
HARRIS, David Francis Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Autologic Somerset United Kingdom	Sep 17, 2008		Director	Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Autologic Somerset United Kingdom	England	British	1971-3	130075020001
LIGHT, John Michael Heathcote 5 Grange Park Roman Way NN4 5EA Northampton Autologic House	Sep 17, 2008		Director	5 Grange Park Roman Way NN4 5EA Northampton Autologic House	England	British	1953-12	50795850001
NEGRE, Dominique 64 Bpd D'Inkermann Neuilly 92200 France	Jul 30, 2002		Director	64 Bpd D'Inkermann Neuilly 92200 France		French	1951-3	83745540001
LEWY, Brian Herbert 49 Wolfridge Ride Alveston BS35 3RL Bristol	Dec 31, 1997	Jul 09, 2002	Secretary	49 Wolfridge Ride Alveston BS35 3RL Bristol		British		41390910001
LINDSAY, Nigel George Little Meadow Coker Marsh East Coker BA22 9JZ Yeovil Somerset	Dec 10, 1997	Dec 31, 1997	Secretary	Little Meadow Coker Marsh East Coker BA22 9JZ Yeovil Somerset		British		8415850002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 26, 1997	Dec 10, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BERNADET, Jean-Paul 3 Rue Cernuschi 75017 Paris France	Dec 31, 1997	Mar 31, 2004	Director	3 Rue Cernuschi 75017 Paris France		French	1944-3	44427500001
BROWN, Russell Stephen Staplehay Trull TA3 7EZ Taunton Westways House Somerset	Mar 01, 2006	Sep 17, 2008	Director	Staplehay Trull TA3 7EZ Taunton Westways House Somerset	England	British	1963-4	132668460001
GUINCHARD, Gilles Flat 25 47-50 Cornwall Gardens SW7 4AD London	Sep 17, 2002	Mar 01, 2006	Director	Flat 25 47-50 Cornwall Gardens SW7 4AD London		French	1947-6	93757990001
LEWY, Brian Herbert 49 Wolfridge Ride Alveston BS35 3RL Bristol	Dec 31, 1997	Jul 09, 2002	Director	49 Wolfridge Ride Alveston BS35 3RL Bristol		British	1949-10	41390910001
MERRY, John Charles Longlands Longlands Lane East Coker BA22 9HN Yeovil Somerset	Dec 10, 1997	Sep 17, 2002	Director	Longlands Longlands Lane East Coker BA22 9HN Yeovil Somerset		British	1961-3	9807640008
NUTTALL, Philip James 5 Upper St Martins Lane WC2H 9EA London	Oct 06, 1998	Jun 29, 2006	Director	5 Upper St Martins Lane WC2H 9EA London		British	1951-6	63716970003
RAYBOULD, Peter Charles Hall Farm House Horton Lane, Milcombe OX15 4RG Banbury Oxfordshire	Dec 31, 1997	Sep 17, 2008	Director	Hall Farm House Horton Lane, Milcombe OX15 4RG Banbury Oxfordshire	United Kingdom	British	1949-10	84629590002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 26, 1997	Dec 10, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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