FULFILMENT LOGISTICS LIMITED
Overview
| Company Name | FULFILMENT LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04077437 |
| 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 FULFILMENT LOGISTICS LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is FULFILMENT LOGISTICS LIMITED located?
| Registered Office Address | Griffin House 40 Lever Street M60 6ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULFILMENT LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 01, 2014 |
What is the status of the latest annual return for FULFILMENT LOGISTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FULFILMENT LOGISTICS 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 | ||||||||||
Termination of appointment of Peter John Tynan as a secretary on Oct 30, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Michael Cropper as a secretary on Oct 30, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Dean Moore as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Barry Lovelace as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 01, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 02, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 03, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Keith Risk as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2011 | 4 pages | AA | ||||||||||
Appointment of Ian Carr as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ian Carr as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Peter John Tynan on Aug 23, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Dean Moore on Aug 23, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 27, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of FULFILMENT LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROPPER, Daniel Michael | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | 202525390001 | |||||||
| CARR, Ian | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | United Kingdom | British | 163141230001 | |||||
| LOVELACE, Craig Barry | Director | 40 Lever Street M60 6ES Manchester Griffin House United Kingdom | England | British | 198852370001 | |||||
| TYNAN, Peter John | Secretary | Griffin House 40 Lever Street M60 6ES Manchester | British | 4953640001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| GREEN, Graham | Director | 17 Sandringham Road PR8 2JZ Southport Merseyside | England | British | 123494770001 | |||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | 64229200003 | |||||
| LEE, Andrew Stephen | Director | 39 Broadway SK8 1LB Cheadle Cheshire | British | 72616410002 | ||||||
| MOORE, Dean Roderick | Director | Griffin House 40 Lever Street M60 6ES Manchester | United Kingdom | British | 94541520003 | |||||
| RISK, Keith James | Director | 10 Lyndale Park Orton Wistow PE2 6FE Peterborough Cambridgeshire | England | British | 74726270001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
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