SARGENT LOGISTICS SERVICES LIMITED

SARGENT LOGISTICS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSARGENT LOGISTICS SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05989507
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARGENT LOGISTICS SERVICES LIMITED?

    • (7514) /

    Where is SARGENT LOGISTICS SERVICES LIMITED located?

    Registered Office Address
    10 Lawrence Road
    Wittering
    PE8 6AW Cambs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARGENT LOGISTICS SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2009

    What are the latest filings for SARGENT LOGISTICS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Paul Sargent on Dec 07, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of SARGENT LOGISTICS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, Kim
    10 Broadhurst Road
    PE8 6AW Wittering
    Cambridgeshire
    Secretary
    10 Broadhurst Road
    PE8 6AW Wittering
    Cambridgeshire
    British126184760001
    SARGENT, Paul
    10 Lawrence Road
    PE8 6EN Wittering
    Cambridgeshire
    Director
    10 Lawrence Road
    PE8 6EN Wittering
    Cambridgeshire
    Gb-EngBritishCompany Director118295000001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    900021490001

    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