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JAMES FRENCH LOGISTICS LIMITED

JAMES FRENCH LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAMES FRENCH LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338423
    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 JAMES FRENCH LOGISTICS LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is JAMES FRENCH LOGISTICS LIMITED located?

    Registered Office Address
    Unit 1b Focus Four
    Fourth Avenue
    SG6 2TU Letchworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES FRENCH LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2017

    What are the latest filings for JAMES FRENCH LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Notification of James Alan French as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		6 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 119 Nightingale Road Hitchin Hertfordshire SG5 1RG* on Oct 24, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Apr 05, 2010

    		9 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Apr 05, 2009

    		9 pagesAA

    Annual return made up to Oct 02, 2009 with full list of shareholders

    		10 pagesAR01

    Total exemption full accounts made up to Apr 05, 2008

    		9 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages225
    View All Filings

    Who are the officers of JAMES FRENCH LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Linda Rae
    18 Oxford Road
    Breachwood Green
    SG4 8NP Hitchin
    Hertfordshire
    		Secretary
    18 Oxford Road
    Breachwood Green
    SG4 8NP Hitchin
    Hertfordshire
    		BritishRetired123799020001
    FRENCH, James Alan
    119 Nightingale Road
    SG5 1RG Hitchin
    Herts
    		Director
    119 Nightingale Road
    SG5 1RG Hitchin
    Herts
    		EnglandBritishHgv Driver103331380001
    FRENCH, Linda Rae
    18 Oxford Road
    Breachwood Green
    SG4 8NP Hitchin
    Hertfordshire
    		Director
    18 Oxford Road
    Breachwood Green
    SG4 8NP Hitchin
    Hertfordshire
    		BritishRetired123799020001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES FRENCH LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alan French
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b, Focus Four
    Hertfordshire
    England
    		Apr 06, 2016
    Fourth Avenue
    SG6 2TU Letchworth
    Unit 1b, Focus Four
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0