5I Logistics Limited

Company Name	5I Logistics Limited
Director	Raymond Scott
Company Status	Dissolved
Company Number	03121097
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Previous Name	Copypine Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Raymond Scott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 May 1998(2 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Transport Manager
Correspondence Address	Flat 8c Claremont Terrace Newcastle Upon Tyne NE2 4AE

Secretary Name	Raymond Scott
Nationality	British
Status	Current
Appointed	10 November 1998(3 years after company formation)
Appointment Duration	25 years, 6 months
Role	Transport Manager
Correspondence Address	Flat 8c Claremont Terrace Newcastle Upon Tyne NE2 4AE

Director Name	Jason Raymond Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1998)
Role	Civil Servant
Correspondence Address	18 Woodcroft Close The Wyndings Annitsford Cramlington Northumberland NE23 7UF

Director Name	Raymond Scott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1997)
Role	Managing Director (Proposed)
Correspondence Address	Claremont Terrace Newcastle Upon Tyne Ne2

Secretary Name	Raymond Scott
Nationality	British
Status	Resigned
Appointed	22 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1997)
Role	Managing Director (Proposed)
Correspondence Address	Claremont Terrace Newcastle Upon Tyne Ne2

Director Name	Barry Hankinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 May 1998)
Role	Construction Manager
Correspondence Address	17 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE

Secretary Name	Barry Hankinson
Nationality	British
Status	Resigned
Appointed	09 June 1997(1 year, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 May 1998)
Role	Construction Manager
Correspondence Address	17 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE

Director Name	Paul Baxter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 1998)
Role	Estimator
Correspondence Address	43 Marlborough Court Kingston Park Newcastle Upon Tyne NE3 2YY

Director Name	Neil Hankinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 1998)
Role	Estimator
Correspondence Address	2 Burford Court Castledene Newcastle Upon Tyne NE3 1YU

Secretary Name	Neil Hankinson
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 November 1998)
Role	Estimator
Correspondence Address	2 Burford Court Castledene Newcastle Upon Tyne NE3 1YU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 3 Meadowfield Court Meadowfield Industrial Estate Ponteland Newcastle Upon Tyne Northcumerland NE20 9SD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Accounts

Latest Accounts	30 November 1997 (26 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

14 August 2001	Dissolved (1 page)
14 May 2001	Completion of winding up (1 page)
4 May 2000	Order of court to wind up (2 pages)
14 July 1999	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New secretary appointed (2 pages)
29 September 1998	Full accounts made up to 30 November 1997 (11 pages)
23 June 1998	Ad 18/05/98--------- Â£ si 730@1=730 Â£ ic 220/950 (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Secretary resigned;director resigned (1 page)
23 June 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Memorandum and Articles of Association (12 pages)
16 February 1998	Company name changed copypine LIMITED\certificate issued on 17/02/98 (2 pages)
18 November 1997	Return made up to 02/11/97; full list of members 363(287) ‐ Registered office changed on 18/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1997	Full accounts made up to 30 November 1996 (10 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Registered office changed on 26/06/97 from: second floor 58 leazes park road newcastle upon tyne NE1 4PG (1 page)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	New secretary appointed;new director appointed (2 pages)
26 June 1997	Ad 09/06/97--------- Â£ si 120@1=120 Â£ ic 100/220 (2 pages)
26 March 1997	Return made up to 02/11/96; full list of members (6 pages)
21 December 1995	Director resigned;new director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 November 1995	Incorporation (12 pages)

5I Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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