I D Logistics Limited

Company Name	I D Logistics Limited
Company Status	Dissolved
Company Number	03168262
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Dissolution Date	10 December 2002 (21 years, 4 months ago)
Previous Name	EIWN 38 Limited

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Lynne Isobel Stothard
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 December 2002)
Role	Company Director
Correspondence Address	50 Greenbank Sunderland Tyne & Wear SR4 0JX

Secretary Name	Kelly Dawn Winter
Nationality	British
Status	Closed
Appointed	23 January 2002(5 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 10 December 2002)
Role	Company Director
Correspondence Address	12 Manor View East Concord Washington Tyne & Wear NE37 3ET

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Andrew Hume Robinson
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Director Name	Mark Alistar Hartley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Bridge Cottage Tang Harrogate North Yorkshire HG3 2JU

Director Name	Alan Potter
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	1 Sherwood Close Murton Village Newcastle Upon Tyne NE27 0LS

Secretary Name	Margaret Elizabeth Potter
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	1 Sherwood Close Murton Village Newcastle Upon Tyne NE27 0LS

Secretary Name	Mr Geoffrey Crosby
Nationality	British
Status	Resigned
Appointed	06 July 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Finchale Close Dunston Gateshead Tyne & Wear NE11 9PW

Location

Registered Address	Penshaw Way Portobello Trading Estate Birtley County Durham DH3 2SA
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2002	First Gazette notice for compulsory strike-off (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Secretary resigned (1 page)
16 October 2001	Compulsory strike-off action has been discontinued (1 page)
11 October 2001	Return made up to 06/03/01; no change of members (4 pages)
18 September 2001	First Gazette notice for compulsory strike-off (1 page)
26 March 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
27 February 2001	Director resigned (1 page)
13 February 2001	Strike-off action suspended (1 page)
8 February 2001	Return made up to 06/03/00; full list of members (6 pages)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
10 July 2000	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
10 July 2000	Return made up to 06/03/99; no change of members (4 pages)
18 April 2000	Strike-off action suspended (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
26 October 1999	Compulsory strike-off action has been discontinued (1 page)
20 October 1999	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
10 August 1999	First Gazette notice for compulsory strike-off (1 page)
17 August 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
5 August 1997	Ad 29/03/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Registered office changed on 05/08/97 from: milburn house dean street newcastle upon tyne NE1 1NP (1 page)
12 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 April 1996	Company name changed eiwn 38 LIMITED\certificate issued on 11/04/96 (3 pages)
3 April 1996	Â£ nc 100/1000 29/03/96 (1 page)
6 March 1996	Incorporation (31 pages)

I D Logistics Limited

Business Activity

Directors

Location

Accounts

Filing History

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