| Company Name | G&U Logistics (UK) Limited |
|---|---|
| Director | Ann Chua Chee Peeng |
| Company Status | Dissolved |
| Company Number | 03831085 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Ann Chua Chee Peeng |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 17 October 2002(3 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 12-29 Apt Blk 202 Boon Lay Drive 640202 Singapore |
| Secretary Name | Benwood Cleveland Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 October 2002(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Correspondence Address | 10 Yarm Road Stockton On Tees Cleveland TS18 3NA |
| Director Name | Gerd Eckhoff |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Tuas Avenue 4 639382 Sigapore |
| Director Name | Matthias Menck |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow End Front Street, Appleton Wiske Northallerton North Yorkshire DL6 2AA |
| Secretary Name | Matthias Menck |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Willow End Front Street, Appleton Wiske Northallerton North Yorkshire DL6 2AA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Fernwood House Fernwood Road, Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,603 |
| Cash | £13,567 |
| Current Liabilities | £505,028 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 16 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2005 | Liquidators statement of receipts and payments (9 pages) |
| 27 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2004 | Director resigned (1 page) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2003 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 January 2003 | Statement of affairs (19 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 18-22 stoney lane yardley birmingham west midlands B25 8YP (1 page) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | New secretary appointed (1 page) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Director resigned (1 page) |
| 28 October 2002 | New director appointed (2 pages) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 18 stoney lane yardley birmingham west midlands B25 8YP (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: 450 bordesley green birmingham west midlands B9 5NS (1 page) |
| 19 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 16 October 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 23 October 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 31 March 2000 | Ad 25/11/99--------- £ si 49899@1=49899 £ ic 100/49999 (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 20 September 1999 | New secretary appointed;new director appointed (1 page) |
| 20 September 1999 | Ad 25/08/99--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Incorporation (12 pages) |