Company NameEnhance Logistics Limited
Company StatusDissolved
Company Number04209750
CategoryPrivate Limited Company
Incorporation Date2 May 2001(22 years, 11 months ago)
Dissolution Date10 August 2004 (19 years, 7 months ago)
Previous NameService 1 (Europe) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnn Moore
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2001(6 days after company formation)
Appointment Duration3 years, 3 months (closed 10 August 2004)
RoleManaging Director
Correspondence Address2 Mere Cottage
Mere Farm Road
Prenton
Merseyside
CH43 9TX
Wales
Secretary NameBarrie Moore
NationalityBritish
StatusClosed
Appointed08 May 2001(6 days after company formation)
Appointment Duration3 years, 3 months (closed 10 August 2004)
RolePlastic Reprocessor
Correspondence Address2 Mere Cottage
Mere Farm Road
Oxton
Merseyside
CH43 9TX
Wales
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed02 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed02 May 2001(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered Address5 York Terrace
North Shields
NE29 0EF
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardChirton
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
4 June 2003Return made up to 02/05/03; full list of members (6 pages)
31 May 2001New director appointed (2 pages)
31 May 2001New secretary appointed (2 pages)
18 May 2001Secretary resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Memorandum and Articles of Association (4 pages)
11 May 2001Company name changed service 1 (europe) LIMITED\certificate issued on 10/05/01 (2 pages)