| Company Name | Logistics 4 Biz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04954233 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Eric John Ellerton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Woodwynd Leam Lane Gateshead Tyne & Wear NE10 8RR |
| Secretary Name | Linda Ellerton Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Woodwynd Leam Lane Gateshead Tyne & Wear NE10 8RR |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | College Works Albion Row Newcastle Upon Tyne NE6 1PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £47,498 |
| Gross Profit | £38,263 |
| Net Worth | -£3,146 |
| Cash | £258 |
| Current Liabilities | £35,013 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 6 January 2005 | Director's particulars changed (1 page) |
| 9 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 14 November 2003 | New director appointed (3 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
| 12 November 2003 | Resolutions
|
| 12 November 2003 | Registered office changed on 12/11/03 from: logistics 4 biz LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 12 November 2003 | Ad 05/11/03--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 12 November 2003 | Ad 05/11/03--------- £ si 500@1=500 £ ic 500/1000 (2 pages) |
| 12 November 2003 | Director resigned (1 page) |