Transkwik Logistics Limited

Company Name	Transkwik Logistics Limited
Company Status	Dissolved
Company Number	05083029
Category	Private Limited Company
Incorporation Date	24 March 2004(20 years, 1 month ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)
Previous Name	Transkwik Limited

Director Name	Mr Paul Richard Massey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2005(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 18 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Jubilee Crescent Outwood Wakefield WF1 3DS

Secretary Name	Lorraine Bates
Nationality	British
Status	Resigned
Appointed	08 March 2005(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 2005)
Role	Company Director
Correspondence Address	2 Jubilee Crescent Outwood Wakefield West Yorkshire WF1 3DS

Secretary Name	Anthony Ball
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 8 months after company formation)
Appointment Duration	1 month (resigned 17 January 2006)
Role	Company Director
Correspondence Address	The Bungalow York Road, Riccall York North Yorkshire YO19 6QQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 18 September 2006)
Correspondence Address	Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW

Registered Address	Unit 7 Central Park, Woodham Road, Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

18 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: regency house westminster place york business park york north yorkshire YO26 6RW (1 page)
26 May 2006	Ad 17/01/06--------- Â£ si 99@1 (2 pages)
22 May 2006	Return made up to 24/03/06; full list of members (2 pages)
19 May 2006	Return made up to 24/03/05; full list of members; amend (6 pages)
24 April 2006	Registered office changed on 24/04/06 from: 2 jubilee crescent outwood wakefield WF1 3DS (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (1 page)
29 December 2005	Secretary resigned (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 November 2005	Return made up to 24/03/05; full list of members (6 pages)
15 September 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Registered office changed on 13/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 July 2005	New director appointed (1 page)
13 July 2005	New secretary appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
30 March 2004	Company name changed transkwik LIMITED\certificate issued on 30/03/04 (2 pages)
24 March 2004	Incorporation (16 pages)

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