| Company Name | Northstar Logistics Management Limited |
|---|---|
| Directors | Colin Douglas Blow and Martine Elizabeth Darley |
| Company Status | Dissolved |
| Company Number | 01150419 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1973(50 years, 4 months ago) |
| Previous Name | S. & P. (Board & Paper Sales) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2112 | Manufacture of paper & paperboard |
| SIC 17120 | Manufacture of paper and paperboard |
Directors
| Director Name | Colin Douglas Blow |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(18 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Woodlands House Woodlands Rise North Ferriby North Humberside HU14 3JT |
| Director Name | Miss Martine Elizabeth Darley |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1994(20 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | 27 Inglefield Close Victoria Gardens Beverley North Humberside HU17 8XG |
| Director Name | Richard East |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(18 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 22 April 1994) |
| Role | Company Director |
| Correspondence Address | Broomston 87 South Street Cottingham Hull East Yorkshire HU16 4AP |
| Secretary Name | Richard East |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(18 years, 4 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Broomston 87 South Street Cottingham Hull East Yorkshire HU16 4AP |
| Secretary Name | Miss Martine Elizabeth Darley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(19 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 March 1997) |
| Role | Company Director |
| Correspondence Address | 27 Inglefield Close Victoria Gardens Beverley North Humberside HU17 8XG |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 August 2002 | Dissolved (1 page) |
|---|---|
| 23 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 3 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec of state's release of liq (1 page) |
| 6 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2001 | O/C replacement of liquidator (5 pages) |
| 22 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: merchants house hatfield way livingstone road, hessle north humberside HU13 0WS (1 page) |
| 4 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 April 1997 | Statement of affairs (7 pages) |
| 4 April 1997 | Resolutions
|
| 12 March 1997 | Secretary resigned (1 page) |
| 18 November 1996 | Particulars of mortgage/charge (3 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 August 1996 | Company name changed S. & P. (board & paper sales) li mited\certificate issued on 19/08/96 (2 pages) |
| 24 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 5 May 1995 | Return made up to 24/04/95; no change of members
|
| 30 April 1995 | Resolutions
|
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |