21st Century Logistics Limited

Company Name	21st Century Logistics Limited
Company Status	Dissolved
Company Number	02496182
Category	Private Limited Company
Incorporation Date	26 April 1990(34 years ago)
Dissolution Date	28 August 2015 (8 years, 8 months ago)
Previous Name	Dodds Transport (Heathrow) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Frederic Helander
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	18 April 2011(20 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 28 August 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Diana House Eurolink Business Park Sittingbourne Kent ME10 3RR

Director Name	James Richard Dodd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year, 11 months after company formation)
Appointment Duration	19 years (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Miss Jane Margaret Louise Dodd
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2003)
Role	Company Director (Finance Director)
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Director Name	David James Pink
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year, 11 months after company formation)
Appointment Duration	19 years (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Secretary Name	Miss Jane Margaret Louise Dodd
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY

Secretary Name	Carole Dodd
Nationality	British
Status	Resigned
Appointed	01 April 2003(12 years, 11 months after company formation)
Appointment Duration	8 years (resigned 18 April 2011)
Role	Company Director
Correspondence Address	3 Harcourt Road Dorney Reach Berkshire SL6 0DT

Location

Registered Address	The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

600k at £1	Dodds Transport (Acton) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,828,940
Gross Profit	£665,898
Net Worth	£1,116,059
Cash	£156,816
Current Liabilities	£1,450,882

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 May 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
8 October 2014	Liquidators statement of receipts and payments to 2 August 2014 (15 pages)
8 October 2014	Liquidators statement of receipts and payments to 2 August 2014 (15 pages)
8 October 2014	Liquidators' statement of receipts and payments to 2 August 2014 (15 pages)
2 October 2013	Liquidators statement of receipts and payments to 2 August 2013 (16 pages)
2 October 2013	Liquidators statement of receipts and payments to 2 August 2013 (16 pages)
2 October 2013	Liquidators' statement of receipts and payments to 2 August 2013 (16 pages)
16 July 2013	Registered office address changed from 43-45 Portman Square London W1H 6LY on 16 July 2013 (2 pages)
3 August 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 March 2012	Administrator's progress report to 24 February 2012 (18 pages)
28 October 2011	Notice of deemed approval of proposals (1 page)
10 October 2011	Statement of administrator's proposal (27 pages)
9 September 2011	Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 9 September 2011 (2 pages)
1 September 2011	Appointment of an administrator (1 page)
1 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2011	Full accounts made up to 30 September 2010 (19 pages)
26 May 2011	Termination of appointment of James Dodd as a director (2 pages)
20 May 2011	Appointment of Frederic Helander as a director (3 pages)
20 May 2011	Termination of appointment of Carole Dodd as a secretary (2 pages)
20 May 2011	Termination of appointment of David Pink as a director (2 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 600,000 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
1 June 2010	Full accounts made up to 30 September 2009 (19 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
10 July 2009	Full accounts made up to 30 September 2008 (20 pages)
6 July 2009	Return made up to 19/04/09; full list of members (3 pages)
8 May 2008	Return made up to 19/04/08; full list of members (3 pages)
11 March 2008	Full accounts made up to 30 September 2007 (21 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
5 June 2007	Return made up to 19/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2007	Full accounts made up to 30 September 2006 (20 pages)
3 May 2006	Return made up to 19/04/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 30 September 2005 (21 pages)
17 June 2005	Full accounts made up to 30 September 2004 (21 pages)
10 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 (7 pages)
29 June 2004	Full accounts made up to 30 September 2003 (19 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 April 2004	Return made up to 19/04/04; full list of members (7 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
14 May 2003	Return made up to 19/04/03; full list of members (7 pages)
13 May 2003	New secretary appointed (2 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
11 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2002	Nc inc already adjusted 24/09/02 (1 page)
11 October 2002	Ad 24/08/02--------- Â£ si 590000@1=590000 Â£ ic 10000/600000 (2 pages)
3 August 2002	Full accounts made up to 30 September 2001 (17 pages)
25 April 2002	Return made up to 19/04/02; full list of members (7 pages)
17 January 2002	Particulars of mortgage/charge (3 pages)
2 August 2001	Full accounts made up to 30 September 2000 (16 pages)
22 May 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
9 May 2000	Return made up to 19/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
30 April 1999	Return made up to 19/04/99; no change of members (4 pages)
14 March 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
22 April 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	Full accounts made up to 30 September 1997 (16 pages)
1 August 1997	Accounts for a medium company made up to 30 September 1996 (17 pages)
8 May 1997	Return made up to 19/04/97; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 April 1996	Return made up to 19/04/96; no change of members (4 pages)
3 July 1995	Return made up to 19/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 June 1995	Full accounts made up to 30 September 1994 (7 pages)
22 June 1990	Company name changed dodds transport (heathrow) limit ed\certificate issued on 25/06/90 (2 pages)
26 April 1990	Incorporation (15 pages)

21st Century Logistics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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