| Company Name | Logistic Support Services Limited |
|---|---|
| Directors | Gerald Brennan and Heather Marina Brennan |
| Company Status | Dissolved |
| Company Number | 02592204 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1991(33 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Gerald Brennan |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Director Logistic Support Comp |
| Correspondence Address | Cross Roads Farm Chelworth Crossroads Cricklade Swindon Wiltshire SN6 6HB |
| Secretary Name | Heather Marina Brennan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cross Roads Farm Chelworth Crossroads Cricklade Swindon Wiltshire SN6 6HB |
| Director Name | Heather Marina Brennan |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1995(4 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Cross Roads Farm Chelworth Cricklade Wiltshire SN6 6HB |
| Director Name | Peter Mark Ansell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 October 1997) |
| Role | Logistics |
| Correspondence Address | Orchard Cottage Orchard Court North Wraxall Chippenham Wiltshire SN14 7PQ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1991(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 70 Upper Richmond Road London SW15 2RP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | Dissolved (1 page) |
|---|---|
| 15 May 2000 | Liquidators statement of receipts and payments (10 pages) |
| 15 May 2000 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 February 2000 | Liquidators statement of receipts and payments (6 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: kemble business park chippenham road cirencester gloucestershire GL7 6BA (1 page) |
| 14 January 1999 | Statement of affairs (7 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | Resolutions
|
| 8 April 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 17 November 1997 | Director resigned (1 page) |
| 16 September 1997 | Particulars of mortgage/charge (6 pages) |
| 20 March 1997 | Return made up to 15/03/97; full list of members
|
| 3 December 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 13 lovelane cirencester gloucestershire GL7 1YG (1 page) |
| 16 May 1996 | Particulars of mortgage/charge (3 pages) |
| 14 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 5 June 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 26 May 1995 | Particulars of mortgage/charge (4 pages) |
| 23 April 1995 | Registered office changed on 23/04/95 from: 43 dyer street cirencester gloucestershire GL7 2PP (1 page) |
| 23 April 1995 | New director appointed (2 pages) |