| Company Name | Loading Logistics Sales & Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02614854 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Melvin Douglas Willis |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 18 Norton Way North Letchworth Hertfordshire SG6 1BX |
| Director Name | William Austin Senior |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Civil Engineer |
| Correspondence Address | Potterdyke House Blackbird Street Potton Beds SG19 2LT |
| Director Name | Gordon Ward |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Engineer |
| Correspondence Address | 17 Redcar Road Harold Hill Romford Essex RM3 9PT |
| Director Name | Derek Roger Young |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 28 Fairfield Gamlingay Sandy Bedfordshire SG19 3LG |
| Secretary Name | William Austin Senior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Civil Engineer |
| Correspondence Address | Potterdyke House Blackbird Street Potton Beds SG19 2LT |
| Secretary Name | Mr Melvin Douglas Willis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(6 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Norton Way North Letchworth Hertfordshire SG6 1BX |
| Secretary Name | Mrs Jean Margaret Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 month, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 20 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Norton Way North Letchworth Hertfordshire SG6 1BX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 13 October 1998 | Dissolved (1 page) |
|---|---|
| 13 July 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1995 | Liquidators statement of receipts and payments (10 pages) |