Company NameScorpion Logistics Limited
DirectorsRoy David Willsher and Richard Allen
Company StatusDissolved
Company Number03141448
CategoryPrivate Limited Company
Incorporation Date27 December 1995(26 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Secretary NameJanette Suzanne Allen
NationalityBritish
StatusCurrent
Appointed01 December 1996(11 months, 1 week after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Correspondence Address18 Grasmere Close
Braintree
Essex
CM7 8UF
Director NameMr Roy David Willsher
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 1997(1 year, 10 months after company formation)
Appointment Duration24 years, 8 months
RoleCourier Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroftmor Lodge South Street
Great Waltham
Chelmsford
Essex
CM3 1DF
Director NameRichard Allen
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 1998(2 years, 8 months after company formation)
Appointment Duration23 years, 10 months
RoleTrader
Correspondence Address18 Grasmere Close
Braintree
Essex
CM7 8UF
Director NameAlexander Morrison Bagnall
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address108 Tortoiseshell Way
Braintree
Essex
CM7 8WG
Director NameJason Wollaston
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address14 West Street
Coggeshall
Colchester
Essex
CO6 1NL
Director NameWilliam Wollaston
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address239
Rayne Road
Braintree
Essex
CM7 7QF
Secretary NameWilliam Wollaston
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address239
Rayne Road
Braintree
Essex
CM7 7QF
Director NameJanette Suzanne Allen
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 1998)
RoleFinance Manager
Correspondence Address18 Grasmere Close
Braintree
Essex
CM7 8UF
Director NameMr Roy David Willsher
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 03 September 1998)
RoleCourier Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroftmor Lodge South Street
Great Waltham
Chelmsford
Essex
CM3 1DF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (25 years ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

3 June 2000Dissolved (1 page)
3 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 1999Liquidators statement of receipts and payments (5 pages)
4 January 1999Appointment of a voluntary liquidator (1 page)
4 January 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 January 1999Statement of affairs (6 pages)
23 December 1998New director appointed (2 pages)
15 December 1998Registered office changed on 15/12/98 from: unit no 5 rayne hall farm industrial est. Shalford road rayne braintree essex CM7 5BT (1 page)
2 October 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
14 September 1998Director resigned (1 page)
18 May 1998Full accounts made up to 30 June 1997 (14 pages)
20 January 1998Return made up to 27/12/97; full list of members
  • 363(287) ‐ Registered office changed on 20/01/98
(6 pages)
13 November 1997New director appointed (2 pages)
13 November 1997Director resigned (1 page)
1 May 1997Full accounts made up to 30 June 1996 (11 pages)
13 March 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
14 January 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 January 1997Director resigned (1 page)
10 December 1996New secretary appointed (2 pages)
10 December 1996Secretary resigned (1 page)
17 October 1996Registered office changed on 17/10/96 from: unit 15 braintree ent.centre springwood industrial park springwood drive,braintree essex. CM7 2YN. (1 page)
19 January 1996Ad 08/01/96--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
19 January 1996Accounting reference date notified as 30/06 (1 page)
27 December 1995Incorporation (22 pages)