Nylog Limited

Company Name	Nylog Limited
Company Status	Dissolved
Company Number	03230533
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Michael West
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (closed 12 June 2007)
Role	Operations Director
Correspondence Address	6 Ladyhill View Worsley Manchester M28 7LH

Secretary Name	TDG Secretaries Limited (Corporation)
Status	Closed
Appointed	03 September 2001(5 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (closed 12 June 2007)
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Joseph Howard Staton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Hill Road Swanland North Ferriby East Yorkshire HU14 3QY

Secretary Name	Mr Peter Orvis
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Accountant
Correspondence Address	9 Wauldby View Swanland North Ferriby North Humberside HU14 3RE

Director Name	Paul Napier Anderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2002)
Role	Accountant
Correspondence Address	4 Blueberry Close Driffield East Yorkshire YO25 7SE

Director Name	Paul Chivers
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2000)
Role	Chartered Accountant
Correspondence Address	Piltdown Lodge Piltdown Uckfield East Sussex TN22 3XJ

Director Name	Keith Parry
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	Amerveille Heathfield Road Audlem Crewe CW3 0HG

Secretary Name	Paul Chivers
Nationality	British
Status	Resigned
Appointed	10 February 1997(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2000)
Role	Chartered Accountant
Correspondence Address	Piltdown Lodge Piltdown Uckfield East Sussex TN22 3XJ

Director Name	Graeme William Rooney
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 2001)
Role	Managing Director
Correspondence Address	95 Vista Road Haydock St. Helens Merseyside WA11 0RL

Director Name	Mr Robert Malcolm Newton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 2000)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	6 Granville Road Timperley Altrincham Cheshire WA15 7BE

Secretary Name	Mr Robert Malcolm Newton
Nationality	British
Status	Resigned
Appointed	04 January 2000(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Granville Road Timperley Altrincham Cheshire WA15 7BE

Director Name	Mr Peter John Strang
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2002)
Role	Business Development Director
Country of Residence	England
Correspondence Address	18 Ladybridge Avenue Worsley Manchester M28 3BP

Secretary Name	Mr Peter John Strang
Nationality	British
Status	Resigned
Appointed	30 November 2000(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2002)
Role	Business Development Director
Country of Residence	England
Correspondence Address	18 Ladybridge Avenue Worsley Manchester M28 3BP

Director Name	David Marshall Kerr
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 2002)
Role	Business Development Director
Correspondence Address	Byways 2 Hollow Drive Stockton Heath Warrington Cheshire WA4 2AS

Director Name	Mr Bryan Butler Haworth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(4 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hollybush Drive Felixstowe Suffolk IP11 9TP

Director Name	Mr Robin Anthony Gill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2005)
Role	Regional Director
Country of Residence	England
Correspondence Address	12 Grange Wood Coulby Newham Middlesbrough Cleveland TS8 0RT

Director Name	James Edward Currie
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2004)
Role	Operations Director
Correspondence Address	Middlewood Biggar Road Libberton South Lanarkshire ML11 8LX Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(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	29 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2005 (18 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
10 November 2006	Application for striking-off (1 page)
9 November 2006	Director resigned (1 page)
11 October 2006	Accounts for a dormant company made up to 30 April 2005 (12 pages)
30 May 2006	Return made up to 30/04/06; full list of members (7 pages)
4 August 2005	Director resigned (1 page)
24 May 2005	Return made up to 30/04/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 30 April 2004 (17 pages)
25 October 2004	Director resigned (1 page)
6 October 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
24 August 2004	Return made up to 30/04/04; full list of members (8 pages)
5 November 2003	Full accounts made up to 31 December 2002 (17 pages)
27 June 2003	Return made up to 30/04/03; full list of members (6 pages)
27 June 2003	Secretary resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: windsor house third floor c/o tdg PLC 50 victoria street london SW1H 0NR (1 page)
27 March 2003	Secretary's particulars changed (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
11 September 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: windsor house 50 victoria street london SW1H 0NR (1 page)
29 May 2002	Return made up to 30/04/02; full list of members (7 pages)
21 March 2002	Director resigned (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
1 June 2001	Return made up to 30/04/01; full list of members (7 pages)
8 February 2001	New secretary appointed;new director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
11 August 2000	Full accounts made up to 31 December 1999 (15 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
13 March 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
19 November 1999	Full accounts made up to 31 December 1998 (16 pages)
29 June 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1998	Full accounts made up to 31 December 1997 (16 pages)
3 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 April 1997	Memorandum and Articles of Association (10 pages)
9 April 1997	Ad 10/02/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 April 1997	Â£ nc 1000/10000 10/02/97 (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Registered office changed on 21/03/97 from: 127 hedon road hull east yorkshire HU19 1ND (1 page)
5 August 1996	Secretary resigned (2 pages)
5 August 1996	Director resigned (2 pages)
5 August 1996	Registered office changed on 05/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 August 1996	New secretary appointed (1 page)
5 August 1996	New director appointed (1 page)
29 July 1996	Incorporation (12 pages)

Nylog Limited

Business Activity

Directors

Location

Accounts

Filing History

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