| Company Name | Logistic Locations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351538 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1997(27 years ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Anne Kennedy |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 November 2003) |
| Role | Location Library |
| Correspondence Address | 8 Lion Court Swynford Gardens London NW4 4XL |
| Secretary Name | Peter Desbois |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 November 2003) |
| Role | Location Library |
| Correspondence Address | The Cottage 2 South Grove Highgate Village London N6 6BT |
| Director Name | Mr Andrew John Cunningham-Clayton |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willow Wood Cottages Ashley Green Chesham Buckinghamshire HP5 3PY |
| Secretary Name | Anne Kennedy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lion Court Swynford Gardens London NW4 4XL |
| Director Name | Econodir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 19 Easter Road Edinburgh EH7 5YP Scotland |
| Director Name | Econosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 19 Easter Road Edinburgh EH7 5PJ Scotland |
| Secretary Name | Econosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1997(same day as company formation) |
| Correspondence Address | 19 Easter Road Edinburgh EH7 5PJ Scotland |
Location
| Registered Address | Unit 12 Garrick Road Industrial Estate Hendon London NW9 6AQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,483 |
| Cash | £100 |
| Current Liabilities | £11,115 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2003 | Application for striking-off (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 5-11 taunton road greenford middlesex UB6 8UQ (1 page) |
| 6 March 2002 | New secretary appointed (2 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | New director appointed (2 pages) |
| 6 March 2002 | Secretary resigned (1 page) |
| 2 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 27 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 June 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 April 1999 | Return made up to 14/04/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 13 January 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 17 June 1998 | Ad 05/04/98--------- £ si 97@1 (2 pages) |
| 10 June 1998 | Resolutions
|
| 10 June 1998 | New director appointed (2 pages) |
| 10 June 1998 | New secretary appointed (2 pages) |
| 10 June 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: 2 howarth court clays lane stratford london E15 2EL (1 page) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Secretary resigned;director resigned (1 page) |
| 14 April 1997 | Incorporation (9 pages) |