| Company Name | Global Managed Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401946 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1997(26 years, 9 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Bonusline Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Marjorie Tawse |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 80 Bristol Avenue Ashton Under Lyne Lancashire OL6 8TZ |
| Secretary Name | Marjorie Tawse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 80 Bristol Avenue Ashton Under Lyne Lancashire OL6 8TZ |
| Director Name | Howard William Biggs |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 9 Allerdean Walk Stockport Cheshire SK4 3RP |
| Director Name | David Leslie Skinner |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 March 2002) |
| Role | Company Director |
| Correspondence Address | 161 Eastworth Road Chertsey Surrey KT16 8DU |
| Secretary Name | Howard William Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1997(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 9 Allerdean Walk Stockport Cheshire SK4 3RP |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Elmway House Unit D2 Pier Road North Feltham Trading Estate Feltham Middlesex TW14 0TW |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,804,012 |
| Gross Profit | £612,656 |
| Net Worth | £5,942 |
| Current Liabilities | £661,194 |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 23 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2002 | Director resigned (1 page) |
| 22 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 8 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2000 | Secretary resigned;director resigned (1 page) |
| 28 March 2000 | Full accounts made up to 31 August 1999 (13 pages) |
| 8 September 1999 | Particulars of mortgage/charge (3 pages) |
| 4 August 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 13 March 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 2 March 1999 | Accounting reference date extended from 31/07/98 to 31/08/98 (1 page) |
| 19 August 1998 | Return made up to 11/07/98; full list of members (4 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: aviation house austell road woodhouse park manchester M22 0WN (1 page) |
| 18 March 1998 | Company name changed bonusline LIMITED\certificate issued on 19/03/98 (2 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: 3 garden walk london EC2A 3EQ (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 October 1997 | New director appointed (2 pages) |