Company NameLoaders Logistics Limited
DirectorTerry Bird
Company StatusDissolved
Company Number03690679
CategoryPrivate Limited Company
Incorporation Date31 December 1998(25 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameTerry Bird
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressFirst Floor Flat 26 Churchfields
London
E18 2QZ
Secretary NameMr Marc Tracy
NationalityBritish
StatusCurrent
Appointed31 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat, 26 Churchfields
South Woodford
London
E18 2qz
E18 2QZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 December 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address6 Southwick Mews
London
W2 1JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

29 January 2002Dissolved (1 page)
29 October 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
4 September 2001Liquidators statement of receipts and payments (5 pages)
29 August 2000Registered office changed on 29/08/00 from: brook point 1412 high road london N20 9BH (1 page)
23 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 August 2000Statement of affairs (7 pages)
23 August 2000Appointment of a voluntary liquidator (1 page)
4 January 2000Return made up to 31/12/99; full list of members (6 pages)
4 February 1999Ad 29/01/99--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
12 January 1999New secretary appointed (2 pages)
12 January 1999New director appointed (2 pages)
12 January 1999Secretary resigned (1 page)
12 January 1999Director resigned (1 page)
31 December 1998Incorporation (17 pages)