| Company Name | Clifford Hanson Logistics International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03781694 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1999(24 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Gary Peberdy |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 255 Lansbury Drive Hayes Middlesex UB4 8RU |
| Director Name | Mr Keith Wadeson |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 10 Ulwell Road Swanage Dorset BH19 1LH |
| Director Name | Robert Leslie Walters |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1f Parsonage Close Hayes Middlesex UB3 2LZ |
| Secretary Name | Robert Leslie Walters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1999(same day as company formation) |
| Role | Driver |
| Correspondence Address | 1f Parsonage Close Hayes Middlesex UB3 2LZ |
| Director Name | Alan Wicks |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 27 July 1999) |
| Role | Sales Manager |
| Correspondence Address | 29 Telford Way Hayes Middlesex UB4 9SS |
Location
| Registered Address | 1a Villier Street Uxbridge Middlesex UB8 2PU |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £235,074 |
| Net Worth | -£12,933 |
| Current Liabilities | £66,271 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2002 | Secretary resigned;director resigned (1 page) |
| 6 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 9 January 2001 | Accounts made up to 31 May 2000 (8 pages) |
| 24 November 2000 | Return made up to 28/05/00; full list of members (8 pages) |
| 9 November 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 9 July 1999 | New director appointed (2 pages) |
| 9 July 1999 | New director appointed (2 pages) |
| 28 May 1999 | Incorporation (15 pages) |