| Company Name | The Logistics Solutions Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172462 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Fielding Enterprises Limited |
Directors
| Director Name | Stephen Victor Lay |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 2002) |
| Role | Business Development Director |
| Correspondence Address | 7 Ermington Road New Eltham London SE9 3RR |
| Director Name | Timothy Michael Peters |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 2002) |
| Role | Business Development Director |
| Correspondence Address | 23 Sach Road Upper Clapton London E5 9LJ |
| Director Name | Eugene Francis Ring |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 2002) |
| Role | Sales Director |
| Correspondence Address | 47 Frosty Hollow East Hunsbury Northampton Northamptonshire NN4 0SY |
| Secretary Name | Timothy Michael Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 23 Sach Road Upper Clapton London E5 9LJ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 May 2002 | Application for striking-off (1 page) |
| 20 September 2001 | Ad 26/03/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 May 2001 | Registered office changed on 16/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 16 May 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 28 March 2001 | Company name changed fielding enterprises LIMITED\certificate issued on 28/03/01 (2 pages) |
| 5 March 2001 | Incorporation (20 pages) |