| Company Name | BKW Euro Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04193367 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2001(23 years ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | William Ronald Wells |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 October 2009) |
| Role | Haulage Contractor |
| Correspondence Address | Casa Helena Carretera La Guardia 154 Javea 03730 Spain |
| Secretary Name | Kim Louise Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 13 October 2009) |
| Role | Company Director |
| Correspondence Address | Casa Helena Carretera La Guardia 154 Javea 03730 Spain |
| Director Name | Kim Louise Wells |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Haulage Contractor |
| Correspondence Address | Casa Helena Carretera La Guardia 154 Javea 03730 Spain |
| Secretary Name | Besse Maureen Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Birfield Road Loudwater High Wycombe Buckinghamshire HP10 9TW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 3 The Courtyard 59 Church Street Staines Middlesex TW18 4XS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from c/o david rich accountants mill mead house, 8 mill mead staines middlesex TW18 4NJ (1 page) |
| 30 April 2008 | Return made up to 22/03/08; no change of members (7 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 April 2008 | Appointment terminated director kim wells (1 page) |
| 20 August 2007 | Return made up to 22/03/07; full list of members (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 25 April 2006 | Return made up to 22/03/06; full list of members
|
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 August 2005 | Particulars of mortgage/charge (7 pages) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 March 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 2 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 6 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 8 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
| 18 October 2001 | Director's particulars changed (1 page) |
| 22 June 2001 | Ad 30/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 June 2001 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Secretary resigned (1 page) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | New director appointed (2 pages) |
| 3 April 2001 | Incorporation (20 pages) |