Company NameJ.A. Logistics Limited
Company StatusDissolved
Company Number04583594
CategoryPrivate Limited Company
Incorporation Date6 November 2002(21 years, 5 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJason Hall
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleTransport Manager
Correspondence Address78 Long Lane
Staines
Middlesex
TW19 7AE
Secretary NameJason Hall
NationalityBritish
StatusClosed
Appointed06 November 2002(same day as company formation)
RoleTransport Manager
Correspondence Address78 Long Lane
Staines
Middlesex
TW19 7AE
Director NamePushp Ghai
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2005(2 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address8 The Grange
Holloway Drive
Virginia Water
Surrey
GU25 4ST
Director NameMr Rajan Ghai
Date of BirthAugust 1954 (Born 69 years ago)
NationalityKenyan
StatusClosed
Appointed02 August 2005(2 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 23 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHarvest House Harvest Hill Road
Maidenhead
Berkshire
S16 2QH
Director NameAisha Bradbury
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleOffice Manager
Correspondence Address78 Long Lane
Staines
Middlesex
TW19 7AE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed06 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed06 November 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address2nd Floor 32b Church Road
Ashford
Middlesex
TW15 2UY
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£49,214
Cash£113,756
Current Liabilities£66,333

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
2 January 2008Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 December 2007Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
17 July 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 February 2007Return made up to 06/11/06; full list of members (3 pages)
12 June 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 December 2005Return made up to 06/11/05; full list of members (3 pages)
25 August 2005New director appointed (2 pages)
25 August 2005Director resigned (1 page)
25 August 2005New director appointed (2 pages)
25 August 2005Ad 02/08/05--------- £ si 98@1=98 £ ic 1/99 (2 pages)
30 June 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 March 2005Accounting reference date extended from 30/04/04 to 30/06/04 (1 page)
14 December 2004Return made up to 06/11/04; full list of members (7 pages)
5 August 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
26 July 2004Accounting reference date shortened from 30/11/03 to 30/04/03 (1 page)
12 February 2004Return made up to 06/11/03; full list of members (7 pages)
8 April 2003New director appointed (2 pages)
8 January 2003Registered office changed on 08/01/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
8 January 2003New secretary appointed;new director appointed (2 pages)
18 November 2002Director resigned (1 page)
18 November 2002Secretary resigned (1 page)
6 November 2002Incorporation (15 pages)