Elite Logistic Solutions Ltd

Company Name	Elite Logistic Solutions Ltd
Company Status	Dissolved
Company Number	04683516
Category	Private Limited Company
Incorporation Date	3 March 2003(21 years, 2 months ago)
Dissolution Date	28 February 2011 (13 years, 2 months ago)
Previous Name	Jodale Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Dean David Ferguson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2008(5 years after company formation)
Appointment Duration	2 years, 11 months (closed 28 February 2011)
Role	Company Director
Correspondence Address	27 Elmers End Road London SE20 7ST

Secretary Name	CW Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	24 October 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2011)
Correspondence Address	86 Edgehill Road Chislehurst Kent BR7 6LB

Director Name	Peter Hatch
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Raven Lane Billericay Essex CM12 0JB

Secretary Name	Barry Keith Hatch
Nationality	British
Status	Resigned
Appointed	03 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Cleland Path Loughton Essex IG10 2JZ

Director Name	Mr Dean David Ferguson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 October 2007)
Role	Company Director
Correspondence Address	27 Elmers End Road London SE20 7ST

Secretary Name	Bernadette Barnes
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 March 2007)
Role	Company Director
Correspondence Address	36 The Boulevard Ingress Park Greenhithe Kent DA9 9GT

Secretary Name	Anthony John Willis
Nationality	British
Status	Resigned
Appointed	31 March 2007(4 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2007)
Role	Company Director
Correspondence Address	5 Bendigo Wharf Dartford Kent DA9 9NS

Director Name	Clare Miller
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 March 2008)
Role	Company Director
Correspondence Address	6 Marvels Close London SE12 9PB

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(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	03 March 2003(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	27 Elmers End Road London SE20 7ST
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 February 2011	Final Gazette dissolved following liquidation (1 page)
28 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2010	Liquidators' statement of receipts and payments to 4 August 2010 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 4 August 2010 (5 pages)
18 August 2010	Liquidators statement of receipts and payments to 4 August 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 4 February 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 4 February 2010 (5 pages)
24 September 2009	Registered office changed on 24/09/2009 from 17A beckenham grove bromley kent BR2 0JN united kingdom (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 17A beckenham grove bromley kent BR2 0JN united kingdom (1 page)
10 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (5 pages)
10 August 2009	Liquidators statement of receipts and payments to 4 August 2009 (5 pages)
10 August 2009	Liquidators' statement of receipts and payments to 4 August 2009 (5 pages)
8 August 2008	Statement of affairs with form 4.19 (6 pages)
8 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05 (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
8 August 2008	Statement of affairs with form 4.19 (6 pages)
8 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 17 beckenham grove bromley kent BR2 0JN united kingdom (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page)
1 April 2008	Director appointed mr dean ferguson (1 page)
1 April 2008	Director appointed mr dean ferguson (1 page)
1 April 2008	Return made up to 03/03/08; full list of members (3 pages)
1 April 2008	Return made up to 03/03/08; full list of members (3 pages)
14 March 2008	Appointment Terminated Director clare miller (1 page)
14 March 2008	Appointment terminated director clare miller (1 page)
24 October 2007	New secretary appointed (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 27 elmers end road anely london SE20 7ST (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 27 elmers end road anely london SE20 7ST (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Return made up to 03/03/07; full list of members (6 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Return made up to 03/03/07; full list of members (6 pages)
23 July 2007	New secretary appointed (2 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	Secretary resigned (1 page)
6 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 March 2007	Accounts made up to 31 March 2006 (2 pages)
21 February 2007	Particulars of mortgage/charge (8 pages)
21 February 2007	Particulars of mortgage/charge (8 pages)
19 February 2007	Company name changed jodale logistics LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 25 raven lane billericay essex CM12 0JB (1 page)
19 February 2007	Company name changed jodale logistics LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 25 raven lane billericay essex CM12 0JB (1 page)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Secretary resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Secretary resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New secretary appointed (2 pages)
15 May 2006	Return made up to 03/03/06; full list of members (6 pages)
15 May 2006	Return made up to 03/03/06; full list of members (6 pages)
24 February 2006	Accounts made up to 31 March 2005 (2 pages)
24 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 June 2005	Return made up to 03/03/05; full list of members (6 pages)
17 June 2005	Return made up to 03/03/05; full list of members (6 pages)
31 March 2005	Accounts made up to 31 March 2004 (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 June 2004	Return made up to 03/03/04; full list of members (6 pages)
3 June 2004	Return made up to 03/03/04; full list of members (6 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New secretary appointed (2 pages)
8 May 2003	New director appointed (2 pages)
4 April 2003	Registered office changed on 04/04/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Registered office changed on 04/04/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
3 March 2003	Incorporation (14 pages)
3 March 2003	Incorporation (14 pages)

Elite Logistic Solutions Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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