Company NameOn-Site Logistics Limited
Company StatusDissolved
Company Number05444221
CategoryPrivate Limited Company
Incorporation Date5 May 2005(18 years, 12 months ago)
Dissolution Date29 January 2008 (16 years, 3 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 NameLynda Elizabeth Mee
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 29 January 2008)
RoleCompany Director
Correspondence Address30 Philip Road
Rainham
Essex
RM13 8LU
Secretary NameMr Thomas Mee
NationalityBritish
StatusClosed
Appointed25 July 2005(2 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (closed 29 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Spinney
30 Philip Road
Rainham
Essex
RM13 8LU
Director NameDirectors Form 10 Limited (Corporation)
StatusResigned
Appointed05 May 2005(same day as company formation)
Correspondence Address1-2 Universal House
88-94 Wentworth Street
London
E1 7SA
Secretary NameSecretaries Form 10 Limited (Corporation)
StatusResigned
Appointed05 May 2005(same day as company formation)
Correspondence Address1-2 Universal House First Floor
88-94 Wentworth Street
London
E1 7SA

Location

Registered Address572-574 Romford Road
London
E12 5AF
RegionLondon
ConstituencyEast Ham
CountyGreater London
WardManor Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007First Gazette notice for compulsory strike-off (1 page)
1 June 2006Return made up to 05/05/06; full list of members (6 pages)
31 August 2005Registered office changed on 31/08/05 from: 1-2 universal house 88-94 wentworth street london E1 7SA (1 page)
31 August 2005New secretary appointed (2 pages)
31 August 2005New director appointed (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Secretary resigned (1 page)