Logistics Management Limited

Company Name	Logistics Management Limited
Company Status	Dissolved
Company Number	06005259
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Robert William Holland
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2007(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 20 January 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Rest Harrow The Highlands, East Horsley Leatherhead Surrey KT24 5BG

Director Name	Mr Paul Alexander Edwards
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 January 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chiff Chaffs Aldershot Road Pirbright Surrey GU24 0DJ

Director Name	Mr David Leonard Grose
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2009(2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Miss Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Rupert James Clarke
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	23 Killieser Avenue London SW2 4NX

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Director - Corp Property Finan
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Adventure Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Adventure Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Michael Donald Barrie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2006(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 New Road Welwyn Hertfordshire AL6 0AE

Director Name	Mr William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(1 year, 3 months after company formation)
Appointment Duration	2 years (resigned 25 February 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Grange Little Houghton Northampton NN7 1AJ

Director Name	Mr Timothy William John Turnbull
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mr Corin Leonard Thoday
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 April 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Hermes Real Estate Investment Management LTD 50.00% Ordinary A
50 at £1	Legal & General Property LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (4 pages)
26 September 2014	Application to strike the company off the register (4 pages)
3 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 September 2014	Statement of capital on 3 September 2014 GBP 2 (4 pages)
3 September 2014	Statement by directors (1 page)
3 September 2014	Statement of capital on 3 September 2014 GBP 2 (4 pages)
3 September 2014	Solvency statement dated 16/07/14 (1 page)
3 September 2014	Statement of capital on 3 September 2014 GBP 2 (4 pages)
3 September 2014	Solvency statement dated 16/07/14 (1 page)
3 September 2014	Statement by directors (1 page)
3 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
7 February 2014	Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (8 pages)
21 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (8 pages)
14 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
14 October 2013	Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
22 April 2013	Termination of appointment of Corin Leonard Thoday as a director on 19 April 2013 (1 page)
22 April 2013	Termination of appointment of Corin Leonard Thoday as a director on 19 April 2013 (1 page)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
17 September 2012	Full accounts made up to 31 December 2011 (14 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
2 August 2011	Director's details changed for Mr Paul Edwards on 15 April 2009 (2 pages)
2 August 2011	Director's details changed for Mr Paul Edwards on 15 April 2009 (2 pages)
8 July 2011	Full accounts made up to 31 December 2010 (13 pages)
8 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
7 April 2011	Termination of appointment of Timothy Turnbull as a director (1 page)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
3 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 November 2010	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
28 September 2010	Appointment of Ms Emily Ann Mousley as a director (2 pages)
27 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
27 September 2010	Termination of appointment of Alasdair Evans as a director (1 page)
26 February 2010	Appointment of Andrew Banks as a director (2 pages)
26 February 2010	Appointment of Andrew Banks as a director (2 pages)
25 February 2010	Termination of appointment of William Hughes as a director (1 page)
25 February 2010	Termination of appointment of William Hughes as a director (1 page)
24 December 2009	Secretary's details changed for Hermes Secretariat Limited on 24 November 2009 (2 pages)
24 December 2009	Secretary's details changed for Hermes Secretariat Limited on 24 November 2009 (2 pages)
23 December 2009	Director's details changed for Jonathan Robert William Holland on 24 November 2009 (2 pages)
23 December 2009	Director's details changed for Jonathan Robert William Holland on 24 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Hermes Secretariat Limited on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Hermes Secretariat Limited on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Hermes Secretariat Limited on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Jonathan Robert William Holland on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Robert William Holland on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Robert William Holland on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
24 November 2009	Appointment of Mr Corin Leonard Thoday as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 September 2009	Director appointed mr timothy william john turnbull (1 page)
1 September 2009	Director appointed mr timothy william john turnbull (1 page)
4 March 2009	Appointment terminated director rupert clarke (1 page)
4 March 2009	Director appointed mr david leonard grose (4 pages)
4 March 2009	Appointment terminated director timothy turnbull (1 page)
4 March 2009	Appointment terminated director timothy turnbull (1 page)
4 March 2009	Appointment terminated director rupert clarke (1 page)
4 March 2009	Director appointed mr david leonard grose (4 pages)
24 November 2008	Return made up to 21/11/08; full list of members (5 pages)
24 November 2008	Director's change of particulars / jonathan holland / 26/02/2008 (1 page)
24 November 2008	Return made up to 21/11/08; full list of members (5 pages)
24 November 2008	Director's change of particulars / jonathan holland / 26/02/2008 (1 page)
24 November 2008	Director's change of particulars / rupert clarke / 17/05/2007 (1 page)
24 November 2008	Director's change of particulars / rupert clarke / 17/05/2007 (1 page)
7 August 2008	Director appointed paul edwards (2 pages)
7 August 2008	Director appointed paul edwards (2 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
6 August 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Appointment terminated director mark creedy (1 page)
23 July 2008	Appointment terminated director mark creedy (1 page)
12 March 2008	Appointment terminated director michael barrie (1 page)
12 March 2008	Director appointed mr william hughes (2 pages)
12 March 2008	Appointment terminated director michael barrie (1 page)
12 March 2008	Director appointed mr william hughes (2 pages)
14 December 2007	Ad 05/12/06--------- £ si 50@1=50 £ si 50@1=50 £ ic 100/200 (2 pages)
14 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 December 2007	Return made up to 21/11/07; full list of members (3 pages)
14 December 2007	Ad 05/12/06--------- Â£ si 50@1=50 Â£ si 50@1=50 Â£ ic 100/200 (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (2 pages)
18 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 January 2007	New director appointed (2 pages)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (5 pages)
12 January 2007	New director appointed (5 pages)
12 January 2007	New director appointed (2 pages)
6 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2007	Ad 05/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 January 2007	Ad 05/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 December 2006	Ad 28/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 December 2006	Ad 28/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Incorporation (18 pages)
21 November 2006	Incorporation (18 pages)
21 November 2006	Secretary resigned (1 page)

Logistics Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London