Company NameConcept Logistics (UK) Limited
Company StatusDissolved
Company Number06112436
CategoryPrivate Limited Company
Incorporation Date16 February 2007(17 years, 2 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities

Directors

Director NameCynthia June Trueman
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Hillcrest View
Basildon
Essex
SS16 4QU
Director NameMr Ian Wallis
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat Go2
65 Penfold Street
London
W10 4HY
Secretary NameMr Ian Wallis
NationalityBritish
StatusClosed
Appointed16 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat Go2
65 Penfold Street
London
W10 4HY

Location

Registered AddressPolar House, 12 Town Quay Wharf
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
9 June 2009Application for striking-off (1 page)
16 March 2009Return made up to 16/02/09; full list of members (4 pages)
18 July 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
7 April 2008Return made up to 16/02/08; full list of members (7 pages)
16 February 2007Incorporation (12 pages)